FP MARINE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FP MARINE HOLDINGS LIMITED
COMPANY NUMBER
08370177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/01/2013
(11 years and 10 months old)
WEBSITE
HOWDENGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
22/01/2013
09/05/2018
HYPERION MARINE HOLDINGS LIMITED
LONDON
EC3A 5AF
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 11/09/2024 | New Board Member Frances Coats (920491164) Appointed |
| 28/06/2024 | New Board Member William David Bloomer (921417986) Appointed |
Credit Risk Overview
Want to learn more about FP MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FP MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FP MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1963 |
Resigned | Director |
Current: 8 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 11/09/2024 | New Board Member Frances Coats (920491164) Appointed |
| 28/06/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 23/05/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 16/05/2024 | New Board Member Frances Coats (920491164) Appointed |
| 12/04/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 09/04/2024 | New Board Member Frances Coats (920491164) Appointed |
| 26/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 25/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 11/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 22/02/2024 | New Board Member Frances Coats (920491164) Appointed |
| 22/01/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 12/01/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 27/10/2023 | New Board Member Frances Coats (920491164) Appointed |
| 05/10/2023 | New Board Member Frances Coats (920491164) Appointed |
| 05/10/2023 | New Board Member William David Bloomer (921417986) Appointed |
| 02/06/2023 | New Board Member William David Bloomer (921417986) Appointed |
| 05/01/2023 | New Board Member William David Bloomer (921417986) Appointed |
| 29/12/2022 | New Board Member William David Bloomer (921417986) Appointed |
| 15/12/2022 | New Board Member Frances Coats (920491164) Appointed |
| 23/09/2022 | New Board Member Frances Coats (920491164) Appointed |
| 16/09/2022 | New Board Member William David Bloomer (921417986) Appointed |
| 18/03/2022 | New Board Member Frances Coats (920491164) Appointed |
| 18/03/2022 | David Philip Howden (907527114) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 06/10/2020 | Andrew John Moore (919750572) has left the board |
| 06/10/2020 | New Company Secretary Paraschos Fokou (927491299) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 03/01/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 05/10/2017 | New Board Member William David Bloomer (921417986) Appointed |
| 05/10/2017 | William David Bloomer (907237456) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 02/05/2016 | New Board Member William David Bloomer (907237456) Appointed |
| 12/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 04/08/2015 | Eric Rene Marcel Fady (906701393) has left the board |
| 12/05/2015 | Amanda Jane Emilia Massie (918883465) has left the board |
| 12/05/2015 | New Company Secretary Andrew John Moore (919750572) Appointed |
| 11/03/2015 | New Annual Return filed |
| 27/06/2014 | Hugh Glen Pallot (917518653) has left the board |
| 27/06/2014 | New Company Secretary Amanda Jane Emilia Massie (918883465) Appointed |
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