AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

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THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AG

Documents

Documents
Date Category Description Pages
04 May 2016 accounts Annual Accounts 29 Buy now
05 Jan 2016 miscellaneous Closure of a PLC or SE on formation by merger of an SE 1 Buy now
23 Dec 2015 officers Change of particulars for director (Mr Martin Clive Hewett) 2 Buy now
23 Dec 2015 officers Change of particulars for director (Kim Hvirgel) 2 Buy now
23 Dec 2015 officers Change of particulars for director (Mr Herman Carel Hintzen) 2 Buy now
23 Dec 2015 officers Change of particulars for director (Andreas Luberichs) 2 Buy now
23 Dec 2015 officers Change of particulars for director (Mr Reijer Groenveld) 2 Buy now
23 Dec 2015 officers Change of particulars for secretary (Ms Elizabeth Barbara Cheney) 1 Buy now
05 Nov 2015 officers Change of particulars for director (Mr Andrew Peter Springett) 2 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2015 officers Appointment of director (Mr Herman Carel Hintzen) 2 Buy now
16 Sep 2015 officers Termination of appointment of director (Elizabeth Caroll Graham) 1 Buy now
14 Sep 2015 officers Termination of appointment of director (Nigel James Cubitt Buchanan) 1 Buy now
14 Sep 2015 officers Termination of appointment of director (Hermien Smeets-Flier) 1 Buy now
14 Sep 2015 officers Termination of appointment of director (Derek Thornton) 1 Buy now
14 Sep 2015 officers Termination of appointment of director (Andrew Peter Springett) 1 Buy now
14 Sep 2015 officers Termination of appointment of director (David Glenn Turner) 1 Buy now
10 Sep 2015 officers Appointment of director (Kim Hvirgel) 2 Buy now
04 Sep 2015 officers Appointment of director (Reijer Groenveld) 2 Buy now
04 Sep 2015 officers Appointment of director (Andreas Luberichs) 2 Buy now
03 Sep 2015 officers Appointment of director (Mr Martin Clive Hewett) 2 Buy now
03 Sep 2015 officers Appointment of director (Mr Gilles Alex Maxime Bonvarlet) 2 Buy now
28 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2015 officers Termination of appointment of secretary (Zoe Maureen Patricia Kubiak) 1 Buy now
10 Jul 2015 officers Appointment of secretary (Ms Elizabeth Barbara Cheney) 2 Buy now
07 May 2015 annual-return Annual Return 9 Buy now
30 Apr 2015 miscellaneous Draft terms for the formation by merger of an SE 372 Buy now
22 Apr 2015 accounts Annual Accounts 19 Buy now
14 Apr 2015 officers Appointment of director (Hermien Smeets-Flier) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Adam Jon Golding) 1 Buy now
28 Jan 2015 auditors Auditors Statement 1 Buy now
28 Jan 2015 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
28 Jan 2015 auditors Auditors Report 1 Buy now
28 Jan 2015 change-of-name Reregistration Private To Public Company 5 Buy now
28 Jan 2015 resolution Resolution 1 Buy now
28 Jan 2015 accounts Accounts Balance Sheet 7 Buy now
28 Jan 2015 incorporation Re Registration Memorandum Articles 39 Buy now
21 Nov 2014 officers Termination of appointment of director (David Frederick Overall) 1 Buy now
01 May 2014 annual-return Annual Return 9 Buy now
31 Mar 2014 accounts Annual Accounts 21 Buy now
11 Mar 2014 officers Termination of appointment of secretary (Jeanette Mary Mansell) 1 Buy now
11 Mar 2014 officers Appointment of secretary (Zoe Maureen Patricia Kubiak) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Brian Douglas Carpenter) 1 Buy now
07 Jan 2014 officers Appointment of director (Mr David Glenn Turner) 2 Buy now
07 Jan 2014 officers Appointment of director (Adam Jon Golding) 2 Buy now
07 Jan 2014 officers Appointment of director (Elizabeth Caroll Graham) 2 Buy now
07 Jan 2014 officers Appointment of director (Travis Alfred Bowles) 2 Buy now
13 Dec 2013 capital Return of Allotment of shares 4 Buy now
03 Dec 2013 officers Appointment of director (Mr Nigel James Cubitt Buchanan) 2 Buy now
03 Dec 2013 officers Appointment of director (Mr Andrew Peter Springett) 2 Buy now
16 Oct 2013 officers Termination of appointment of director (Andrew Philip Churchill) 1 Buy now
16 Oct 2013 officers Termination of appointment of director (Sarah Joanne Dalby) 1 Buy now
11 Jun 2013 accounts Annual Accounts 19 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
23 Oct 2012 officers Appointment of director (Sarah Joanne Dalby) 2 Buy now
24 Aug 2012 resolution Resolution 30 Buy now
24 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jul 2012 officers Termination of appointment of director (Douglas Stuart Laird) 1 Buy now
22 May 2012 accounts Annual Accounts 18 Buy now
22 May 2012 annual-return Annual Return 7 Buy now
09 May 2012 officers Appointment of director (Derek Thornton) 2 Buy now
07 Feb 2012 officers Change of particulars for director (Andrew Phillip Churchill) 2 Buy now
09 Jan 2012 officers Appointment of director (James Le Tall Illingworth) 3 Buy now
29 Dec 2011 officers Change of particulars for director (Brian Douglas Carpenter) 3 Buy now
15 Nov 2011 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
15 Nov 2011 change-of-name Change Of Name Request Comments 1 Buy now
08 Aug 2011 accounts Annual Accounts 18 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
10 Feb 2011 officers Termination of appointment of director (Nigel Dorning) 2 Buy now
07 Jun 2010 accounts Annual Accounts 19 Buy now
14 May 2010 annual-return Annual Return 6 Buy now
14 May 2010 officers Change of particulars for director (Andrew Phillip Churchill) 2 Buy now
08 Apr 2010 officers Appointment of director (David Frederick Overall) 3 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Jeanette Mary Mansell) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Brian Douglas Carpenter) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Andrew Phillip Churchill) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Douglas Stuart Laird) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Nigel Robert Dorning) 3 Buy now
07 Oct 2009 miscellaneous Miscellaneous 1 Buy now
04 Jun 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
28 May 2009 accounts Annual Accounts 18 Buy now
14 Jan 2009 officers Secretary's change of particulars / jeanette clarke / 09/01/2009 1 Buy now
03 Dec 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 19 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers New director appointed 3 Buy now
17 Jul 2007 officers New secretary appointed 2 Buy now
17 Jul 2007 officers New director appointed 3 Buy now
17 Jul 2007 officers New director appointed 3 Buy now
17 Jul 2007 officers New director appointed 3 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: 14 fenchurch avenue london EC3M 5AT 1 Buy now
17 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
30 Apr 2007 annual-return Return made up to 28/04/07; full list of members 3 Buy now
28 Mar 2007 accounts Annual Accounts 17 Buy now
10 Mar 2007 capital Ad 13/02/07--------- £ si 100000@1=100000 £ ic 500000/600000 2 Buy now
07 Feb 2007 officers Director resigned 1 Buy now
26 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 May 2006 annual-return Return made up to 28/04/06; full list of members 3 Buy now