AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY: Filings

  • Overview

    Company NameAMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
    Company StatusConverted / Closed
    Legal FormPublic limited company
    Company Number 01014026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2015

    29 pagesAA

    legacy

    1 pagesCLOMERGE

    Director's details changed for Mr Martin Clive Hewett on Dec 22, 2015

    2 pagesCH01

    Director's details changed for Kim Hvirgel on Dec 22, 2015

    2 pagesCH01

    Director's details changed for Mr Herman Carel Hintzen on Dec 22, 2015

    2 pagesCH01

    Director's details changed for Andreas Luberichs on Dec 22, 2015

    2 pagesCH01

    Director's details changed for Mr Reijer Groenveld on Dec 22, 2015

    2 pagesCH01

    Secretary's details changed for Ms Elizabeth Barbara Cheney on Dec 22, 2015

    1 pagesCH03

    Director's details changed for Mr Andrew Peter Springett on Sep 01, 2015

    2 pagesCH01

    Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on Oct 21, 2015

    1 pagesAD01

    Appointment of Mr Herman Carel Hintzen as a director on Sep 10, 2015

    2 pagesAP01

    Termination of appointment of Elizabeth Caroll Graham as a director on Sep 11, 2015

    1 pagesTM01

    Termination of appointment of Nigel James Cubitt Buchanan as a director on Sep 11, 2015

    1 pagesTM01

    Termination of appointment of Hermien Smeets-Flier as a director on Sep 11, 2015

    1 pagesTM01

    Termination of appointment of Derek Thornton as a director on Sep 11, 2015

    1 pagesTM01

    Termination of appointment of Andrew Peter Springett as a director on Sep 11, 2015

    1 pagesTM01

    Termination of appointment of David Glenn Turner as a director on Sep 11, 2015

    1 pagesTM01

    Appointment of Kim Hvirgel as a director on Sep 04, 2015

    2 pagesAP01

    Appointment of Reijer Groenveld as a director on Sep 01, 2015

    2 pagesAP01

    Appointment of Andreas Luberichs as a director on Sep 01, 2015

    2 pagesAP01

    Appointment of Mr Martin Clive Hewett as a director on Sep 01, 2015

    2 pagesAP01

    Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on Sep 01, 2015

    2 pagesAP01

    Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on Aug 28, 2015

    1 pagesAD01

    Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on Jul 09, 2015

    1 pagesTM02

    Appointment of Ms Elizabeth Barbara Cheney as a secretary on Jul 09, 2015

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0