AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY: Filings
Overview
| Company Name | AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Public limited company |
| Company Number | 01014026 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2015 | 29 pages | AA | ||
legacy | 1 pages | CLOMERGE | ||
Director's details changed for Mr Martin Clive Hewett on Dec 22, 2015 | 2 pages | CH01 | ||
Director's details changed for Kim Hvirgel on Dec 22, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Herman Carel Hintzen on Dec 22, 2015 | 2 pages | CH01 | ||
Director's details changed for Andreas Luberichs on Dec 22, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Reijer Groenveld on Dec 22, 2015 | 2 pages | CH01 | ||
Secretary's details changed for Ms Elizabeth Barbara Cheney on Dec 22, 2015 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew Peter Springett on Sep 01, 2015 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Appointment of Mr Herman Carel Hintzen as a director on Sep 10, 2015 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Caroll Graham as a director on Sep 11, 2015 | 1 pages | TM01 | ||
Termination of appointment of Nigel James Cubitt Buchanan as a director on Sep 11, 2015 | 1 pages | TM01 | ||
Termination of appointment of Hermien Smeets-Flier as a director on Sep 11, 2015 | 1 pages | TM01 | ||
Termination of appointment of Derek Thornton as a director on Sep 11, 2015 | 1 pages | TM01 | ||
Termination of appointment of Andrew Peter Springett as a director on Sep 11, 2015 | 1 pages | TM01 | ||
Termination of appointment of David Glenn Turner as a director on Sep 11, 2015 | 1 pages | TM01 | ||
Appointment of Kim Hvirgel as a director on Sep 04, 2015 | 2 pages | AP01 | ||
Appointment of Reijer Groenveld as a director on Sep 01, 2015 | 2 pages | AP01 | ||
Appointment of Andreas Luberichs as a director on Sep 01, 2015 | 2 pages | AP01 | ||
Appointment of Mr Martin Clive Hewett as a director on Sep 01, 2015 | 2 pages | AP01 | ||
Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on Sep 01, 2015 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on Jul 09, 2015 | 1 pages | TM02 | ||
Appointment of Ms Elizabeth Barbara Cheney as a secretary on Jul 09, 2015 | 2 pages | AP03 | ||
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