MS AMLIN UNDERWRITING SERVICES LIMITED

Company number 00422615

Date	Type	Description	View / Download
02 Jul 2019	TM01	Termination of appointment of Madeline Jane Mills as a director on 29 March 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Mar 2018	TM01	Termination of appointment of Gerhardus Johannes Adrianus Paulus Verheij as a director on 23 March 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Jul 2017	TM02	Termination of appointment of Claire Elizabeth Dakin as a secretary on 31 May 2017	(1 page)
28 Jul 2017	AP03	Appointment of Mr Paul Anthony Ralph as a secretary on 31 May 2017	(2 pages)
25 Jul 2017	AP03	Appointment of Mrs Claire Elizabeth Dakin as a secretary on 31 March 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Ms Madeline Jane Mills as a director on 2 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Thomas Cowley Clementi as a director on 28 June 2017	(1 page)
01 Jun 2017	TM02	Termination of appointment of Claire Elizabeth Dakin as a secretary on 31 March 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
05 Oct 2016	AP01	Appointment of Mr Gerhardus Johannes Adrianus Paulus Verheij as a director on 3 October 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 23 August 2016	(1 page)
26 Aug 2016	AP03	Appointment of Mrs Claire Elizabeth Dakin as a secretary on 23 August 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Thomas Cowley Clementi as a director on 24 August 2016	(2 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 May 2016	AP01	Appointment of Mr David Leslie Ashby as a director on 25 April 2016	(2 pages)
09 Mar 2016	CERTNM	Company name changed amlin underwriting services LIMITED\certificate issued on 09/03/16 RES15 ‐ Change company name resolution on 2016-03-07	(3 pages)
09 Mar 2016	NM06	Change of name with request to seek comments from relevant body	(2 pages)
09 Mar 2016	CONNOT	Change of name notice	(2 pages)
26 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 131,000	(4 pages)
25 Feb 2016	CH01	Director's details changed for Mr Simon James Wilcox on 1 September 2015	(2 pages)
01 Feb 2016	AP01	Appointment of Mr John Peter Macaulay as a director on 14 January 2016	(2 pages)