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MS AMLIN UNDERWRITING SERVICES LIMITED

Company number 00422615

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2010 TM01 Termination of appointment of James Illingworth as a director
11 Mar 2010 AP01 Appointment of Mr John Peter Macaulay as a director
09 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for James Ashley Lewis on 1 October 2009
27 Nov 2009 CH03 Secretary's details changed for Bimbola Odumosu on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Steven Roy Mcmurray on 1 October 2009
16 Oct 2009 CH01 Director's details changed for James Le Tall Illingworth on 1 October 2009
16 Oct 2009 CH01 Director's details changed for David Jonathan Harris on 1 October 2009
07 Oct 2009 MISC Section 519
29 Aug 2009 288b Appointment terminated director martin hewett
11 Aug 2009 288b Appointment terminated director andrew springett
11 Jul 2009 288c Director's change of particulars / james illingworth / 03/07/2009
07 Apr 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 10/01/09; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from st helen's one undershaft london EC3A 8ND
29 Jan 2009 288c Director's change of particulars / steven mcmurray / 29/01/2009
01 Oct 2008 AA Full accounts made up to 31 December 2007
07 May 2008 288a Director appointed james ashley lewis
05 Mar 2008 288b Appointment terminated director simon beale
15 Jan 2008 363a Return made up to 10/01/08; full list of members
01 Nov 2007 288c Director's particulars changed
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New director appointed
17 Jun 2007 288a New secretary appointed
17 Jun 2007 288b Secretary resigned