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AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

Company number 01014026

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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)
16 Oct 2013	TM01	Termination of appointment of Andrew Philip Churchill as a director on 7 October 2013	View PDF Termination of appointment of Andrew Philip Churchill as a director on 7 October 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	TM01	Termination of appointment of Sarah Joanne Dalby as a director on 7 October 2013	View PDF Termination of appointment of Sarah Joanne Dalby as a director on 7 October 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
22 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	AP01	Appointment of Sarah Joanne Dalby as a director on 8 October 2012	View PDF Appointment of Sarah Joanne Dalby as a director on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM01	Termination of appointment of Douglas Stuart Laird as a director on 29 June 2012	View PDF Termination of appointment of Douglas Stuart Laird as a director on 29 June 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
22 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2012	AP01	Appointment of Derek Thornton as a director on 2 May 2012	View PDF Appointment of Derek Thornton as a director on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Andrew Phillip Churchill on 26 January 2012	View PDF Director's details changed for Andrew Phillip Churchill on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of James Le Tall Illingworth as a director on 1 January 2012	View PDF Appointment of James Le Tall Illingworth as a director on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	CH01	Director's details changed for Brian Douglas Carpenter on 19 December 2011	View PDF Director's details changed for Brian Douglas Carpenter on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	CERTNM	Company name changed cedar insurance company LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-11	View PDF Company name changed cedar insurance company LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-11 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
01 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2011	TM01	Termination of appointment of Nigel Dorning as a director	View PDF Termination of appointment of Nigel Dorning as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
14 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 May 2010	CH01	Director's details changed for Andrew Phillip Churchill on 1 October 2009	View PDF Director's details changed for Andrew Phillip Churchill on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP01	Appointment of David Frederick Overall as a director	View PDF Appointment of David Frederick Overall as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009	View PDF Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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