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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)
12 Oct 2009 CH01 Director's details changed for Brian Douglas Carpenter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Andrew Phillip Churchill on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Douglas Stuart Laird on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Nigel Robert Dorning on 1 October 2009
07 Oct 2009 MISC Section 519
04 Jun 2009 363a Return made up to 28/04/09; full list of members
28 May 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 288c Secretary's change of particulars / jeanette clarke / 09/01/2009
03 Dec 2008 363a Return made up to 28/04/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
26 Jul 2007 288b Director resigned
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 287 Registered office changed on 17/07/07 from: 14 fenchurch avenue london EC3M 5AT
17 Jul 2007 288b Secretary resigned;director resigned
17 Jul 2007 288b Director resigned
30 Apr 2007 363a Return made up to 28/04/07; full list of members
28 Mar 2007 AA Full accounts made up to 31 December 2006
10 Mar 2007 88(2)R Ad 13/02/07--------- £ si 100000@1=100000 £ ic 500000/600000
07 Feb 2007 288b Director resigned
26 Jul 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 363a Return made up to 28/04/06; full list of members