MS AMLIN UNDERWRITING LIMITED

Company number 02323018

Date	Type	Description	View / Download
29 Apr 2016	CONNOT	Change of name notice	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Christopher David Forbes as a director on 15 March 2016	(2 pages)
05 Apr 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
11 Mar 2016	AP01	Appointment of Mr William Andrew Mckee as a director on 2 March 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Philip James Calnan as a director on 14 January 2016	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Martyn Brian Rodden as a director on 7 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Andrew Peter Springett as a director on 8 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Thomas Cowley Clementi as a director on 11 January 2016	(2 pages)
11 Nov 2015	CH01	Director's details changed for Mr Simon Charles Waldegrave Beale on 1 September 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr Andrew Peter Springett on 1 September 2015	(2 pages)
20 Oct 2015	AD01	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 20 October 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Travis Alfred Bowles as a director on 18 September 2015	(1 page)
28 Aug 2015	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 400,000	(16 pages)
30 Jul 2015	AP03	Appointment of Mr Tobias Henry Vero as a secretary on 24 July 2015	(2 pages)
30 Jul 2015	TM02	Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 24 July 2015	(1 page)
10 Apr 2015	AP01	Appointment of Hermien Smeets-Flier as a director on 9 April 2015	(2 pages)
09 Mar 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Feb 2015	TM01	Termination of appointment of Adam Jon Golding as a director on 27 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of David Frederick Overall as a director on 18 February 2015	(1 page)
02 Jan 2015	TM01	Termination of appointment of Kevin Allchorne as a director on 31 December 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of James Le Tall Illingworth as a director on 31 December 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of Steven Roy Mcmurray as a director on 31 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Dominic George Peters as a director on 9 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Miles Jeremy Taffs as a director on 2 December 2014	(2 pages)