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AMLIN UK LIMITED

Company number 02739220

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	CH01	Director's details changed for Mr. Neil Patrick O'leary on 24 November 2023	View PDF Director's details changed for Mr. Neil Patrick O'leary on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AP03	Appointment of Mr. Jakub Simek as a secretary on 14 August 2023	View PDF Appointment of Mr. Jakub Simek as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM02	Termination of appointment of Frances Moule as a secretary on 14 August 2023	View PDF Termination of appointment of Frances Moule as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	TM01	Termination of appointment of Philip James Green as a director on 9 March 2023	View PDF Termination of appointment of Philip James Green as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr. Neil Patrick O'leary as a director on 7 March 2023	View PDF Appointment of Mr. Neil Patrick O'leary as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AP01	Appointment of Mr. Jakub Simek as a director on 7 March 2023	View PDF Appointment of Mr. Jakub Simek as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of James Andrew Collinson as a director on 13 January 2023	View PDF Termination of appointment of James Andrew Collinson as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Jun 2022	TM01	Termination of appointment of James Ashley Lewis as a director on 31 May 2022	View PDF Termination of appointment of James Ashley Lewis as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
22 Jun 2021	AP01	Appointment of Mr Philip James Green as a director on 18 June 2021	View PDF Appointment of Mr Philip James Green as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AP01	Appointment of Mr James Andrew Collinson as a director on 27 April 2021	View PDF Appointment of Mr James Andrew Collinson as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM01	Termination of appointment of Thomas Cowley Clementi as a director on 31 December 2020	View PDF Termination of appointment of Thomas Cowley Clementi as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
25 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	TM01	Termination of appointment of Elizabeth Caroll Graham as a director on 31 July 2019	View PDF Termination of appointment of Elizabeth Caroll Graham as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)

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AMLIN UK LIMITED

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