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OLD COMPANY 20 LIMITED

Company number 02854310

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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)
09 Mar 2016 MA Memorandum and Articles of Association
29 Feb 2016 CERTNM Company name changed amlin PLC\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-25
29 Feb 2016 CONNOT Change of name notice
18 Feb 2016 AP01 Appointment of Mr James Le Tall Illingworth as a director on 1 February 2016
16 Feb 2016 AP01 Appointment of Mr Robin John Leaver Adam as a director on 1 February 2016
16 Feb 2016 AP01 Appointment of Hironori Morimoto as a director on 1 February 2016
16 Feb 2016 AP01 Appointment of Kiyotaka Shuto as a director on 1 February 2016
16 Feb 2016 AP01 Appointment of Mr Kenichi Fukuhara as a director on 1 February 2016
15 Feb 2016 TM01 Termination of appointment of Martin Douglas Feinstein as a director on 1 February 2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 142,791,886.98
04 Feb 2016 OC Scheme of arrangement
12 Jan 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 170,270.1925
16 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 176,655.97375
10 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 179,127.88
07 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 193,232.84875
25 Nov 2015 AR01 Annual return made up to 14 October 2015 no member list
Statement of capital on 2015-11-25
  • GBP 142,362,295.6
17 Nov 2015 MA Memorandum and Articles of Association
17 Nov 2015 MA Memorandum and Articles of Association
11 Nov 2015 CH01 Director's details changed for Mr Simon Charles Waldegrave Beale on 1 September 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 142,362,295.6
05 Nov 2015 CH03 Secretary's details changed for Mark Philip David Stevens on 1 September 2015
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
13 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 207,568.16125
09 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 222,979.53625
22 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 223,184.28625