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OLD COMPANY 11 LIMITED

Company number FC032937

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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)
21 May 2019	OSDS01	Closure of UK establishment(s) BR018020 and overseas company FC032937 on 15 April 2019	View PDF Closure of UK establishment(s) BR018020 and overseas company FC032937 on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	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 - 12 pages (12 pages)
12 Nov 2018	OSAP04	Appointment of Hampden Legal Plc as a secretary on 21 December 2017
12 Nov 2018	OSAP01	Appointment of Mr Francis William Johnston as a director on 21 December 2017	View PDF Appointment of Mr Francis William Johnston as a director on 21 December 2017 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	OSTM02	Termination of appointment of Codan Services Limited as secretary on 21 December 2017	View PDF Termination of appointment of Codan Services Limited as secretary on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	OSTM01	Termination of appointment of Paul Charles Horncastle as a director on 21 December 2017	View PDF Termination of appointment of Paul Charles Horncastle as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	OSCH01	Details changed for a UK establishment - BR018020 Address Change The leadenhall building 122 leadenhall street, london, EC3V 4AG, united kingdom,21 December 2017	View PDF Details changed for a UK establishment - BR018020 Address Change The leadenhall building 122 leadenhall street, london, EC3V 4AG, united kingdom,21 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	OSNM01	Change of registered name of an overseas company on 27 October 2017 from Amlin bermuda holdings, LTD.	View PDF Change of registered name of an overseas company on 27 October 2017 from Amlin bermuda holdings, LTD. - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	OSCH02	Details changed for an overseas company - Ic Change 13/10/17	View PDF Details changed for an overseas company - Ic Change 13/10/17 - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	OSCH01	Details changed for a UK establishment - BR018020 Name Change Amlin bermuda holdings, LTD.,13 October 2017	View PDF Details changed for a UK establishment - BR018020 Name Change Amlin bermuda holdings, LTD.,13 October 2017 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
24 Nov 2016	OSTM01	Termination of appointment of Steven Roy Mcmurray as a director on 16 February 2016	View PDF Termination of appointment of Steven Roy Mcmurray as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	OS-PAR	Appointment at registration for BR018020 - person authorised to represent, Mcmurray Steven Roy the Leadenhall Building 122 Leadenhall Street London United Kingdomec3V 4Ag
08 Dec 2015	OS-PAR	Appointment at registration for BR018020 - person authorised to represent, Horncastle Paul the Leadenhall Building 122 Leadenhall Street London United Kingdomec3V 4Ag
08 Dec 2015	OS-PAR	Appointment at registration for BR018020 - person authorised to accept service, Amlin Corporate Services Ltd the Leadenhall Building 122 Leadenhall Street London United Kingdomec3V 4Ag
08 Dec 2015	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 25 pages (25 pages)

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