AMLIN INSURANCE SE

Company number SE000095

Date	Type	Description	View / Download
07 Feb 2019	NFOR	Transfer of an overseas company from UK	(1 page)
11 Jan 2019	TM01	Termination of appointment of Kim Hvirgel as a director on 31 October 2018	(1 page)
19 Nov 2018	SETR03	Transfer of Societas Europaea from United Kingdom	(15 pages)
19 Nov 2018	SH14	Redenomination of shares. Statement of capital 1 November 2018 EUR 1,321,489	(4 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reg office in belgium, approval of transfer prop & man rept, company statutes & appt of stat aud. 01/11/2018 RES 17 ‐ Resolution to redenominate shares	(1 page)
25 Sep 2018	AP01	Appointment of Rudy Benmeridja as a member on 23 July 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Travis Alfred Bowles as a director on 31 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Tom Oostra as a member on 3 May 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Andreas Luberichs as a director on 30 June 2018	(1 page)
19 Jul 2018	SETR01	Proposed transfer of Societas Europaea from United Kingdom	(34 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(74 pages)
26 Apr 2018	TM01	Termination of appointment of Martin Clive Hewett as a director on 31 March 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(2 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account standing in the books of the company be and hereby is cancelled 27/11/2017	(1 page)
14 Dec 2017	SH19	Statement of capital on 14 December 2017 GBP 1,164,000	(3 pages)
14 Dec 2017	OC138	Reduction of iss capital and minute (oc)	(2 pages)
14 Dec 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(63 pages)
30 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(10 pages)
01 Mar 2016	AP01	Appointment of Philip James Calnan as a member on 14 January 2016	(3 pages)
19 Feb 2016	AP01	Appointment of Martyn Brian Rodden as a member on 7 January 2016	(3 pages)
04 Jan 2016	SEFM01	Formation by merger of Societas Europaea to be registered in the UK ANNOTATION Other This Societas Europaea (SE) was formed when amlin insurance (uk) PUBLIC LIMITED COMPANY (company number 01014026) acquired amlin europe nv (a company registered in The Netherlands with company number 33055099) to form an SE by merger.	(70 pages)