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AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

Learn more about AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01014026
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1971.06.10
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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CLOSURE OF A PLC OR SE ON FORMATION BY MERGER OF AN SE
Form type: CLOMERGE
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE HEWETT / 22/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / KIM HVIRGEL / 22/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN CAREL HINTZEN / 22/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LUBERICHS / 22/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR REIJER GROENVELD / 22/12/2015
Form type: CH01
Date: 2015.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH BARBARA CHENEY / 22/12/2015
Form type: CH03
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SPRINGETT / 01/09/2015
Form type: CH01
Date: 2015.11.05
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AG, ENGLAND
Form type: AD01
Date: 2015.10.21
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DIRECTOR APPOINTED MR HERMAN CAREL HINTZEN
Form type: AP01
Date: 2015.09.22
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAHAM
Form type: TM01
Date: 2015.09.16
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APPOINTMENT TERMINATED, DIRECTOR HERMIEN SMEETS-FLIER
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR DEREK THORNTON
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRINGETT
Form type: TM01
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.09.14
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DIRECTOR APPOINTED KIM HVIRGEL
Form type: AP01
Date: 2015.09.10
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DIRECTOR APPOINTED REIJER GROENVELD
Form type: AP01
Date: 2015.09.04
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DIRECTOR APPOINTED ANDREAS LUBERICHS
Form type: AP01
Date: 2015.09.04
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DIRECTOR APPOINTED MR MARTIN CLIVE HEWETT
Form type: AP01
Date: 2015.09.03
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DIRECTOR APPOINTED MR GILLES ALEX MAXIME BONVARLET
Form type: AP01
Date: 2015.09.03
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REGISTERED OFFICE CHANGED ON 28/08/2015 FROM, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8ND
Form type: AD01
Date: 2015.08.28
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APPOINTMENT TERMINATED, SECRETARY ZOE KUBIAK
Form type: TM02
Date: 2015.07.10
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SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY
Form type: AP03
Date: 2015.07.10
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 1050000
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DRAFT TERMS FOR THE FORMATION BY MERGER OF AN SE
Form type: DTOM
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.22
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DIRECTOR APPOINTED HERMIEN SMEETS-FLIER
Form type: AP01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING
Form type: TM01
Date: 2015.02.27
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2015.01.28
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2015.01.28
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2015.01.28
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.01.28
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BALANCE SHEET
Form type: BS
Date: 2015.01.28
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REREG PRI TO PLC; RES02 PASS DATE:28/01/2015
Form type: RES02
Date: 2015.01.28
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APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
Form type: RR01
Date: 2015.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OVERALL
Form type: TM01
Date: 2014.11.21
£2.95
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEANETTE MANSELL
Form type: TM02
Date: 2014.03.11
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SECRETARY APPOINTED ZOE MAUREEN PATRICIA KUBIAK
Form type: AP03
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CARPENTER
Form type: TM01
Date: 2014.02.05
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DIRECTOR APPOINTED ADAM JON GOLDING
Form type: AP01
Date: 2014.01.07
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DIRECTOR APPOINTED MR DAVID GLENN TURNER
Form type: AP01
Date: 2014.01.07
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DIRECTOR APPOINTED ELIZABETH CAROLL GRAHAM
Form type: AP01
Date: 2014.01.07
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DIRECTOR APPOINTED TRAVIS ALFRED BOWLES
Form type: AP01
Date: 2014.01.07
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05/12/13 STATEMENT OF CAPITAL GBP 1050000
Form type: SH01
Date: 2013.12.13
£2.95
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DIRECTOR APPOINTED MR NIGEL JAMES CUBITT BUCHANAN
Form type: AP01
Date: 2013.12.03
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DIRECTOR APPOINTED MR ANDREW PETER SPRINGETT
Form type: AP01
Date: 2013.12.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCHILL
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR SARAH DALBY
Form type: TM01
Date: 2013.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR APPOINTED SARAH JOANNE DALBY
Form type: AP01
Date: 2012.10.23
£2.95
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ADOPT ARTICLES 08/08/2012
Form type: RES01
Date: 2012.08.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAIRD
Form type: TM01
Date: 2012.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.22

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Company directors and board members:

ELIZABETH BARBARA CHENEY (dissolve)
Secretary, 2015.07.09
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
GILLES ALEX MAXIME BONVARLET (dissolve)
Director, COMPANY DIRECTOR, 2015.09.01
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
TRAVIS ALFRED BOWLES (dissolve)
Director, SOLICITOR, 2014.01.06
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
REIJER GROENVELD (dissolve)
Director, ACCOUNTANT, 2015.09.01
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
MARTIN CLIVE HEWETT (dissolve)
Director, COMPANY DIRECTOR, 2015.09.01
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
HERMAN CAREL HINTZEN (dissolve)
Director, BANKER, 2015.09.10
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
KIM HVIRGEL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2015.09.04
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
JAMES LE TALL ILLINGWORTH (dissolve)
Director, COMPANY DIRECTOR, 2012.01.01
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
ANDREAS LUBERICHS (dissolve)
Director, MANAGING DIRECTOR, 2015.09.01
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
ZOE MAUREEN PATRICIA KUBIAK (dissolve)
Secretary, 2013.09.27 - 2015.07.09
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
JEANETTE MARY MANSELL (dissolve)
Secretary, 2007.07.02 - 2013.09.27
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
CHARLES BARRIE MITCHELL (dissolve)
Secretary, 1992.07.29 - 2007.07.02
OLD MILL COTTAGE WINDMILL LANE , HENFIELD
BN5 9UW, WEST SUSSEX
DONALD GEORGE PORTER (dissolve)
Secretary, 1991.05.24 - 1992.07.17
22 BIRDS HILL ROAD OXSHOTT , LEATHERHEAD
KT22 0NJ, SURREY
NIGEL JAMES CUBITT BUCHANAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.11.15 - 2015.09.11
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG, ENGLAND
ENGLAND
BRIAN DOUGLAS CARPENTER (dissolve)
Director, LLOYD'S UNDERWRITER, 2007.07.02 - 2014.01.31
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
ANDREW PHILIP CHURCHILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.02 - 2013.10.07
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
ELAINE BRIGID COURT (dissolve)
Director, INSURANCE MANAGER, 1991.05.24 - 2006.12.31
COURTLANDS WESTFIELD ROAD BRUNDALL , NORWICH
NR13 5LF
SARAH JOANNE DALBY (dissolve)
Director, COMPANY DIRECTOR, 2012.10.08 - 2013.10.07
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
DAVID LINDSAY DONALD (dissolve)
Director, INSURANCE EXECUTIVE, 1991.05.24 - 1998.12.31
RED COTTAGE COLLEY WAY , REIGATE
RH2 9JH, SURREY
NIGEL ROBERT DORNING (dissolve)
Director, LLOYD'S UNDERWRITER, 2007.07.02 - 2011.02.07
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
ADAM JON GOLDING (dissolve)
Director, FINANCE DIRECTOR, 2014.01.06 - 2015.02.27
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
ELIZABETH CAROLL GRAHAM (dissolve)
Director, HEAD OF OPERATIONS, 2014.01.06 - 2015.09.11
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG, ENGLAND
ENGLAND
JOHN ALAN GUNNER (dissolve)
Director, INSURANCE UNDERWRITER, 1991.05.24 - 1997.03.03
45 GEORGE V AVENUE , WORTHING
BN11 5SE, SUSSEX
DOUGLAS STUART LAIRD (dissolve)
Director, COMPANY DIRECTOR, 2007.07.02 - 2012.06.29
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
CHARLES BARRIE MITCHELL (dissolve)
Director, FINANCIAL CONTROLLER, 1991.05.24 - 2007.07.02
OLD MILL COTTAGE WINDMILL LANE , HENFIELD
BN5 9UW, WEST SUSSEX
HENRY ROGER JAMES MOULDER (dissolve)
Director, INSURANCE UNDERWRITER, 1991.05.24 - 2002.02.28
89 ROCHESTER STREET , CHATHAM
ME4 6RU, KENT
DAVID FREDERICK OVERALL (dissolve)
Director, 2010.02.03 - 2014.11.19
ST HELEN'S, 1 UNDERSHAFT , LONDON
EC3A 8ND
STEPHEN NICHOLAS PARKER (dissolve)
Director, INSURANCE UNDERWRITER, 2005.05.03 - 2007.07.02
ASHWOOD LONE OAK ESTATE , SMALLFIELD
RH6 9RU, SURREY
DONALD GEORGE PORTER (dissolve)
Director, CHARTERED SECRETARY, 1991.05.24 - 2007.07.06
22 BIRDS HILL ROAD OXSHOTT , LEATHERHEAD
KT22 0NJ, SURREY
HERMIEN SMEETS-FLIER (dissolve)
Director, COMPANY DIRECTOR, 2015.04.09 - 2015.09.11
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
ANDREW PETER SPRINGETT (dissolve)
Director, MANAGING DIRECTOR, 2013.11.15 - 2015.09.11
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
CHARLES JOHN STONE (dissolve)
Director, INSURANCE UNDERWRITER, 1991.05.24 - 1998.12.31
89 BROADCLYST GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3QU, ESSEX
DEREK THORNTON (dissolve)
Director, 2012.05.02 - 2015.09.11
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
DAVID GLENN TURNER (dissolve)
Director, COMPANY DIRECTOR, 2014.01.06 - 2015.09.11
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND

Companies near to AMLIN INSURANCE (UK) PUBLIC LIMITED Co.

Information about the Public Limited Company AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data