MS AMLIN HOLDINGS LIMITED

Company number 05544533

Date	Type	Description	View / Download
21 Sep 2017	TM01	Termination of appointment of Richard Anthony Hextall as a director on 18 August 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Richard Anthony Hextall as a director on 18 August 2017	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Apr 2017	AP03	Appointment of Mr Jakub Simek as a secretary on 31 March 2017	(2 pages)
20 Apr 2017	TM02	Termination of appointment of Kathryn Silverwood as a secretary on 31 March 2017	(1 page)
04 Nov 2016	TM02	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 7 September 2016	(1 page)
04 Nov 2016	AP03	Appointment of Mrs Kathryn Silverwood as a secretary on 7 September 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Mar 2016	TM01	Termination of appointment of Steven Roy Mcmurray as a director on 31 January 2016	(1 page)
09 Mar 2016	MA	Memorandum and Articles of Association	(31 pages)
29 Feb 2016	CERTNM	Company name changed amlin (overseas holdings) LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-29	(2 pages)
29 Feb 2016	CONNOT	Change of name notice	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Paul Charles Horncastle as a director on 25 February 2016	(2 pages)
28 Aug 2015	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 75,000,003	(5 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
12 May 2015	AP03	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 30 April 2015	(2 pages)
11 May 2015	TM02	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 30 April 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 75,000,003	(5 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
01 May 2014	TM02	Termination of appointment of Mark Stevens as a secretary	(1 page)
29 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 75,000,003	(5 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)