AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

Company number 01014026

Date	Type	Description	View / Download
04 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
05 Jan 2016	CLOMERGE	Closure of a PLC or SE on formation by merger of an SE	(1 page)
23 Dec 2015	CH01	Director's details changed for Mr Martin Clive Hewett on 22 December 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Kim Hvirgel on 22 December 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Mr Herman Carel Hintzen on 22 December 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Andreas Luberichs on 22 December 2015	(2 pages)
23 Dec 2015	CH01	Director's details changed for Mr Reijer Groenveld on 22 December 2015	(2 pages)
23 Dec 2015	CH03	Secretary's details changed for Ms Elizabeth Barbara Cheney on 22 December 2015	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr Andrew Peter Springett on 1 September 2015	(2 pages)
21 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 21 October 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Herman Carel Hintzen as a director on 10 September 2015	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Elizabeth Caroll Graham as a director on 11 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Nigel James Cubitt Buchanan as a director on 11 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Hermien Smeets-Flier as a director on 11 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Derek Thornton as a director on 11 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Andrew Peter Springett as a director on 11 September 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of David Glenn Turner as a director on 11 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Kim Hvirgel as a director on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Reijer Groenveld as a director on 1 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Andreas Luberichs as a director on 1 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Martin Clive Hewett as a director on 1 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 1 September 2015	(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 EC3V 4AG on 28 August 2015	(1 page)
10 Jul 2015	TM02	Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 9 July 2015	(1 page)
10 Jul 2015	AP03	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 9 July 2015	(2 pages)