MS AMLIN UNDERWRITING LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Second filing for the appointment of Mr Keisuke Ema as a director View Document
07/07/257 July 2025 New	Appointment of Mr Keisuke Ema as a director on 2024-06-27 View Document
09/06/259 June 2025 New	Appointment of Mr Shintaro Shimada as a director on 2025-05-29 View Document
22/05/2522 May 2025	Full accounts made up to 2024-12-31 View Document
09/04/259 April 2025	Termination of appointment of Philip James Calnan as a director on 2025-03-31 View Document
09/04/259 April 2025	Termination of appointment of Masato Tomihari as a director on 2025-03-31 View Document
09/04/259 April 2025	Termination of appointment of Masayuki Kawase as a director on 2025-03-31 View Document
20/11/2420 November 2024	Termination of appointment of Julie Hopes as a director on 2024-10-31 View Document
02/10/242 October 2024	Appointment of Mr Andrew John Downes as a director on 2024-10-01 View Document
02/10/242 October 2024	Appointment of Ms Joanne Hine as a director on 2024-10-01 View Document
13/08/2413 August 2024	Appointment of Yasuko Hataya as a director on 2024-08-06 View Document
06/08/246 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
16/04/2416 April 2024	Full accounts made up to 2023-12-31 View Document
05/04/245 April 2024	Appointment of Ms Jessie Josephine Burrows as a director on 2024-04-01 View Document
05/04/245 April 2024	Termination of appointment of Philip James Green as a director on 2024-04-01 View Document
05/04/245 April 2024	Termination of appointment of Hironori Morimoto as a director on 2024-03-28 View Document
22/03/2422 March 2024	Appointment of Mr Martin Thomas Burke as a director on 2024-03-14 View Document
21/03/2421 March 2024	Termination of appointment of Alberto Verga as a director on 2024-03-14 View Document
21/02/2421 February 2024	Director's details changed for Mr Vishal Desai on 2023-04-01 View Document
09/10/239 October 2023	Appointment of Mr. Simon John Lewis Jeffreys as a director on 2023-10-09 View Document
04/10/234 October 2023	Termination of appointment of Grant Clark Baxter as a director on 2023-10-04 View Document
07/09/237 September 2023	Termination of appointment of Martin Peter Hudson as a director on 2023-08-31 View Document
04/09/234 September 2023	Appointment of Mr. Masato Tomihari as a director on 2023-08-29 View Document
25/08/2325 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
16/08/2316 August 2023	Appointment of Mr. Grant Clark Baxter as a director on 2023-08-02 View Document
11/08/2311 August 2023	Appointment of Mr. Jakub Simek as a secretary on 2023-08-07 View Document
11/08/2311 August 2023	Termination of appointment of Frances Moule as a secretary on 2023-08-07 View Document
12/05/2312 May 2023	Full accounts made up to 2022-12-31 View Document
04/04/234 April 2023	Termination of appointment of Satoshi Watabe as a director on 2023-03-31 View Document
13/02/2313 February 2023	Appointment of Mr. Masayuki Kawase as a director on 2023-01-26 View Document
13/01/2313 January 2023	Termination of appointment of Johan Garth Slabbert as a director on 2022-12-31 View Document
11/11/2211 November 2022	Appointment of Mr. Satoshi Watabe as a director on 2022-11-04 View Document
12/05/2212 May 2022	Full accounts made up to 2021-12-31 View Document
11/05/2211 May 2022	Satisfaction of charge 023230180004 in full View Document
14/02/2214 February 2022	Appointment of Mr Vishal Desai as a director on 2022-01-27 View Document
07/12/217 December 2021	Termination of appointment of Gilles Alex Maxime Bonvarlet as a director on 2021-11-30 View Document
05/08/215 August 2021	Appointment of Ms Julie Hopes as a director on 2021-08-01 View Document
06/07/216 July 2021	Cessation of A Person with Significant Control as a person with significant control on 2020-01-01 View Document
05/07/215 July 2021	Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 2020-01-01 View Document
13/06/2113 June 2021	Full accounts made up to 2020-12-31 View Document
04/09/204 September 2020	DIRECTOR APPOINTED TADASHI YAMADA View Document
13/08/2013 August 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
05/08/205 August 2020	DIRECTOR APPOINTED MR SHINICHI IMAYOSHI View Document
04/08/204 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
19/05/2019 May 2020	DIRECTOR APPOINTED MR MARTIN PETER HUDSON View Document
18/05/2018 May 2020	DIRECTOR APPOINTED MR ANDREW PETER WRIGHT View Document
18/05/2018 May 2020	DIRECTOR APPOINTED MR JOHAN SLABBERT View Document
06/05/206 May 2020	APPOINTMENT TERMINATED, DIRECTOR DEREK THORNTON View Document
08/04/208 April 2020	APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU KOIKE View Document
25/03/2025 March 2020	APPOINTMENT TERMINATED, DIRECTOR MILES TAFFS View Document
22/01/2022 January 2020	DIRECTOR APPOINTED MR ALBERTO VERGA View Document
10/01/2010 January 2020	DIRECTOR APPOINTED MR YOSHIKAZU KOIKE View Document
10/01/2010 January 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON BEALE View Document
10/01/2010 January 2020	DIRECTOR APPOINTED HIRONORI MORIMOTO View Document
05/09/195 September 2019	AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/08/1928 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View Document
02/05/192 May 2019	REGISTRATION OF A CHARGE / CHARGE CODE 023230180004 View Document
17/04/1917 April 2019	APPOINTMENT TERMINATED, DIRECTOR MARTYN RODDEN View Document
09/04/199 April 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
09/04/199 April 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/10/1816 October 2018	DIRECTOR APPOINTED MR JOHN GILES HOLLAND View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View Document
11/07/1811 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
27/06/1827 June 2018	APPOINTMENT TERMINATED, DIRECTOR DOMINIC PETERS View Document
27/06/1827 June 2018	DIRECTOR APPOINTED MR PHILIP JOHN WOOLDRIDGE View Document
15/12/1715 December 2017	DIRECTOR APPOINTED MR PHILIP JAMES GREEN View Document
17/11/1717 November 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEPPELL View Document
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View Document
29/03/1729 March 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
23/03/1723 March 2017	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAHAM View Document
07/03/177 March 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER View Document
06/03/176 March 2017	DIRECTOR APPOINTED MR JAMES ANDREW COLLINSON View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORBES View Document
27/01/1727 January 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE View Document
22/12/1622 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLENN TURNER / 22/12/2016 View Document
22/12/1622 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MILES JEREMY TAFFS / 22/12/2016 View Document
22/12/1622 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CLEMENTS / 22/12/2016 View Document
22/12/1622 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THORNTON / 22/12/2016 View Document
22/12/1622 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GEORGE PETERS / 22/12/2016 View Document
25/08/1625 August 2016	APPOINTMENT TERMINATED, SECRETARY TOBIAS VERO View Document
25/08/1625 August 2016	SECRETARY APPOINTED MRS FRANCES MOULE View Document
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View Document
18/05/1618 May 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN View Document
09/05/169 May 2016	ARTICLES OF ASSOCIATION View Document
05/05/165 May 2016	APPOINTMENT TERMINATED, DIRECTOR HERMIEN SMEETS-FLIER View Document
03/05/163 May 2016	DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL View Document
29/04/1629 April 2016	COMPANY NAME CHANGED AMLIN UNDERWRITING LIMITED CERTIFICATE ISSUED ON 29/04/16 View Document
29/04/1629 April 2016	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME View Document
29/04/1629 April 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/04/1613 April 2016	DIRECTOR APPOINTED MR CHRISTOPHER DAVID FORBES View Document
05/04/165 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/03/1611 March 2016	DIRECTOR APPOINTED MR WILLIAM ANDREW MCKEE View Document
15/01/1615 January 2016	DIRECTOR APPOINTED MR PHILIP JAMES CALNAN View Document
11/01/1611 January 2016	DIRECTOR APPOINTED THOMAS COWLEY CLEMENTI View Document
11/01/1611 January 2016	DIRECTOR APPOINTED MR MARTYN BRIAN RODDEN View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRINGETT View Document
11/11/1511 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WALDEGRAVE BEALE / 01/09/2015 View Document
05/11/155 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SPRINGETT / 01/09/2015 View Document
20/10/1520 October 2015	REGISTERED OFFICE CHANGED ON 20/10/2015 FROM THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AG ENGLAND View Document
22/09/1522 September 2015	APPOINTMENT TERMINATED, DIRECTOR TRAVIS BOWLES View Document
28/08/1528 August 2015	REGISTERED OFFICE CHANGED ON 28/08/2015 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND View Document
26/08/1526 August 2015	Annual return made up to 7 August 2015 with full list of shareholders View Document
30/07/1530 July 2015	APPOINTMENT TERMINATED, SECRETARY ZOE KUBIAK View Document
30/07/1530 July 2015	SECRETARY APPOINTED MR TOBIAS HENRY VERO View Document
10/04/1510 April 2015	DIRECTOR APPOINTED HERMIEN SMEETS-FLIER View Document
09/03/159 March 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING View Document
24/02/1524 February 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID OVERALL View Document
02/01/152 January 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES ILLINGWORTH View Document
02/01/152 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY View Document
02/01/152 January 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLCHORNE View Document
10/12/1410 December 2014	DIRECTOR APPOINTED MR DOMINIC GEORGE PETERS View Document
04/12/144 December 2014	DIRECTOR APPOINTED MR MILES JEREMY TAFFS View Document
04/12/144 December 2014	DIRECTOR APPOINTED MR MARK RICHARD CLEMENTS View Document
07/08/147 August 2014	Annual return made up to 7 August 2014 with full list of shareholders View Document
05/03/145 March 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/02/145 February 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN CARPENTER View Document
17/01/1417 January 2014	DIRECTOR APPOINTED DEREK THORNTON View Document
10/12/1310 December 2013	DIRECTOR APPOINTED ELIZABETH CAROLL GRAHAM View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS ALFRED BOWLES / 21/11/2013 View Document
06/12/136 December 2013	DIRECTOR APPOINTED MR DAVID GLENN TURNER View Document
09/08/139 August 2013	Annual return made up to 7 August 2013 with full list of shareholders View Document
06/03/136 March 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/02/1327 February 2013	APPOINTMENT TERMINATED, SECRETARY JEANETTE MANSELL View Document
27/02/1327 February 2013	SECRETARY APPOINTED ZOE MAUREEN PATRICIA KUBIAK View Document
06/02/136 February 2013	DIRECTOR APPOINTED MR GILLES ALEX MAXIME BONVARLET View Document
30/01/1330 January 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN FEINSTEIN View Document
25/01/1325 January 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVEY View Document
16/10/1216 October 2012	DIRECTOR APPOINTED KEVIN ALLCHORNE View Document
15/10/1215 October 2012	DIRECTOR APPOINTED MR DAVID FREDERICK OVERALL View Document
15/10/1215 October 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILIPPS View Document
15/10/1215 October 2012	DIRECTOR APPOINTED TRAVIS ALFRED BOWLES View Document
15/10/1215 October 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEXTALL View Document
14/08/1214 August 2012	Annual return made up to 7 August 2012 with full list of shareholders View Document
14/08/1214 August 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNING View Document
13/06/1213 June 2012	DIRECTOR APPOINTED ADAM JON GOLDING View Document
30/05/1230 May 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR View Document
30/05/1230 May 2012	DIRECTOR APPOINTED MR RICHARD HARDING DAVEY View Document
22/05/1222 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/03/1227 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WALDEGRAVE BEALE / 27/03/2012 View Document
09/01/129 January 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS View Document
09/01/129 January 2012	DIRECTOR APPOINTED ANDREW PETER SPRINGETT View Document
09/01/129 January 2012	DIRECTOR APPOINTED MR DAVID VICTOR DUNNING View Document
29/12/1129 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CARPENTER / 19/12/2011 View Document
10/08/1110 August 2011	Annual return made up to 7 August 2011 with full list of shareholders View Document
10/08/1110 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WALDEGRAVE BEALE / 01/10/2009 View Document
10/08/1110 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LE TALL ILLINGWORTH / 07/08/2011 View Document
10/08/1110 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN TAYLOR / 01/10/2009 View Document
10/08/1110 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT View Document
05/04/115 April 2011	APPOINTMENT TERMINATED, DIRECTOR RODNEY DAMPIER View Document
22/09/1022 September 2010	Annual return made up to 7 August 2010 with full list of shareholders View Document
07/06/107 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAREHAM HOLT / 01/10/2009 View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LAURENCE PHILIPPS / 01/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS FEINSTEIN / 01/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES CUBITT BUCHANAN / 01/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN TAYLOR / 01/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES LE TALL ILLINGWORTH / 01/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN HARRIS / 01/10/2009 View Document
16/10/0916 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY MCMURRAY / 01/10/2009 View Document
16/10/0916 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009 View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CARPENTER / 01/10/2009 View Document
07/10/097 October 2009	SECTION 519 View Document
16/09/0916 September 2009	ADOPT ARTICLES 19/08/2009 View Document
20/08/0920 August 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS View Document
11/07/0911 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ILLINGWORTH / 03/07/2009 View Document
28/05/0928 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/01/0920 January 2009	DIRECTOR APPOINTED ANTHONY WAREHAM HOLT View Document
20/01/0920 January 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY HOLT View Document
14/01/0914 January 2009	SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 09/01/2009 View Document
26/11/0826 November 2008	APPOINTMENT TERMINATED DIRECTOR CHARLES WRIGHTSON View Document
26/11/0826 November 2008	DIRECTOR APPOINTED STEVEN ROY MCMURRAY View Document
26/11/0826 November 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD DAVEY View Document
26/11/0826 November 2008	APPOINTMENT TERMINATED DIRECTOR RAMANAN MYLVAGANAM View Document
01/10/081 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/08/0815 August 2008	SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 14/08/2008 View Document
15/08/0815 August 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	REGISTERED OFFICE CHANGED ON 15/08/2008 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND View Document
29/04/0829 April 2008	APPOINTMENT TERMINATED DIRECTOR ROGER JOSLIN View Document
19/12/0719 December 2007	NEW DIRECTOR APPOINTED View Document
10/08/0710 August 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/01/0712 January 2007	NEW DIRECTOR APPOINTED View Document
18/12/0618 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0612 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/08/069 August 2006	NEW DIRECTOR APPOINTED View Document

08/08/068 August 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	NEW DIRECTOR APPOINTED View Document
05/07/065 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
22/06/0622 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/06/065 June 2006	NEW DIRECTOR APPOINTED View Document
05/06/065 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
20/04/0620 April 2006	NEW DIRECTOR APPOINTED View Document
20/04/0620 April 2006	DIRECTOR RESIGNED View Document
13/04/0613 April 2006	DIRECTOR RESIGNED View Document
14/12/0514 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/08/0518 August 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View Document
15/08/0515 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/04/0513 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/03/0518 March 2005	NEW DIRECTOR APPOINTED View Document
27/08/0427 August 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	DIRECTOR RESIGNED View Document
15/07/0415 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/03/0422 March 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/08/0319 August 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View Document
06/04/036 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/10/0226 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
15/08/0215 August 2002	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS; AMEND View Document
09/08/029 August 2002	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View Document
31/05/0231 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
26/01/0226 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/08/0116 August 2001	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View Document
04/06/014 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
07/03/017 March 2001	DIRECTOR RESIGNED View Document
30/01/0130 January 2001	NEW DIRECTOR APPOINTED View Document
09/01/019 January 2001	NEW DIRECTOR APPOINTED View Document
09/01/019 January 2001	NEW DIRECTOR APPOINTED View Document
08/01/018 January 2001	DIRECTOR RESIGNED View Document
29/12/0029 December 2000	DIRECTOR RESIGNED View Document
29/12/0029 December 2000	DIRECTOR RESIGNED View Document
22/12/0022 December 2000	RETURN MADE UP TO 07/08/00; NO CHANGE OF MEMBERS View Document
22/12/0022 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/007 December 2000	NEW DIRECTOR APPOINTED View Document
04/10/004 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/0022 September 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
22/06/0022 June 2000	DIRECTOR RESIGNED View Document
08/06/008 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/06/007 June 2000	REGISTERED OFFICE CHANGED ON 07/06/00 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1PH View Document
03/05/003 May 2000	NEW DIRECTOR APPOINTED View Document
15/04/0015 April 2000	NEW DIRECTOR APPOINTED View Document
14/04/0014 April 2000	NEW DIRECTOR APPOINTED View Document
14/04/0014 April 2000	DIRECTOR RESIGNED View Document
11/04/0011 April 2000	NEW DIRECTOR APPOINTED View Document
14/03/0014 March 2000	DIRECTOR RESIGNED View Document
15/02/0015 February 2000	SECRETARY'S PARTICULARS CHANGED View Document
02/02/002 February 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/01/0028 January 2000	NEW DIRECTOR APPOINTED View Document
23/01/0023 January 2000	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/005 January 2000	NEW DIRECTOR APPOINTED View Document
15/12/9915 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/995 December 1999	DIRECTOR RESIGNED View Document
22/10/9922 October 1999	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View Document
22/10/9922 October 1999	DIRECTOR RESIGNED View Document
22/10/9922 October 1999	DIRECTOR RESIGNED View Document
22/10/9922 October 1999	DIRECTOR RESIGNED View Document
22/10/9922 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
20/07/9920 July 1999	DIRECTOR RESIGNED View Document
08/07/998 July 1999	DIRECTOR RESIGNED View Document
09/06/999 June 1999	SECRETARY RESIGNED View Document
08/06/998 June 1999	NEW SECRETARY APPOINTED View Document
07/06/997 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
05/05/995 May 1999	REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1LE View Document
23/04/9923 April 1999	DIRECTOR RESIGNED View Document
13/04/9913 April 1999	NEW DIRECTOR APPOINTED View Document
08/02/998 February 1999	DIRECTOR RESIGNED View Document
05/01/995 January 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 View Document
18/11/9818 November 1998	NEW DIRECTOR APPOINTED View Document
18/11/9818 November 1998	NEW DIRECTOR APPOINTED View Document
20/10/9820 October 1998	DIRECTOR RESIGNED View Document
29/09/9829 September 1998	COMPANY NAME CHANGED MURRAY LAWRENCE & PARTNERS LIMIT ED CERTIFICATE ISSUED ON 29/09/98 View Document
17/08/9817 August 1998	RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS View Document
21/06/9821 June 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
05/06/985 June 1998	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/986 April 1998	DIRECTOR RESIGNED View Document
03/04/983 April 1998	DIRECTOR'S PARTICULARS CHANGED View Document
17/03/9817 March 1998	NEW DIRECTOR APPOINTED View Document
20/02/9820 February 1998	NEW DIRECTOR APPOINTED View Document
16/01/9816 January 1998	NEW DIRECTOR APPOINTED View Document
23/12/9723 December 1997	ALTER MEM AND ARTS 04/12/97 View Document
23/12/9723 December 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/11/9712 November 1997	DIRECTOR RESIGNED View Document
01/09/971 September 1997	RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS View Document
28/07/9728 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
24/07/9724 July 1997	NEW DIRECTOR APPOINTED View Document
22/07/9722 July 1997	NEW DIRECTOR APPOINTED View Document
05/03/975 March 1997	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/9713 January 1997	£ NC 250000/15250000 30/12/96 View Document
08/01/978 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
24/12/9624 December 1996	DIRECTOR RESIGNED View Document
24/12/9624 December 1996	DIRECTOR RESIGNED View Document
30/11/9630 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9627 November 1996	DIRECTOR RESIGNED View Document
18/10/9618 October 1996	NEW SECRETARY APPOINTED View Document
15/10/9615 October 1996	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View Document
15/10/9615 October 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	SECRETARY RESIGNED View Document
15/10/9615 October 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
07/10/967 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
07/10/967 October 1996	DIRECTOR RESIGNED View Document
07/10/967 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
07/10/967 October 1996	NEW DIRECTOR APPOINTED View Document
02/08/962 August 1996	DIRECTOR RESIGNED View Document
11/07/9611 July 1996	NEW DIRECTOR APPOINTED View Document
20/06/9620 June 1996	NEW DIRECTOR APPOINTED View Document
04/04/964 April 1996	DIRECTOR RESIGNED View Document
08/03/968 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/968 March 1996	NEW DIRECTOR APPOINTED View Document
08/03/968 March 1996	NEW DIRECTOR APPOINTED View Document
01/03/961 March 1996	S386 DISP APP AUDS 18/10/95 View Document
01/03/961 March 1996	S252 DISP LAYING ACC 18/10/95 View Document
01/03/961 March 1996	S366A DISP HOLDING AGM 18/10/95 View Document
25/01/9625 January 1996	DIRECTOR RESIGNED View Document
25/01/9625 January 1996	DIRECTOR RESIGNED View Document
02/01/962 January 1996	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
19/12/9519 December 1995	NEW DIRECTOR APPOINTED View Document
09/10/959 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
18/09/9518 September 1995	RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS View Document
12/09/9512 September 1995	DIRECTOR RESIGNED View Document
08/09/958 September 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
05/09/955 September 1995	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/9511 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/09/945 September 1994	DIRECTOR RESIGNED View Document
22/08/9422 August 1994	RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS View Document
16/06/9416 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
24/05/9424 May 1994	DIRECTOR RESIGNED View Document
27/08/9327 August 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
27/08/9327 August 1993	NEW DIRECTOR APPOINTED View Document
27/08/9327 August 1993	REGISTERED OFFICE CHANGED ON 27/08/93 View Document
27/08/9327 August 1993	NEW DIRECTOR APPOINTED View Document
27/08/9327 August 1993	RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS View Document
27/08/9327 August 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
28/07/9328 July 1993	DIRECTOR RESIGNED View Document
28/07/9328 July 1993	NEW DIRECTOR APPOINTED View Document
15/06/9315 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
05/04/935 April 1993	NEW DIRECTOR APPOINTED View Document
17/01/9317 January 1993	DIRECTOR RESIGNED View Document
17/01/9317 January 1993	NEW DIRECTOR APPOINTED View Document
17/01/9317 January 1993	NEW DIRECTOR APPOINTED View Document
17/01/9317 January 1993	NEW DIRECTOR APPOINTED View Document
17/01/9317 January 1993	NEW DIRECTOR APPOINTED View Document
17/01/9317 January 1993	DIRECTOR RESIGNED View Document
17/01/9317 January 1993	DIRECTOR RESIGNED View Document
20/10/9220 October 1992	£ NC 150000/250000 02/10/92 View Document
20/10/9220 October 1992	NC INC ALREADY ADJUSTED 02/10/92 View Document
14/09/9214 September 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/09/9214 September 1992	NEW DIRECTOR APPOINTED View Document
14/09/9214 September 1992	NEW DIRECTOR APPOINTED View Document
14/09/9214 September 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
14/09/9214 September 1992	DIRECTOR RESIGNED View Document
14/09/9214 September 1992	NEW DIRECTOR APPOINTED View Document
14/09/9214 September 1992	RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS View Document
14/08/9214 August 1992	NEW DIRECTOR APPOINTED View Document
14/08/9214 August 1992	NEW SECRETARY APPOINTED View Document
14/08/9214 August 1992	NEW DIRECTOR APPOINTED View Document
14/08/9214 August 1992	NEW DIRECTOR APPOINTED View Document
12/08/9212 August 1992	NEW DIRECTOR APPOINTED View Document
24/07/9224 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
15/06/9215 June 1992	REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 32 THREADNEEDLE STREET LONDON EC2R 8AY View Document
04/03/924 March 1992	DIRECTOR RESIGNED View Document
29/08/9129 August 1991	RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS View Document
06/08/916 August 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
28/06/9128 June 1991	DIRECTOR RESIGNED View Document
29/05/9129 May 1991	DIRECTOR RESIGNED View Document
24/12/9024 December 1990	NEW DIRECTOR APPOINTED View Document
13/08/9013 August 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
13/08/9013 August 1990	RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS View Document
12/10/8912 October 1989	NEW DIRECTOR APPOINTED View Document
19/05/8919 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/05/8919 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/05/8917 May 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/89 View Document
17/05/8917 May 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/89 View Document
17/05/8917 May 1989	NC INC ALREADY ADJUSTED View Document
17/05/8917 May 1989	£ NC 106/150000 View Document
17/05/8917 May 1989	CONSO View Document
03/03/893 March 1989	COMPANY NAME CHANGED TASKHAWK LIMITED CERTIFICATE ISSUED ON 06/03/89 View Document
30/01/8930 January 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
30/01/8930 January 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
23/01/8923 January 1989	ADOPT MEM AND ARTS 22/12/88 View Document
23/01/8923 January 1989	S-DIV View Document
30/12/8830 December 1988	REGISTERED OFFICE CHANGED ON 30/12/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF View Document
30/12/8830 December 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/11/8829 November 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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