AML UNDERWRITING LTD
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/04/162 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER BERRY / 25/07/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM FLAT 902 1 PAN PENINSULA SQUARE LONDON E14 9HA |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM |
| 23/09/1323 September 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 25/02/1325 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOAKES |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED ATARAXIA MARKETS LIMITED CERTIFICATE ISSUED ON 26/03/12 |
| 26/03/1226 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1212 March 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 17/02/1217 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM C/O COOPER PARRY LLP 1 COLTON SQUARE LEICESTER LE1 1QH |
| 09/01/129 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER BERRY / 05/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID LESLIE SKINNER / 07/09/2011 |
| 07/09/117 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEAP |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM THE BARN CROFT LANE SHEFFIELD S11 9QG UNITED KINGDOM |
| 28/04/1128 April 2011 | CURRSHO FROM 31/07/2011 TO 30/06/2011 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DANIEL ALEXANDER BERRY |
| 03/02/113 February 2011 | DIRECTOR APPOINTED JONATHAN DAVID LESLIE SKINNER |
| 19/07/1019 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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