CompaniesInTheUK

AMLIN PLUS LIMITED

Company number 04729659 ·

Dissolved

76 filings

Date Filing
28 Aug 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM · ST HELEN'S 1 UNDERSHAFT · LONDON · EC3A 8ND View document
10 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 May 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR LUCINDA GREEN View document
2 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLL View document
15 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
29 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SARAH View document
6 Nov 2012 DIRECTOR APPOINTED ANTHONY MALCOLM FOSTER View document
30 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCIRVINE View document
19 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS View document
10 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
16 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICE NICHOLL / 10/04/2012 View document
16 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA JANE GREEN / 10/04/2012 View document
20 Jul 2011 DIRECTOR APPOINTED MR JONATHAN BENEDICT MCIRVINE View document
9 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMILTON View document
25 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
20 May 2011 SECRETARY APPOINTED JEANETTE MARY MANSELL View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Aug 2010 APPOINTMENT TERMINATED, SECRETARY BIMBOLA ODUMOSU View document
23 Jul 2010 DIRECTOR APPOINTED MARK BOSWALL SARAH View document
7 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE GREEN / 01/10/2009 View document
14 May 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / BIMBOLA ODUMOSU / 01/10/2009 View document
21 Oct 2009 DIRECTOR APPOINTED SIMON CHRISTOPHER HEPWORTH View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN HARRIS / 01/10/2009 View document
7 Oct 2009 SECTION 519 View document
11 Sep 2009 DIRECTOR APPOINTED DAVID JONATHAN HARRIS View document
29 Aug 2009 DIRECTOR RESIGNED SIMON BEALE View document
29 Aug 2009 DIRECTOR RESIGNED MARTIN HEWETT View document
24 Aug 2009 DIRECTOR RESIGNED JAMES ILLINGWORTH View document
11 Jul 2009 DIRECTOR'S PARTICULARS JAMES ILLINGWORTH View document
1 Jun 2009 DIRECTOR RESIGNED JAMES BEAZLEY View document
22 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
14 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/08 FROM: ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND View document
24 Oct 2007 NEW DIRECTOR APPOINTED View document
31 May 2007 NEW SECRETARY APPOINTED View document
31 May 2007 SECRETARY RESIGNED View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Apr 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
10 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
23 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2005 NEW DIRECTOR APPOINTED View document
15 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
3 Feb 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Feb 2005 MEMORANDUM OF ASSOCIATION View document
29 Jan 2005 � NC 1000/25000 12/01/ View document
29 Jan 2005 NC INC ALREADY ADJUSTED 12/01/05 View document
29 Jan 2005 NC INC ALREADY ADJUSTED 12/01/05 View document
2 Dec 2004 S366A DISP HOLDING AGM 15/11/04 S252 DISP LAYING ACC 15/11/04 S386 DISP APP AUDS 15/11/04 View document
1 Dec 2004 SECRETARY RESIGNED View document
1 Dec 2004 NEW SECRETARY APPOINTED View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Nov 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Jun 2003 VARYING SHARE RIGHTS AND NAMES View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
16 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2003 MEMORANDUM OF ASSOCIATION View document
16 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document