MS AMLIN UNDERWRITING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Full accounts made up to 2024-12-31 |
24/03/2524 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
20/11/2420 November 2024 | Appointment of Mr Neil Patrick O'leary as a director on 2024-11-15 |
16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
08/08/248 August 2024 | Termination of appointment of Martyn Brian Rodden as a director on 2024-08-08 |
25/07/2425 July 2024 | Termination of appointment of Philip James Green as a director on 2024-07-25 |
25/07/2425 July 2024 | Appointment of Mr Neil Fraser Adams as a director on 2024-07-25 |
22/03/2422 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
28/04/2228 April 2022 | Appointment of Mr Martyn Brian Rodden as a director on 2022-04-27 |
05/04/225 April 2022 | Change of details for Ms Amlin (Overseas Holdings) Limited as a person with significant control on 2020-02-18 |
05/04/225 April 2022 | Cessation of St Margaret's Insurance Services Limited as a person with significant control on 2020-01-17 |
18/01/2218 January 2022 | Appointment of Mr Philip James Green as a director on 2021-12-01 |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
28/01/2028 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MS AMLIN (OVERSEAS HOLDINGS) LIMITED |
10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBY |
24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MADELINE MILLS |
29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS VERHEIJ |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DAKIN |
28/07/1728 July 2017 | SECRETARY APPOINTED MR PAUL ANTHONY RALPH |
25/07/1725 July 2017 | SECRETARY APPOINTED MRS CLAIRE ELIZABETH DAKIN |
25/07/1725 July 2017 | DIRECTOR APPOINTED MS MADELINE JANE MILLS |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLEMENTI |
01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DAKIN |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
05/10/165 October 2016 | DIRECTOR APPOINTED MR GERHARDUS JOHANNES ADRIANUS PAULUS VERHEIJ |
26/08/1626 August 2016 | SECRETARY APPOINTED MRS CLAIRE ELIZABETH DAKIN |
26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY |
26/08/1626 August 2016 | DIRECTOR APPOINTED THOMAS COWLEY CLEMENTI |
21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/05/164 May 2016 | DIRECTOR APPOINTED MR DAVID LESLIE ASHBY |
09/03/169 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/03/169 March 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
09/03/169 March 2016 | COMPANY NAME CHANGED AMLIN UNDERWRITING SERVICES LIMITED CERTIFICATE ISSUED ON 09/03/16 |
26/02/1626 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WILCOX / 01/09/2015 |
01/02/161 February 2016 | DIRECTOR APPOINTED MR JOHN PETER MACAULAY |
22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE COULTON |
11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRINGETT |
05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SPRINGETT / 01/09/2015 |
20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND |
20/10/1520 October 2015 | DIRECTOR APPOINTED MS LOUISE COULTON |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBY |
10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS BOWLES |
24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACAULAY |
24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAHAM |
11/02/1511 February 2015 | DIRECTOR APPOINTED MR ANDREW PETER SPRINGETT |
26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSTER |
12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID OVERALL |
04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLEMENTI |
16/06/1416 June 2014 | DIRECTOR APPOINTED MR SIMON JAMES WILCOX |
02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
19/05/1419 May 2014 | SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY JEANETTE MANSELL |
05/03/145 March 2014 | DIRECTOR APPOINTED MR DAVID GLENN TURNER |
25/02/1425 February 2014 | DIRECTOR APPOINTED TRAVIS ALFRED BOWLES |
25/02/1425 February 2014 | DIRECTOR APPOINTED MR DAVID FREDERICK OVERALL |
21/01/1421 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SARAH |
06/11/126 November 2012 | DIRECTOR APPOINTED ANTHONY MALCOLM FOSTER |
10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/07/1216 July 2012 | DIRECTOR APPOINTED THOMAS COWLEY CLEMENTI |
15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLL GRAHAM / 11/05/2012 |
25/04/1225 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
25/04/1225 April 2012 | ADOPT ARTICLES 23/04/2012 |
22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAZLEY |
15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS |
03/02/123 February 2012 | DIRECTOR APPOINTED ELIZABETH CAROLL GRAHAM |
01/02/121 February 2012 | DIRECTOR APPOINTED MR DAVID LESLIE ASHBY |
27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HILSDON |
18/01/1218 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/05/1120 May 2011 | SECRETARY APPOINTED JEANETTE MARY MANSELL |
19/05/1119 May 2011 | DIRECTOR APPOINTED BRUCE JOHN HILSDON |
19/05/1119 May 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES BEAZLEY |
11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY BIMBOLA ODUMOSU |
16/08/1016 August 2010 | DIRECTOR APPOINTED MR MARK BOSWALL SARAH |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ILLINGWORTH |
11/03/1011 March 2010 | DIRECTOR APPOINTED MR JOHN PETER MACAULAY |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASHLEY LEWIS / 01/10/2009 |
09/02/109 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BIMBOLA ODUMOSU / 01/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY MCMURRAY / 01/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LE TALL ILLINGWORTH / 01/10/2009 |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN HARRIS / 01/10/2009 |
07/10/097 October 2009 | SECTION 519 |
29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HEWETT |
11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SPRINGETT |
11/07/0911 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ILLINGWORTH / 03/07/2009 |
07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM ST HELEN'S ONE UNDERSHAFT LONDON EC3A 8ND |
30/01/0930 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCMURRAY / 29/01/2009 |
01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/05/087 May 2008 | DIRECTOR APPOINTED JAMES ASHLEY LEWIS |
05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BEALE |
15/01/0815 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
17/06/0717 June 2007 | SECRETARY RESIGNED |
17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/01/0718 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0617 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/01/0524 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | S366A DISP HOLDING AGM 30/11/04 |
01/12/041 December 2004 | NEW SECRETARY APPOINTED |
01/12/041 December 2004 | SECRETARY RESIGNED |
26/07/0426 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
07/07/047 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/07/042 July 2004 | COMPANY NAME CHANGED ST.MARGARETS INSURANCES LIMITED CERTIFICATE ISSUED ON 02/07/04 |
14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
20/05/0420 May 2004 | AUDITOR'S RESIGNATION |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
19/05/0419 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: 3RD FLOOR AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/0415 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
08/01/048 January 2004 | LOCATION OF REGISTER OF MEMBERS |
16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
15/01/0315 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
31/05/0231 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
18/09/0118 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/06/0120 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
04/01/014 January 2001 | S366A DISP HOLDING AGM 22/12/00 |
28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
16/05/0016 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
02/12/992 December 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/11/9916 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: FIRST FLOOR AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN |
10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
19/02/9919 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/09/98 |
17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
16/02/9916 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/02/999 February 1999 | NEW SECRETARY APPOINTED |
05/02/995 February 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | ADOPT MEM AND ARTS 22/01/99 |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | SECRETARY RESIGNED |
05/02/995 February 1999 | NC INC ALREADY ADJUSTED 22/01/99 |
05/02/995 February 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 22/23 WIDEGATE STREET LONDON E1 7HX |
05/02/995 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/99 |
02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/04/99 |
22/05/9822 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
12/03/9812 March 1998 | SECRETARY RESIGNED |
12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
16/01/9816 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
25/06/9725 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
07/07/967 July 1996 | SECRETARY RESIGNED |
07/07/967 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
21/06/9621 June 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
21/06/9621 June 1996 | DIRECTOR RESIGNED |
28/04/9528 April 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
28/04/9528 April 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
05/05/945 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
17/08/9317 August 1993 | DIRECTOR RESIGNED |
01/07/931 July 1993 | DIRECTOR RESIGNED |
03/06/933 June 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
13/02/9313 February 1993 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
26/03/9226 March 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
26/11/9126 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
10/09/9110 September 1991 | ALTER MEM AND ARTS 30/08/91 |
27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
27/08/9127 August 1991 | NEW SECRETARY APPOINTED |
27/08/9127 August 1991 | SECRETARY RESIGNED |
27/08/9127 August 1991 | DIRECTOR RESIGNED |
27/08/9127 August 1991 | DIRECTOR RESIGNED |
27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 153/155 HIGH ST PENGE LONDON SE20 7DS |
21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
12/12/9012 December 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
12/12/8912 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
04/02/894 February 1989 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
02/11/872 November 1987 | RETURN MADE UP TO 23/10/87; NO CHANGE OF MEMBERS |
27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
14/10/8614 October 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
30/10/4630 October 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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