Amlin Insurance (Uk) Public Limited Company

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Amlin Insurance (uk) Public Limited Company

01014026•Public Limited With Share Capital

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG

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Incorporated

10/06/1971

Company Age

55 years

Directors

9

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Amlin Insurance (uk) Public Limited Company (01014026) is a public limited with share capital incorporated on 10/06/1971 (55 years old) and registered in london, EC3V4AG. The company operates under SIC code 65120 - non-life insurance.

Public Limited With Share Capital
SIC: 65120
Unknown
Incorporated 10/06/1971
EC3V4AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

9

Directors

1

Shareholders

3

CCJs

Board of Directors

5
A
andreas luberichs
director
T
travis alfred bowles
director
R
reijer groenveld
director
K
kim hvirgel
director
J
james le tall illingworth
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Legacy
Category:Miscellaneous
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Legacy
Category:Miscellaneous
Date:30-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Auditors Report
Category:Auditors
Date:28-01-2015
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:28-01-2015
Auditors Statement
Category:Auditors
Date:28-01-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:28-01-2015
Reregistration Private To Public Company
Category:Change Of Name
Date:28-01-2015
Resolution
Category:Resolution
Date:28-01-2015
Accounts Balance Sheet
Category:Accounts
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2012
Resolution
Category:Resolution
Date:24-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2011
Change Of Name Notice
Category:Change Of Name
Date:15-11-2011
Change Of Name Request Comments
Category:Change Of Name
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Miscellaneous
Category:Miscellaneous
Date:07-10-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Capital
Date:10-03-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Mortgage
Date:26-07-2006
Legacy
Category:Annual Return
Date:16-05-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2017
Filing Date07/04/2016
Latest Accounts31/12/2015

Trading Addresses

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AGRegistered

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Contact

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG