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Dato Capital United Kingdom

Ms Amlin Corporate Member LTD

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Reports

Extended Company Report with Annual Accounts MS AMLIN CORPORATE MEMBER LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

FIRSTHOBBY LIMITED

Details

Company type Private Limited Company
Company Number 02969411
Record last updated Thursday, May 16, 2024 9:02:29 AM UTC
Postal Code EC3V 4AG

Charts

Visits

MS AMLIN CORPORATE MEMBER LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 15, 2024 Appointment of a woman Appointment of a woman
Registry May 2, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 22, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 29, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 29, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 1, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 1, 2018 Appointment of a man as Insurance Manager and Director Appointment of a man as Insurance Manager and Director
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 22, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 12, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2004 Appointment of a woman as Secretary 2969... Appointment of a woman as Secretary 2969...
Registry Dec 30, 2003 Resignation of one Insurance Company Director and one Director (a man) Resignation of one Insurance Company Director and one Director (a man)
Registry Jan 14, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 10, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2000 Resignation of one Lloyds Underwriter and one Director (a man) Resignation of one Lloyds Underwriter and one Director (a man)
Registry Nov 24, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 1999 Five appointments: 5 men Five appointments: 5 men
Registry Jul 13, 1999 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Jul 1, 1999 Resignation of one Lloyds Underwriter and one Director (a man) Resignation of one Lloyds Underwriter and one Director (a man)
Registry Jan 31, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 1, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 4, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Mar 12, 1997 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 11, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 31, 1996 Resignation of a woman Resignation of a woman
Registry Sep 30, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 1995 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Nov 9, 1994 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 26, 1994 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry Oct 19, 1994 Company name change Company name change
Registry Oct 3, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 1994 Two appointments: 2 companies Two appointments: 2 companies

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