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Ms Amlin Plc

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Full Company Report  MS AMLIN PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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
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ANGERSTEIN UNDERWRITING TRUST PLC.

Details

Company type Public Limited Company
Company Number 02854310
Record last updated Thursday, October 20, 2022 8:37:03 PM UTC
Postal Code EC3V 4AG
Sector insurance, life, reinsurance

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MS AMLIN PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72020-12020-22020-82020-102021-42022-122024-82024-92025-42025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 1, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2020 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors and one Shareholder (Above 75%) As a Member Of a Firm
Registry Oct 1, 2020 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Feb 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 29, 2019 Resignation of 9 people: one Director (a man) Resignation of 9 people: one Director (a man)
Registry May 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Sep 18, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 16, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2018 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Sep 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 18, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 5, 2017 Annual accounts Annual accounts
Financials Jul 5, 2017 Annual accounts 1659285... Annual accounts 1659285...
Registry Apr 24, 2017 Resignation of one Director Resignation of one Director
Registry Apr 24, 2017 Resignation of one Director 2599381... Resignation of one Director 2599381...
Registry Feb 23, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 23, 2017 Return of allotment of shares 2599130... Return of allotment of shares 2599130...
Registry Nov 24, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 24, 2016 Return of allotment of shares 2598138... Return of allotment of shares 2598138...
Registry Oct 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 31, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Oct 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 31, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Sep 5, 2016 Resignation of one Director Resignation of one Director
Registry Sep 5, 2016 Resignation of one Director 2597799... Resignation of one Director 2597799...
Registry Aug 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2016 Appointment of a person as Director 2597712... Appointment of a person as Director 2597712...
Registry Aug 8, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 8, 2016 Return of allotment of shares 2597685... Return of allotment of shares 2597685...
Registry Aug 5, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 5, 2016 Return of allotment of shares 2597672... Return of allotment of shares 2597672...
Registry Jul 22, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2016 Return of allotment of shares 2597611... Return of allotment of shares 2597611...
Financials Jul 5, 2016 Annual accounts Annual accounts
Financials Jul 5, 2016 Annual accounts 1657150... Annual accounts 1657150...
Registry Jul 4, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2016 Resignation of one Secretary 2597536... Resignation of one Secretary 2597536...
Registry Jun 2, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 2, 2016 Appointment of a person as Secretary 2597404... Appointment of a person as Secretary 2597404...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry Mar 9, 2016 Incorporation Incorporation
Registry Mar 9, 2016 Incorporation 2126821... Incorporation 2126821...
Registry Feb 29, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 29, 2016 Company name change Company name change
Registry Feb 29, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 29, 2016 Company name change Company name change
Registry Feb 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2016 Appointment of a person as Director 2596959... Appointment of a person as Director 2596959...
Registry Feb 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2016 Appointment of a person as Director 2596950... Appointment of a person as Director 2596950...
Registry Feb 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2016 Appointment of a person as Director 2596950... Appointment of a person as Director 2596950...
Registry Feb 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2016 Appointment of a person as Director 2596950... Appointment of a person as Director 2596950...
Registry Feb 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2016 Appointment of a person as Director 2596950... Appointment of a person as Director 2596950...
Registry Feb 15, 2016 Resignation of one Director Resignation of one Director
Registry Feb 15, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2016 Resignation of one Director Resignation of one Director
Registry Feb 15, 2016 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2016 Order of court Order of court
Registry Feb 4, 2016 Order of court 2205071... Order of court 2205071...
Registry Jan 12, 2016 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Jan 12, 2016 Notice of sale or transfer of treasury shares for a public limited company 7937320... Notice of sale or transfer of treasury shares for a public limited company 7937320...
Registry Dec 16, 2015 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Dec 16, 2015 Notice of sale or transfer of treasury shares for a public limited company 7936501... Notice of sale or transfer of treasury shares for a public limited company 7936501...
Registry Dec 10, 2015 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Dec 10, 2015 Notice of sale or transfer of treasury shares for a public limited company 7936327... Notice of sale or transfer of treasury shares for a public limited company 7936327...
Registry Dec 7, 2015 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Dec 7, 2015 Notice of sale or transfer of treasury shares for a public limited company 7936197... Notice of sale or transfer of treasury shares for a public limited company 7936197...
Registry Nov 25, 2015 Annual return Annual return
Registry Nov 25, 2015 Annual return 7935594... Annual return 7935594...
Registry Nov 17, 2015 Incorporation Incorporation
Registry Nov 17, 2015 Incorporation 7935293... Incorporation 7935293...
Registry Nov 17, 2015 Incorporation Incorporation
Registry Nov 17, 2015 Incorporation 7935293... Incorporation 7935293...
Registry Nov 11, 2015 Change of particulars for director Change of particulars for director
Registry Nov 11, 2015 Change of particulars for director 2595929... Change of particulars for director 2595929...
Registry Nov 6, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2015 Return of allotment of shares 2595903... Return of allotment of shares 2595903...
Registry Nov 5, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2015 Change of particulars for secretary 2595903... Change of particulars for secretary 2595903...
Registry Oct 20, 2015 Change of registered office address Change of registered office address
Registry Oct 20, 2015 Change of registered office address 2595837... Change of registered office address 2595837...
Registry Oct 13, 2015 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Oct 13, 2015 Notice of sale or transfer of treasury shares for a public limited company 7933912... Notice of sale or transfer of treasury shares for a public limited company 7933912...
Registry Oct 9, 2015 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Oct 9, 2015 Notice of sale or transfer of treasury shares for a public limited company 7933735... Notice of sale or transfer of treasury shares for a public limited company 7933735...
Registry Sep 22, 2015 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Sep 22, 2015 Notice of sale or transfer of treasury shares for a public limited company 7933125... Notice of sale or transfer of treasury shares for a public limited company 7933125...
Registry Aug 27, 2015 Change of registered office address Change of registered office address
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