| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON JOHN LEWIS JEFFREYS |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT BAXTER |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR. MASATO TOMIHARI |
| 2023-08-31 |
delete office_emails co..@msmalin.com |
| 2023-08-31 |
delete personal_emails gi..@msamlin.com |
| 2023-08-31 |
delete personal_emails ma..@msamlin.com |
| 2023-08-31 |
delete personal_emails re..@msamlin.com |
| 2023-08-31 |
insert personal_emails an..@abcdcommunication.com |
| 2023-08-31 |
insert personal_emails ha..@msamlin.com |
| 2023-08-31 |
insert personal_emails ko..@msamlin.com |
| 2023-08-31 |
insert personal_emails ma..@msamlin.com |
| 2023-08-31 |
insert personal_emails re..@msamlin.com |
| 2023-08-31 |
insert personal_emails ro..@msamlin.com |
| 2023-08-31 |
delete address 22 rue Georges Picquarts,
750017 Paris,
France |
| 2023-08-31 |
delete address 527 Madison Avenue, 18th Floor
New York, NY
U.S.A |
| 2023-08-31 |
delete address 58 bis rue La Boétie 75008 Paris - France |
| 2023-08-31 |
delete address 701 Brickell Avenue
Suite 2150
Florida, 33131 |
| 2023-08-31 |
delete address Limited Brighton Place,
Ground Floor,
U0215 Jalan Bahasa,
PO Box 80431,
87014 Labuan FT, Malaysia |
| 2023-08-31 |
delete contact_pages_linkeddomain ombudsman.be |
| 2023-08-31 |
delete email aa..@msamlin.com |
| 2023-08-31 |
delete email au..@ad-rp.fr |
| 2023-08-31 |
delete email ca..@msamlin.com |
| 2023-08-31 |
delete email co..@msmalin.com |
| 2023-08-31 |
delete email gi..@msamlin.com |
| 2023-08-31 |
delete email gi..@msamlin.com |
| 2023-08-31 |
delete email he..@msamlin.com |
| 2023-08-31 |
delete email ma..@msamlin.com |
| 2023-08-31 |
delete email me..@msamlin.com |
| 2023-08-31 |
delete email re..@msamlin.com |
| 2023-08-31 |
delete email ro..@msamlin.com |
| 2023-08-31 |
delete email uk..@msamlin.com |
| 2023-08-31 |
delete person Aad Duivenvoorde |
| 2023-08-31 |
delete person Audrey Donnenfeld |
| 2023-08-31 |
delete person Carmen Zihlmann |
| 2023-08-31 |
delete person Gielijn Arends |
| 2023-08-31 |
delete person Gioia de Graaf |
| 2023-08-31 |
delete person Herbert-Jan van Dijk |
| 2023-08-31 |
delete person Marc Bosma |
| 2023-08-31 |
delete person Merel Bronsdijk |
| 2023-08-31 |
delete person Rebecca Adderley |
| 2023-08-31 |
delete person Romane Duriau |
| 2023-08-31 |
delete phone +1 (908) 516 3888 |
| 2023-08-31 |
delete phone +31 (0)20 503 11 58 |
| 2023-08-31 |
delete phone +31 (0)20 503 14 03 |
| 2023-08-31 |
delete phone +31 (0)20 503 14 21 |
| 2023-08-31 |
delete phone +31 (0)20 503 17 17 |
| 2023-08-31 |
delete phone +31 6 5285 4381 |
| 2023-08-31 |
delete phone +32 (0) 2 894 70 67 |
| 2023-08-31 |
delete phone +3228947067 |
| 2023-08-31 |
delete phone +33 630 10 76 90 |
| 2023-08-31 |
delete phone +44 (0)20 7746 1279 |
| 2023-08-31 |
delete phone +60 8744 2899 |
| 2023-08-31 |
insert address 22 rue Georges Picquart,
750017 Paris, France |
| 2023-08-31 |
insert address 22 rue Georges Picquart,
75017 Paris,
France |
| 2023-08-31 |
insert address 527 Madison Avenue, 18th Floor
New York, NY 10022
U.S.A |
| 2023-08-31 |
insert address 701 Brickell Avenue
Suite 2150
Miami, FL 33131
U.S.A |
| 2023-08-31 |
insert address Financial Park Labuan,
Jalan Merdeka,
87000 W.P. Labuan,
Malaysia |
| 2023-08-31 |
insert address P.O. Box 2190
1180 ED Amstelveen |
| 2023-08-31 |
insert contact_pages_linkeddomain msreinsurance.com |
| 2023-08-31 |
insert contact_pages_linkeddomain ombudsman-insurance.be |
| 2023-08-31 |
insert email an..@abcdcommunication.com |
| 2023-08-31 |
insert email er..@msamlin.com |
| 2023-08-31 |
insert email ha..@msamlin.com |
| 2023-08-31 |
insert email is..@msamlin.com |
| 2023-08-31 |
insert email jo..@msamlin.com |
| 2023-08-31 |
insert email ju..@msamlin.com |
| 2023-08-31 |
insert email ko..@msamlin.com |
| 2023-08-31 |
insert email li..@msamlin.com |
| 2023-08-31 |
insert email ma..@msamlin.com |
| 2023-08-31 |
insert email na..@msamlin.com |
| 2023-08-31 |
insert email pa..@msamlin.com |
| 2023-08-31 |
insert email re..@msamlin.com |
| 2023-08-31 |
insert email ro..@msamlin.com |
| 2023-08-31 |
insert index_pages_linkeddomain msreinsurance.com |
| 2023-08-31 |
insert person Anne Courtois |
| 2023-08-31 |
insert person Erdem Turkem |
| 2023-08-31 |
insert person Hans Moesker |
| 2023-08-31 |
insert person Jo-Ann Homoet |
| 2023-08-31 |
insert person Judith van Schaik |
| 2023-08-31 |
insert person Koen Wielens |
| 2023-08-31 |
insert person Lilian Nyessen |
| 2023-08-31 |
insert person Marco van Os |
| 2023-08-31 |
insert person Nabil Aferdou |
| 2023-08-31 |
insert person Pauline Verboomen |
| 2023-08-31 |
insert person René Schwering |
| 2023-08-31 |
insert person Roger Maas |
| 2023-08-31 |
insert phone +31 (0)20 503 10 10 |
| 2023-08-31 |
insert phone +31 (0)20 503 10 26 |
| 2023-08-31 |
insert phone +31 (0)20 503 10 32 |
| 2023-08-31 |
insert phone +31 (0)20 503 10 45 |
| 2023-08-31 |
insert phone +31 (0)20 503 10 63 |
| 2023-08-31 |
insert phone +31 (0)20 503 10 77 |
| 2023-08-31 |
insert phone +31 (0)20 503 1017 |
| 2023-08-31 |
insert phone +31 (0)20 503 1029 |
| 2023-08-31 |
insert phone +31 (0)20 503 1409 |
| 2023-08-31 |
insert phone +31 2 0503 1076 |
| 2023-08-31 |
insert phone +31 6 8992 7239 |
| 2023-08-31 |
insert phone +32 2 894 72 58 |
| 2023-08-31 |
insert phone +33 6 61 84 18 90 |
| 2023-08-31 |
insert phone +33 6 83 09 53 29 |
| 2023-08-31 |
insert phone +6 087 452 748 / 9 |
| 2023-08-31 |
insert phone 06 61 84 18 90 |
| 2023-08-31 |
insert phone 070-3338999 |
| 2023-08-31 |
update person_title Elise Schellingerhout: Senior Underwriter Casualty => Specialist Underwriter Casualty |
| 2023-08-31 |
update person_title Jessica de Lijzer: Specialist Underwriter General Liability => Proposition Underwriter / Specialist Underwriter |
| 2023-08-31 |
update person_title Pieter van der Feltz: Lead Class Underwriter Professional Liability => Underwriting Manager PI |
| 2023-08-31 |
update person_title Thomas Koenders: Specialist Underwriter Volmacht Casualty => Specialist Underwriter Casualty; Specialist Underwriter Volmacht Casualty |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR. GRANT CLARK BAXTER |
| 2023-08-11 |
update statutory_documents SECRETARY APPOINTED MR. JAKUB SIMEK |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES MOULE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI WATABE |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR. MASAYUKI KAWASE |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN SLABBERT |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR. SATOSHI WATABE |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-06-08 |
delete personal_emails ev..@msamlin.com |
| 2022-06-08 |
delete personal_emails yv..@msamlin.com |
| 2022-06-08 |
insert personal_emails ba..@msamlin.com |
| 2022-06-08 |
insert personal_emails ma..@msamlin.com |
| 2022-06-08 |
delete contact_pages_linkeddomain amweb.nl |
| 2022-06-08 |
delete email ev..@msamlin.com |
| 2022-06-08 |
delete email si..@msamlin.com |
| 2022-06-08 |
delete email yv..@msamlin.com |
| 2022-06-08 |
delete person Evi Rooker |
| 2022-06-08 |
delete person Siebe van der Zon |
| 2022-06-08 |
delete person Yvonne Romijn |
| 2022-06-08 |
delete phone +31 (0)20 503 12 29 |
| 2022-06-08 |
delete phone +31 (0)20 503 1281 |
| 2022-06-08 |
delete phone +31 (0)20 503 17 18 |
| 2022-06-08 |
insert email ba..@msamlin.com |
| 2022-06-08 |
insert email ma..@msamlin.com |
| 2022-06-08 |
insert person Bart Wisman |
| 2022-06-08 |
insert person Mark van Osch |
| 2022-06-08 |
insert phone +31 (0)20 503 12 12 |
| 2022-06-08 |
insert phone +31 (0)20 503 13 48 |
| 2022-06-08 |
update person_title Kees Rikers: Underwriting Assistent Property INI Account Executive => Underwriter Fire INI Account Executive |
| 2022-06-08 |
update person_title Robin Visser: Underwriting Assistent Property => Underwriter Fire |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 3 => 4 |
| 2022-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023230180004 |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINICHI IMAYOSHI |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADASHI YAMADA |
| 2022-03-31 |
insert personal_emails an..@msamlin.com |
| 2022-03-31 |
insert personal_emails th..@msamlin.com |
| 2022-03-31 |
delete address 58 bis rue La Boétie,
F-75008 Paris,
France |
| 2022-03-31 |
delete address 58 bis rue de La Boétie 75008 Paris |
| 2022-03-31 |
delete contact_pages_linkeddomain planetecsca.fr |
| 2022-03-31 |
delete email el..@msamlin.com |
| 2022-03-31 |
delete person Elke De Troyer |
| 2022-03-31 |
delete phone 0032 (0)2 894 70 68 |
| 2022-03-31 |
insert address 22 rue Georges Picquart, 75017 Paris |
| 2022-03-31 |
insert address 22 rue Georges Picquarts,
750017 Paris,
France |
| 2022-03-31 |
insert email an..@msamlin.com |
| 2022-03-31 |
insert email si..@msamlin.com |
| 2022-03-31 |
insert email th..@msamlin.com |
| 2022-03-31 |
insert person Anita Wolters |
| 2022-03-31 |
insert person Siebe van der Zon |
| 2022-03-31 |
insert person Thomas Koenders |
| 2022-03-31 |
insert phone +31 (0)20 503 12 63 |
| 2022-03-31 |
insert phone +31 (0)20 503 1281 |
| 2022-03-31 |
insert phone +31 (0)20 503 14 86 |
| 2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR VISHAL DESAI |
| 2022-02-11 |
delete personal_emails st..@msamlin.com |
| 2022-02-11 |
insert personal_emails ch..@msamlin.com |
| 2022-02-11 |
insert personal_emails gi..@msamlin.com |
| 2022-02-11 |
insert personal_emails ja..@msamlin.com |
| 2022-02-11 |
insert personal_emails pa..@msamlin.com |
| 2022-02-11 |
insert personal_emails re..@msamlin.com |
| 2022-02-11 |
insert vpsales Paul Haverkamp |
| 2022-02-11 |
delete email je..@msamlin.com |
| 2022-02-11 |
delete email ka..@msamlin.com |
| 2022-02-11 |
delete email mi..@msamlin.com |
| 2022-02-11 |
delete email nv..@msamlin.com |
| 2022-02-11 |
delete email ri..@msamlin.com |
| 2022-02-11 |
delete email st..@msamlin.com |
| 2022-02-11 |
delete person Jeroen Nieuwold |
| 2022-02-11 |
delete person Kate Robinson |
| 2022-02-11 |
delete person Miranda Boets |
| 2022-02-11 |
delete person Nicola Vogel |
| 2022-02-11 |
delete person Rick Jongerhuis |
| 2022-02-11 |
delete person Steve Harlow |
| 2022-02-11 |
delete phone +21 (0)20 503 16 53 |
| 2022-02-11 |
delete phone +31 (0)20 503 14 45 |
| 2022-02-11 |
delete phone +31 (0)20 503 14 62 |
| 2022-02-11 |
delete phone +31 (0)20 503 17 49 |
| 2022-02-11 |
delete phone +44 (0) 207 746 1097 |
| 2022-02-11 |
delete phone +44 (0)20 7746 1757 |
| 2022-02-11 |
delete phone +44(0)20 7977 8394 |
| 2022-02-11 |
delete registration_number 00422615 |
| 2022-02-11 |
delete registration_number 00789566 |
| 2022-02-11 |
delete registration_number 02323018 |
| 2022-02-11 |
delete registration_number 02854310 |
| 2022-02-11 |
delete registration_number 03407299 |
| 2022-02-11 |
delete registration_number 03579158 |
| 2022-02-11 |
delete registration_number 04729659 |
| 2022-02-11 |
delete registration_number 2854310 |
| 2022-02-11 |
delete registration_number SE000095 |
| 2022-02-11 |
delete terms_pages_linkeddomain blacksunplc.com |
| 2022-02-11 |
delete terms_pages_linkeddomain fca.org.uk |
| 2022-02-11 |
insert address 12ème étage
Tour Swiss Life
1 Boulevard Marius Vivier Merle
69003 Lyon |
| 2022-02-11 |
insert address 138 Market Street, #04-03
CapitaGreen
Singapore 048946 |
| 2022-02-11 |
insert address 138 Market Street, #04-03 Capitagreen Building, 048946, Singapore |
| 2022-02-11 |
insert address 141 Front Street,
Hamilton,
HM 19 Bermuda |
| 2022-02-11 |
insert address 3011 AA Rotterdam
P.O. Box 30152
3001 DD Rotterdam |
| 2022-02-11 |
insert address 527 Madison Avenue, 18th Floor
New York, NY
U.S.A |
| 2022-02-11 |
insert address 58 bis rue La Boétie,
F-75008 Paris,
France |
| 2022-02-11 |
insert address 701 Brickell Avenue
Suite 2150
Florida, 33131 |
| 2022-02-11 |
insert address 820 Bear Tavern Road, West Trenton, NJ 08628, USA |
| 2022-02-11 |
insert address 90-96 Victoria Road,
Chelmsford,
CM1 1QU |
| 2022-02-11 |
insert address De Keyserlei, 58-60/ bus 6,
B-2018 Antwerp,
Belgium |
| 2022-02-11 |
insert address Kirchenweg 5,
8008 Zurich,
Switzerland |
| 2022-02-11 |
insert address Kirchenweg 5, CH-8008 Zurich, Switzerland |
| 2022-02-11 |
insert address Koning Albert II laan 37,
1030 Brussels,
Belgium |
| 2022-02-11 |
insert address Level 3, Precinct Building 2, DIFC, P.O. Box 506292 Dubai - UAE |
| 2022-02-11 |
insert address Level 8, Vibgyor Towers, G Block, C62, Bandra Kurla Complex, Mumbai, Mumbai City, Maharashtra, 400051, India |
| 2022-02-11 |
insert address Limited Brighton Place,
Ground Floor,
U0215 Jalan Bahasa,
PO Box 80431,
87014 Labuan FT, Malaysia |
| 2022-02-11 |
insert address Registered in England and Wales no. 0422615
Amlin UK |
| 2022-02-11 |
insert address The Leadenhall Building
122 Leadenhall St
London, EC3V 4AG |
| 2022-02-11 |
insert address The Leadenhall Building
122 Leadenhall Street
London, UK, EC3V 4AG |
| 2022-02-11 |
insert address The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG, United Kingdom |
| 2022-02-11 |
insert address Van Heuven Goedhartlaan 939,
Amstelveen,
Netherlands |
| 2022-02-11 |
insert contact_pages_linkeddomain amweb.nl |
| 2022-02-11 |
insert email au..@ad-rp.fr |
| 2022-02-11 |
insert email au..@msamlin.com |
| 2022-02-11 |
insert email au..@msamlin.com |
| 2022-02-11 |
insert email ay..@proprmedia.co.uk |
| 2022-02-11 |
insert email ca..@msamlin.com |
| 2022-02-11 |
insert email ch..@msamlin.com |
| 2022-02-11 |
insert email cl..@dekra.com |
| 2022-02-11 |
insert email gi..@msamlin.com |
| 2022-02-11 |
insert email ja..@msamlin.com |
| 2022-02-11 |
insert email je..@msamlin.com |
| 2022-02-11 |
insert email ka..@finn.agency |
| 2022-02-11 |
insert email li..@msamlin.com |
| 2022-02-11 |
insert email ma..@debruijnpr.nl |
| 2022-02-11 |
insert email pa..@msamlin.com |
| 2022-02-11 |
insert email pr..@msamlin.com |
| 2022-02-11 |
insert email pr..@msamlin.com |
| 2022-02-11 |
insert email re..@msamlin.com |
| 2022-02-11 |
insert email ro..@msamlin.com |
| 2022-02-11 |
insert email st..@msamlin.com |
| 2022-02-11 |
insert email uk..@msamlin.com |
| 2022-02-11 |
insert email va..@msamlin.com |
| 2022-02-11 |
insert person Audrey Donnenfeld |
| 2022-02-11 |
insert person Aylish Jarvie |
| 2022-02-11 |
insert person Carmen Zihlmann |
| 2022-02-11 |
insert person Charlotte Maes |
| 2022-02-11 |
insert person Gioia de Graaf |
| 2022-02-11 |
insert person James Ovenell |
| 2022-02-11 |
insert person Jenny Tiesinga |
| 2022-02-11 |
insert person Marianne De Brujin |
| 2022-02-11 |
insert person Paul Haverkamp |
| 2022-02-11 |
insert person Rebecca Adderley |
| 2022-02-11 |
insert person Romane Duriau |
| 2022-02-11 |
insert person Stefanie La Lau |
| 2022-02-11 |
insert person Vanessa South |
| 2022-02-11 |
insert phone ++971 4232 9660 |
| 2022-02-11 |
insert phone +1 (441) 248 1500 |
| 2022-02-11 |
insert phone +1 (786) 878 5930 |
| 2022-02-11 |
insert phone +1 (908) 516 3888 |
| 2022-02-11 |
insert phone +31 (0)20 503 13 78 |
| 2022-02-11 |
insert phone +31 (0)20 503 14 55 |
| 2022-02-11 |
insert phone +31 (0)20 503 15 15 |
| 2022-02-11 |
insert phone +31 (0)20 503 16 53 |
| 2022-02-11 |
insert phone +31 20 244 0075 |
| 2022-02-11 |
insert phone +31 6 5285 4381 |
| 2022-02-11 |
insert phone +31107995898 |
| 2022-02-11 |
insert phone +32 (0) 2 513 22 89 |
| 2022-02-11 |
insert phone +32 (0) 2 894 70 67 |
| 2022-02-11 |
insert phone +32 (0)2 894 70 00 |
| 2022-02-11 |
insert phone +32 (0)3 222 27 11 |
| 2022-02-11 |
insert phone +3228947067 |
| 2022-02-11 |
insert phone +33 (0)4 37 91 10 20 |
| 2022-02-11 |
insert phone +33 1 44 70 58 96 |
| 2022-02-11 |
insert phone +33 630 10 76 90 |
| 2022-02-11 |
insert phone +41 (0)44 389 4000 |
| 2022-02-11 |
insert phone +44 (0) 7535 937 357 |
| 2022-02-11 |
insert phone +44 (0) 7843 330 420 |
| 2022-02-11 |
insert phone +44 (0)20 7746 1279 |
| 2022-02-11 |
insert phone +44 (0)800 085 7944 |
| 2022-02-11 |
insert phone +60 8744 2899 |
| 2022-02-11 |
insert phone +65 6557 0580 |
| 2022-02-11 |
insert phone 0670.726.393 |
| 2022-02-11 |
insert phone 116.062.059 |
| 2022-02-11 |
insert registration_number 02282413 |
| 2022-02-11 |
insert registration_number 02969411 |
| 2022-02-11 |
insert registration_number 0422615 |
| 2022-02-11 |
insert registration_number 05544533 |
| 2022-02-11 |
insert registration_number 09110461 |
| 2022-02-11 |
insert registration_number 1063340 |
| 2022-02-11 |
insert registration_number 2282413 |
| 2022-02-11 |
insert registration_number 2323018 |
| 2022-02-11 |
insert registration_number 2739220 |
| 2022-02-11 |
insert registration_number 3945348 |
| 2022-02-11 |
insert registration_number CHE-116.062.059 |
| 2022-02-11 |
insert registration_number KBO 0670.726.393 |
| 2022-02-11 |
insert registration_number LL08102 |
| 2022-02-11 |
update person_title Erwin van Tol: Head of Sales ＆ Broker Relations => null |
| 2022-02-11 |
update person_title Patrick Amahorseya: Underwriter Fleet & Garage => Underwriter Garage |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES BONVARLET |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents CESSATION OF MS AMLIN UNDERWRITING LIMITED AS A PSC |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MS JULIE HOPES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2021-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUI SUMITOMO INSURANCE COMPANY, LIMITED |
| 2021-06-22 |
delete personal_emails an..@msamlin.com |
| 2021-06-22 |
delete email an..@msamlin.com |
| 2021-06-22 |
delete email pa..@msamlin.com |
| 2021-06-22 |
delete email sa..@msamlin.com |
| 2021-06-22 |
delete fax +49 40 809 08 4001 |
| 2021-06-22 |
delete person Anastasija Andrianova |
| 2021-06-22 |
delete person Patricia Langermans |
| 2021-06-22 |
delete person Sabrina Schwoll |
| 2021-06-22 |
delete phone +31 (0)20 503 14 07 |
| 2021-06-22 |
delete phone +31 (0)20 503 17 87 |
| 2021-06-22 |
delete phone +49 40 809 08 4000 |
| 2021-06-22 |
delete phone +49 40 88 14 12 288 |
| 2021-06-22 |
insert email je..@msamlin.com |
| 2021-06-22 |
insert person Jessica de Lijzer |
| 2021-06-22 |
insert phone +31 (0)20 503 1249 |
| 2021-06-22 |
update person_title Cees-Jan Zwanikken: Senior Underwriter General Liability => Specialist Underwriter General Liability |
| 2021-06-22 |
update person_title Elise Schellingerhout: Underwriter Casualty => Senior Underwriter Casualty |
| 2021-06-22 |
update person_title Jos Smit: Specialist Underwriter General Liability & Cyber => Specialist Underwriter General Liability |
| 2021-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MS HEIKE SABINE TRILOVSZKY |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGOT CRONIN |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MS MARGOT CRONIN |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN SLABBERT / 01/01/2021 |
| 2021-02-09 |
delete ceo Tom Clementi |
| 2021-02-09 |
delete otherexecutives Dom Peters |
| 2021-02-09 |
delete otherexecutives Martyn Rodden |
| 2021-02-09 |
delete personal_emails gu..@msamlin.com |
| 2021-02-09 |
delete personal_emails na..@msamlin.com |
| 2021-02-09 |
delete personal_emails ng..@msamlin.com |
| 2021-02-09 |
insert ceo Johan Slabbert |
| 2021-02-09 |
delete email ar..@msamlin.com |
| 2021-02-09 |
delete email gu..@msamlin.com |
| 2021-02-09 |
delete email na..@msamlin.com |
| 2021-02-09 |
delete email ng..@msamlin.com |
| 2021-02-09 |
delete email ro..@msamlin.com |
| 2021-02-09 |
delete person Arnaud Pitsaer |
| 2021-02-09 |
delete person Dom Peters |
| 2021-02-09 |
delete person Guido Lindeman |
| 2021-02-09 |
delete person Natalia Belash |
| 2021-02-09 |
delete person Ngozi Emeagi |
| 2021-02-09 |
delete person Romane Duriau |
| 2021-02-09 |
delete person Tom Clementi |
| 2021-02-09 |
delete phone +31 (0)20 503 14 28 |
| 2021-02-09 |
delete phone +44 7843 330 375 |
| 2021-02-09 |
delete phone 0032 (0)2 894 70 67 |
| 2021-02-09 |
delete phone 0032 (0)2 894 70 78 |
| 2021-02-09 |
delete phone 0032 (0)2 894 72 89 |
| 2021-02-09 |
insert email ms..@fticonsulting.com |
| 2021-02-09 |
insert email ol..@msamlin.com |
| 2021-02-09 |
insert person Johan Slabbert |
| 2021-02-09 |
insert person Martin Burke |
| 2021-02-09 |
insert person Olivier Brisaer |
| 2021-02-09 |
insert phone (0)20 3727 1046 |
| 2021-02-09 |
insert phone (0)20 3727 1709 |
| 2021-02-09 |
insert phone +32 (0) 2 894 71 41 |
| 2021-02-09 |
update person_title Martyn Rodden: Deputy Chief Executive Officer; Non - Executive Director of London Insurance Market Operations & Strategic Sourcing; Deputy Chief Executive Officer of MS Amlin Underwriting Limited => Non - Executive Director of London Insurance Market Operations & Strategic Sourcing; Director of Strategy and Transformation |
| 2020-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINSON |
| 2020-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CLEMENTI |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CARRIER |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 2 => 3 |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENTS |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOLDRIDGE |
| 2020-10-14 |
delete personal_emails ac..@msamlin.com |
| 2020-10-14 |
insert otherexecutives Andrew Carrier |
| 2020-10-14 |
delete email ac..@msamlin.com |
| 2020-10-14 |
delete email he..@msamlin.com |
| 2020-10-14 |
delete email jo..@msamlin.com |
| 2020-10-14 |
delete email na..@msamlin.com |
| 2020-10-14 |
delete person Acbar Nazir |
| 2020-10-14 |
delete person Andrew Wright |
| 2020-10-14 |
delete person Hendrik van Essen |
| 2020-10-14 |
delete person Mark Clements |
| 2020-10-14 |
delete person Nadia Boujahma |
| 2020-10-14 |
delete person Phil Wooldridge |
| 2020-10-14 |
delete phone +31 (0)20 503 10 41 |
| 2020-10-14 |
delete phone +31 (0)20 503 12 23 |
| 2020-10-14 |
delete phone +31 (0)20 503 13 43 |
| 2020-10-14 |
delete phone +31 (0)20 503 14 27 |
| 2020-10-14 |
insert email ba..@msamlin.com |
| 2020-10-14 |
insert person Andrew Carrier |
| 2020-10-14 |
insert person Bas Blokker |
| 2020-10-14 |
insert phone +31 (0)20 503 11 59 |
| 2020-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023230180005 |
| 2020-09-04 |
update statutory_documents DIRECTOR APPOINTED TADASHI YAMADA |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-05 |
update statutory_documents DIRECTOR APPOINTED MR SHINICHI IMAYOSHI |
| 2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-31 |
delete personal_emails ke..@msamlin.com |
| 2020-07-31 |
insert personal_emails an..@msamlin.com |
| 2020-07-31 |
insert personal_emails ev..@msamlin.com |
| 2020-07-31 |
delete email iw..@msamlin.com |
| 2020-07-31 |
delete email ke..@msamlin.com |
| 2020-07-31 |
delete person Iwan Poslavsky |
| 2020-07-31 |
delete person Keith Lovett |
| 2020-07-31 |
delete phone +31 (0)20 503 1371 |
| 2020-07-31 |
delete phone +44 (0)7330 090633 |
| 2020-07-31 |
insert email an..@msamlin.com |
| 2020-07-31 |
insert email ev..@msamlin.com |
| 2020-07-31 |
insert person Anastasija Andrianova |
| 2020-07-31 |
insert person Evi Rooker |
| 2020-07-31 |
insert phone +31 (0)20 503 12 29 |
| 2020-07-31 |
insert phone +31 (0)20 503 17 87 |
| 2020-07-31 |
update person_title Erwin van Tol: Manager Sales ＆ Broker Relations => Head of Sales ＆ Broker Relations |
| 2020-07-31 |
update person_title Kees Rikers: Assistent Underwriter Property & INI Account Executive => Underwriting Assistent Property & INI Account Executive |
| 2020-07-31 |
update person_title Nadia Boujahma: Assistent Underwriter Property => Underwriting Assistent Property |
| 2020-07-31 |
update person_title Patrick Amahorseya: Underwriter => Underwriter Fleet & Garage |
| 2020-07-31 |
update person_title Robin Visser: Assistent Underwriter Property => Underwriting Assistent Property |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
insert personal_emails pa..@msamlin.com |
| 2020-06-23 |
insert personal_emails ro..@msamlin.com |
| 2020-06-23 |
insert email gi..@msamlin.com |
| 2020-06-23 |
insert email ja..@msamlin.com |
| 2020-06-23 |
insert email ke..@msamlin.com |
| 2020-06-23 |
insert email na..@msamlin.com |
| 2020-06-23 |
insert email pa..@msamlin.com |
| 2020-06-23 |
insert email pe..@msamlin.com |
| 2020-06-23 |
insert email ro..@msamlin.com |
| 2020-06-23 |
insert email ro..@msamlin.com |
| 2020-06-23 |
insert email sh..@msamlin.com |
| 2020-06-23 |
insert person Gijs Hoofwijk |
| 2020-06-23 |
insert person Kees Rikers |
| 2020-06-23 |
insert person Nadia Boujahma |
| 2020-06-23 |
insert person Patrick de Korte |
| 2020-06-23 |
insert person Peter Zeilstra |
| 2020-06-23 |
insert person Robin Visser |
| 2020-06-23 |
insert person Ron Boon |
| 2020-06-23 |
insert person Shahied Mansabdar |
| 2020-06-23 |
insert person Vicki Cowell |
| 2020-06-23 |
insert phone +21 (0)20 503 1653 |
| 2020-06-23 |
insert phone +31 (0)20 503 1255 |
| 2020-06-23 |
insert phone +31 (0)20 503 1288 |
| 2020-06-23 |
insert phone +31 (0)20 503 1395 |
| 2020-06-23 |
insert phone +31 (0)20 503 1427 |
| 2020-06-23 |
insert phone +31 (0)20 503 1454 |
| 2020-06-23 |
insert phone +31 (0)20 503 1457 |
| 2020-06-23 |
insert phone +31 (0)20 503 1723 |
| 2020-06-23 |
insert phone +31 (0)20 503 1744 |
| 2020-06-23 |
insert phone +44 7843 330 375 |
| 2020-06-23 |
update person_title Aad Duivenvoorde: Underwriter Fire => Senior Underwriter Fire |
| 2020-06-23 |
update person_title Rick Jongerhuis: Specialist Underwriter General Liability / Register Risk Manager => Lead Class Underwriter General Liability & Group Accident / Register Risk Manager |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER HUDSON |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER WRIGHT |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN SLABBERT |
| 2020-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK THORNTON |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU KOIKE |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES TAFFS |
| 2020-03-15 |
delete phone +31 10 2425 000 |
| 2020-03-15 |
delete phone +33 642 753 080 |
| 2020-03-15 |
insert email je..@msamlin.com |
| 2020-03-15 |
insert person Jeroen Nieuwold |
| 2020-03-15 |
insert phone +31 (0)20 503 14 45 |
| 2020-03-15 |
insert phone +31 10 799 5800 |
| 2020-03-15 |
insert phone +31 653 902 778 |
| 2020-02-14 |
delete email si..@msamlin.com |
| 2020-02-14 |
delete person Siebe van der Zon |
| 2020-02-14 |
delete phone +31 (0)20 503 17 50 |
| 2020-02-14 |
update person_title Herbert-Jan van Dijk: Senior Underwriter Fleet => Manager of Digital Trading NL |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO VERGA |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED HIRONORI MORIMOTO |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIKAZU KOIKE |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BEALE |
| 2019-12-30 |
insert email ge..@msamlin.com |
| 2019-12-30 |
insert person Gerard Woldendorp |
| 2019-12-30 |
insert phone +31 (0)20 503 16 11 |
| 2019-12-30 |
update person_title Ric De Cristofano: General Manager & Senior Underwriter => General Manager & Senior Underwriter, Yacht / West Malling |
| 2019-11-06 |
insert personal_emails jo..@msamlin.com |
| 2019-11-06 |
insert personal_emails ma..@msamlin.com |
| 2019-11-06 |
delete email au..@msamlin.com |
| 2019-11-06 |
delete email wi..@msamlin.com |
| 2019-11-06 |
delete person Auke Faas |
| 2019-11-06 |
delete person Wilko Ekelschot |
| 2019-11-06 |
delete phone +31 (0)20 503 14 02 |
| 2019-11-06 |
delete phone +31 (0)20 503 1418 |
| 2019-11-06 |
insert email er..@msamlin.com |
| 2019-11-06 |
insert email jo..@msamlin.com |
| 2019-11-06 |
insert email ma..@msamlin.com |
| 2019-11-06 |
insert email pi..@msamlin.com |
| 2019-11-06 |
insert email re..@msamlin.com |
| 2019-11-06 |
insert person Erika Keglovich |
| 2019-11-06 |
insert person Jos Smit |
| 2019-11-06 |
insert person Marc Schomaker |
| 2019-11-06 |
insert person Pieter van der Feltz |
| 2019-11-06 |
insert person Remco van Zuijlen |
| 2019-11-06 |
insert phone +31 (0)20 503 12 19 |
| 2019-11-06 |
insert phone +31 (0)20 503 14 19 |
| 2019-11-06 |
insert phone +31 (0)20 503 14 34 |
| 2019-11-06 |
insert phone +31 (0)20 503 16 74 |
| 2019-11-06 |
insert phone +31 (0)20 503 16 78 |
| 2019-10-07 |
insert personal_emails el..@msamlin.com |
| 2019-10-07 |
insert personal_emails gu..@msamlin.com |
| 2019-10-07 |
insert personal_emails jo..@msamlin.com |
| 2019-10-07 |
insert personal_emails yv..@msamlin.com |
| 2019-10-07 |
delete person James Few |
| 2019-10-07 |
insert email aa..@msamlin.com |
| 2019-10-07 |
insert email au..@msamlin.com |
| 2019-10-07 |
insert email ce..@msamlin.com |
| 2019-10-07 |
insert email el..@msamlin.com |
| 2019-10-07 |
insert email ge..@msamlin.com |
| 2019-10-07 |
insert email gu..@msamlin.com |
| 2019-10-07 |
insert email he..@msamlin.com |
| 2019-10-07 |
insert email he..@msamlin.com |
| 2019-10-07 |
insert email iw..@msamlin.com |
| 2019-10-07 |
insert email ja..@msamlin.com |
| 2019-10-07 |
insert email jo..@msamlin.com |
| 2019-10-07 |
insert email jo..@msamlin.com |
| 2019-10-07 |
insert email ma..@msamlin.com |
| 2019-10-07 |
insert email me..@msamlin.com |
| 2019-10-07 |
insert email mi..@msamlin.com |
| 2019-10-07 |
insert email or..@msamlin.com |
| 2019-10-07 |
insert email pa..@msamlin.com |
| 2019-10-07 |
insert email pa..@msamlin.com |
| 2019-10-07 |
insert email ri..@msamlin.com |
| 2019-10-07 |
insert email si..@msamlin.com |
| 2019-10-07 |
insert email wi..@msamlin.com |
| 2019-10-07 |
insert email yv..@msamlin.com |
| 2019-10-07 |
insert person Aad Duivenvoorde |
| 2019-10-07 |
insert person Auke Faas |
| 2019-10-07 |
insert person Cees-Jan Zwanikken |
| 2019-10-07 |
insert person Elise Schellingerhout |
| 2019-10-07 |
insert person Geert-Jan Groen |
| 2019-10-07 |
insert person Guido Lindeman |
| 2019-10-07 |
insert person Hendrik van Essen |
| 2019-10-07 |
insert person Herbert-Jan van Dijk |
| 2019-10-07 |
insert person Iwan Poslavsky |
| 2019-10-07 |
insert person Jan Zonderhuis |
| 2019-10-07 |
insert person Joost Reus |
| 2019-10-07 |
insert person Marina Bruinenberg |
| 2019-10-07 |
insert person Merel Bronsdijk |
| 2019-10-07 |
insert person Miranda Boets |
| 2019-10-07 |
insert person Patrick Amahorseya |
| 2019-10-07 |
insert person Rick Jongerhuis |
| 2019-10-07 |
insert person Siebe van der Zon |
| 2019-10-07 |
insert person Wilko Ekelschot |
| 2019-10-07 |
insert person Yvonne Romijn |
| 2019-10-07 |
insert phone +31 (0)20 503 1041 |
| 2019-10-07 |
insert phone +31 (0)20 503 1158 |
| 2019-10-07 |
insert phone +31 (0)20 503 1223 |
| 2019-10-07 |
insert phone +31 (0)20 503 13 54 |
| 2019-10-07 |
insert phone +31 (0)20 503 1364 |
| 2019-10-07 |
insert phone +31 (0)20 503 1371 |
| 2019-10-07 |
insert phone +31 (0)20 503 1377 |
| 2019-10-07 |
insert phone +31 (0)20 503 14 02 |
| 2019-10-07 |
insert phone +31 (0)20 503 14 62 |
| 2019-10-07 |
insert phone +31 (0)20 503 14 64 |
| 2019-10-07 |
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| 2019-10-07 |
insert phone +31 (0)20 503 1418 |
| 2019-10-07 |
insert phone +31 (0)20 503 1421 |
| 2019-10-07 |
insert phone +31 (0)20 503 1428 |
| 2019-10-07 |
insert phone +31 (0)20 503 16 14 |
| 2019-10-07 |
insert phone +31 (0)20 503 16 95 |
| 2019-10-07 |
insert phone +31 (0)20 503 1692 |
| 2019-10-07 |
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| 2019-10-07 |
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| 2019-10-07 |
insert phone +31 (0)20 503 1701 |
| 2019-10-07 |
insert phone +31 (0)20 503 1717 |
| 2019-10-07 |
insert phone +31 (0)20 503 1718 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-04 |
insert otherexecutives Iain Pearce |
| 2019-09-04 |
insert otherexecutives Tadashi Yamada |
| 2019-09-04 |
insert person Iain Pearce |
| 2019-09-04 |
insert person Tadashi Yamada |
| 2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-08-01 |
delete phone +31 (0)20 503 1358 |
| 2019-07-01 |
delete personal_emails wi..@msamlin.com |
| 2019-07-01 |
delete president Kenichi Fukuhara |
| 2019-07-01 |
delete email wi..@msamlin.com |
| 2019-07-01 |
delete person Kenichi Fukuhara |
| 2019-07-01 |
delete phone +31 (0)20 503 1220 |
| 2019-07-01 |
delete source_ip 216.87.148.114 |
| 2019-07-01 |
insert source_ip 204.74.99.103 |
| 2019-06-20 |
update num_mort_charges 3 => 4 |
| 2019-06-20 |
update num_mort_outstanding 1 => 2 |
| 2019-05-26 |
delete chiefinvestmentofficer Jayne Styles |
| 2019-05-26 |
delete coo Simon Smith |
| 2019-05-26 |
delete otherexecutives John Worth |
| 2019-05-26 |
delete personal_emails ro..@msamlin.com |
| 2019-05-26 |
insert personal_emails ro..@msamlin.com |
| 2019-05-26 |
delete associated_investor GE Capital |
| 2019-05-26 |
delete email ci..@gielisch.de |
| 2019-05-26 |
delete email fi..@gielisch.de |
| 2019-05-26 |
delete email ha..@gielisch.de |
| 2019-05-26 |
delete email ho..@gielisch.de |
| 2019-05-26 |
delete email ni..@gielisch.de |
| 2019-05-26 |
delete email ro..@msamlin.com |
| 2019-05-26 |
delete email we..@gielisch.de |
| 2019-05-26 |
delete fax +49 221 3480989 |
| 2019-05-26 |
delete fax 0221 - 9354682 |
| 2019-05-26 |
delete person Bianca Fischer |
| 2019-05-26 |
delete person Jayne Styles |
| 2019-05-26 |
delete person John Worth |
| 2019-05-26 |
delete person José Antonio Ciria |
| 2019-05-26 |
delete person Katja Niederstadt |
| 2019-05-26 |
delete person Natalie Holz |
| 2019-05-26 |
delete person Ronald Vinck |
| 2019-05-26 |
delete person Simon Smith |
| 2019-05-26 |
delete person Susanne Welp |
| 2019-05-26 |
delete person Thomas Habeth |
| 2019-05-26 |
delete phone +49 221 348 09 62 |
| 2019-05-26 |
delete phone +49 221 3480963 |
| 2019-05-26 |
delete phone +49 221 3480966 |
| 2019-05-26 |
delete phone +49 221 3480978 |
| 2019-05-26 |
delete phone +49 221 3480979 |
| 2019-05-26 |
delete phone 0032 (0)2 894 71 34 |
| 2019-05-26 |
delete phone 0221 - 3480973 |
| 2019-05-26 |
insert email ro..@msamlin.com |
| 2019-05-26 |
insert person Roland Vinck |
| 2019-05-26 |
insert phone 0032 (0)2 894 70 68 |
| 2019-05-26 |
update person_title Elke De Troyer: Specialist Underwriter Liability => Senior Account Manager / Sales |
| 2019-05-07 |
update num_mort_outstanding 3 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023230180004 |
| 2019-04-19 |
insert coo Simon Smith |
| 2019-04-19 |
insert associated_investor GE Capital |
| 2019-04-19 |
insert person Rachel Hannon |
| 2019-04-19 |
insert person Simon Smith |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN RODDEN |
| 2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-14 |
insert personal_emails ng..@msamlin.com |
| 2019-03-14 |
delete about_pages_linkeddomain amlin.com |
| 2019-03-14 |
delete about_pages_linkeddomain leadyacht.com |
| 2019-03-14 |
delete about_pages_linkeddomain ms-ad-hd.com |
| 2019-03-14 |
delete career_pages_linkeddomain amlin.com |
| 2019-03-14 |
delete career_pages_linkeddomain leadyacht.com |
| 2019-03-14 |
delete career_pages_linkeddomain ms-ad-hd.com |
| 2019-03-14 |
delete contact_pages_linkeddomain amlin.com |
| 2019-03-14 |
delete contact_pages_linkeddomain leadyacht.com |
| 2019-03-14 |
delete contact_pages_linkeddomain ms-ad-hd.com |
| 2019-03-14 |
delete email gw..@msamlin.com |
| 2019-03-14 |
delete index_pages_linkeddomain amlin.com |
| 2019-03-14 |
delete index_pages_linkeddomain leadyacht.com |
| 2019-03-14 |
delete index_pages_linkeddomain ms-ad-hd.com |
| 2019-03-14 |
delete person David Ashby |
| 2019-03-14 |
delete person Dominic Peters |
| 2019-03-14 |
delete person Greg Wilde |
| 2019-03-14 |
delete person Heidi Roberts |
| 2019-03-14 |
delete person Laura Brown |
| 2019-03-14 |
delete person Louis de Segonzac |
| 2019-03-14 |
delete person Rob Wyatt |
| 2019-03-14 |
delete person William Ho |
| 2019-03-14 |
delete phone +44 (0)28 9091 8361 |
| 2019-03-14 |
insert career_pages_linkeddomain myworkdayjobs.com |
| 2019-03-14 |
insert email ng..@msamlin.com |
| 2019-03-14 |
insert person Ngozi Emeagi |
| 2019-03-14 |
insert phone +44 (0) 207 746 1097 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GILES HOLLAND |
| 2018-10-07 |
delete company_previous_name MURRAY LAWRENCE & PARTNERS LIMITED |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WOOLDRIDGE |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PETERS |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES GREEN |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEPPELL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAHAM |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW COLLINSON |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORBES |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLENN TURNER / 22/12/2016 |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THORNTON / 22/12/2016 |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GEORGE PETERS / 22/12/2016 |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CLEMENTS / 22/12/2016 |
| 2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES JEREMY TAFFS / 22/12/2016 |
| 2016-08-25 |
update statutory_documents SECRETARY APPOINTED MRS FRANCES MOULE |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBIAS VERO |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN |
| 2016-05-13 |
insert company_previous_name AMLIN UNDERWRITING LIMITED |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update name AMLIN UNDERWRITING LIMITED => MS AMLIN UNDERWRITING LIMITED |
| 2016-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMIEN SMEETS-FLIER |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL |
| 2016-04-29 |
update statutory_documents COMPANY NAME CHANGED AMLIN UNDERWRITING LIMITED
CERTIFICATE ISSUED ON 29/04/16 |
| 2016-04-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-29 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID FORBES |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ANDREW MCKEE |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES CALNAN |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN BRIAN RODDEN |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS COWLEY CLEMENTI |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRINGETT |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WALDEGRAVE BEALE / 01/09/2015 |
| 2015-11-07 |
delete address THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND ENGLAND EC3V 4AG |
| 2015-11-07 |
insert address THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 4AG |
| 2015-11-07 |
update registered_address |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SPRINGETT / 01/09/2015 |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
THE LEADENHALL BUILDING 122 LEADENHALL STREET
LONDON
ENGLAND
EC3V 4AG
ENGLAND |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS BOWLES |
| 2015-09-07 |
delete address ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND |
| 2015-09-07 |
insert address THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND ENGLAND EC3V 4AG |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
ST HELEN'S 1 UNDERSHAFT
LONDON
EC3A 8ND |
| 2015-08-26 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED MR TOBIAS HENRY VERO |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE KUBIAK |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED HERMIEN SMEETS-FLIER |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OVERALL |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ILLINGWORTH |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLCHORNE |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC GEORGE PETERS |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD CLEMENTS |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MILES JEREMY TAFFS |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-07 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CARPENTER |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED DEREK THORNTON |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH CAROLL GRAHAM |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GLENN TURNER |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS ALFRED BOWLES / 21/11/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-09 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-27 |
update statutory_documents SECRETARY APPOINTED ZOE MAUREEN PATRICIA KUBIAK |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE MANSELL |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR GILLES ALEX MAXIME BONVARLET |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FEINSTEIN |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVEY |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED KEVIN ALLCHORNE |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FREDERICK OVERALL |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED TRAVIS ALFRED BOWLES |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILIPPS |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEXTALL |
| 2012-08-14 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNING |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED ADAM JON GOLDING |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARDING DAVEY |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WALDEGRAVE BEALE / 27/03/2012 |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETER SPRINGETT |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VICTOR DUNNING |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2011-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CARPENTER / 19/12/2011 |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-10 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LE TALL ILLINGWORTH / 07/08/2011 |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN TAYLOR / 01/10/2009 |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WALDEGRAVE BEALE / 01/10/2009 |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY DAMPIER |
| 2010-09-22 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAREHAM HOLT / 01/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LAURENCE PHILIPPS / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS FEINSTEIN / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES CUBITT BUCHANAN / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN TAYLOR / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN HARRIS / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LE TALL ILLINGWORTH / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY MCMURRAY / 01/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CARPENTER / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECTION 519 |
| 2009-09-16 |
update statutory_documents ADOPT ARTICLES 19/08/2009 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ILLINGWORTH / 03/07/2009 |
| 2009-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED ANTHONY WAREHAM HOLT |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HOLT |
| 2009-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 09/01/2009 |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED STEVEN ROY MCMURRAY |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES WRIGHTSON |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAMANAN MYLVAGANAM |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD DAVEY |
| 2008-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
ST HELEN'S 1 UNDERSHAFT
LONDON
EC3A 8ND |
| 2008-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 14/08/2008 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER JOSLIN |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS; AMEND |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 07/08/00; NO CHANGE OF MEMBERS |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/00 FROM:
ONE WHITTINGTON AVENUE
LONDON
EC3V 1PH |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM:
ONE WHITTINGTON AVENUE
LONDON
EC3V 1LE |
| 1999-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents COMPANY NAME CHANGED
MURRAY LAWRENCE & PARTNERS LIMIT
ED
CERTIFICATE ISSUED ON 29/09/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-12-23 |
update statutory_documents ALTER MEM AND ARTS 04/12/97 |
| 1997-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-13 |
update statutory_documents £ NC 250000/15250000
30/12/96 |
| 1997-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-15 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents S252 DISP LAYING ACC 18/10/95 |
| 1996-03-01 |
update statutory_documents S366A DISP HOLDING AGM 18/10/95 |
| 1996-03-01 |
update statutory_documents S386 DISP APP AUDS 18/10/95 |
| 1996-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-18 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS |
| 1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/93 |
| 1993-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-20 |
update statutory_documents £ NC 150000/250000
02/10/92 |
| 1992-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED 02/10/92 |
| 1992-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/92 FROM:
32 THREADNEEDLE STREET
LONDON
EC2R 8AY |
| 1992-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-17 |
update statutory_documents CONSO |
| 1989-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-05-17 |
update statutory_documents £ NC 106/150000 |
| 1989-05-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/89 |
| 1989-05-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/89 |
| 1989-03-03 |
update statutory_documents COMPANY NAME CHANGED
TASKHAWK LIMITED
CERTIFICATE ISSUED ON 06/03/89 |
| 1989-01-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-01-23 |
update statutory_documents S-DIV |
| 1989-01-23 |
update statutory_documents ADOPT MEM AND ARTS 22/12/88 |
| 1988-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/88 FROM:
50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF |
| 1988-12-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |