AMLIN INSURANCE SE
| Status | CLOSED |
| Company No. | SE000095 |
| Category | |
| Incorporated | 04 Jan 2016 |
| Age | 8 years, 4 months, 18 days |
| Jurisdiction | United Kingdom |
SUMMARY
AMLIN INSURANCE SE is an closed with number SE000095. It was incorporated 8 years, 4 months, 18 days ago, on 04 January 2016. The company address is The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom.
Company Fillings
Notice from overseas registry transfer from uk
Date: 07 Feb 2019
Category: Incorporation
Sub Category: Transfer
Type: NFOR
Documents
Termination director company with name termination date
Date: 11 Jan 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Hvirgel
Termination date: 2018-10-31
Documents
Transfer societas europaea from uk
Date: 19 Nov 2018
Category: Incorporation
Sub Category: Transfer
Type: SETR03
Documents
Capital redomination of shares
Date: 19 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH14
Capital : 1,321,489 EUR
Date: 2018-11-01
Documents
Resolution
Date: 19 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person member societas europaea with name appointment date
Date: 25 Sep 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-23
Officer name: Rudy Benmeridja
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Travis Alfred Bowles
Documents
Appoint person member societas europaea with name appointment date
Date: 20 Aug 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-03
Officer name: Tom Oostra
Documents
Termination director company with name termination date
Date: 20 Aug 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Luberichs
Termination date: 2018-06-30
Documents
Proposed transfer societas europaea to uk
Date: 19 Jul 2018
Category: Incorporation
Sub Category: Transfer
Type: SETR01
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Clive Hewett
Termination date: 2018-03-31
Documents
Confirmation statement with updates
Date: 31 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Resolution
Date: 22 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-14
Capital : 1,164,000 GBP
Documents
Legacy
Date: 14 Dec 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital cancellation share premium account
Date: 14 Dec 2017
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Accounts with accounts type full
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 03 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-03
Documents
Appoint person member societas europaea with name appointment date
Date: 01 Mar 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip James Calnan
Appointment date: 2016-01-14
Documents
Appoint person member societas europaea with name appointment date
Date: 19 Feb 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-07
Officer name: Martyn Brian Rodden
Documents
Formation by merger of societas europaea
Date: 04 Jan 2016
Category: Incorporation
Type: SEFM01
Documents
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