Companies House does not verify the accuracy of the information filed

MS AMLIN UNDERWRITING LIMITED

Company number 02323018

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
05 Apr 2024	AP01	Appointment of Ms Jessie Josephine Burrows as a director on 1 April 2024	View PDF Appointment of Ms Jessie Josephine Burrows as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Philip James Green as a director on 1 April 2024	View PDF Termination of appointment of Philip James Green as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Hironori Morimoto as a director on 28 March 2024	View PDF Termination of appointment of Hironori Morimoto as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr Martin Thomas Burke as a director on 14 March 2024	View PDF Appointment of Mr Martin Thomas Burke as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	TM01	Termination of appointment of Alberto Verga as a director on 14 March 2024	View PDF Termination of appointment of Alberto Verga as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CH01	Director's details changed for Mr Vishal Desai on 1 April 2023	View PDF Director's details changed for Mr Vishal Desai on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr. Simon John Lewis Jeffreys as a director on 9 October 2023	View PDF Appointment of Mr. Simon John Lewis Jeffreys as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Grant Clark Baxter as a director on 4 October 2023	View PDF Termination of appointment of Grant Clark Baxter as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Martin Peter Hudson as a director on 31 August 2023	View PDF Termination of appointment of Martin Peter Hudson as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr. Masato Tomihari as a director on 29 August 2023	View PDF Appointment of Mr. Masato Tomihari as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AP01	Appointment of Mr. Grant Clark Baxter as a director on 2 August 2023	View PDF Appointment of Mr. Grant Clark Baxter as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP03	Appointment of Mr. Jakub Simek as a secretary on 7 August 2023	View PDF Appointment of Mr. Jakub Simek as a secretary on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM02	Termination of appointment of Frances Moule as a secretary on 7 August 2023	View PDF Termination of appointment of Frances Moule as a secretary on 7 August 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 90 pages (90 pages)
04 Apr 2023	TM01	Termination of appointment of Satoshi Watabe as a director on 31 March 2023	View PDF Termination of appointment of Satoshi Watabe as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr. Masayuki Kawase as a director on 26 January 2023	View PDF Appointment of Mr. Masayuki Kawase as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Johan Garth Slabbert as a director on 31 December 2022	View PDF Termination of appointment of Johan Garth Slabbert as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Mr. Satoshi Watabe as a director on 4 November 2022	View PDF Appointment of Mr. Satoshi Watabe as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
11 May 2022	MR04	Satisfaction of charge 023230180004 in full	View PDF Satisfaction of charge 023230180004 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	TM01	Termination of appointment of Tadashi Yamada as a director on 31 March 2022	View PDF Termination of appointment of Tadashi Yamada as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Shinichi Imayoshi as a director on 31 March 2022	View PDF Termination of appointment of Shinichi Imayoshi as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MS AMLIN UNDERWRITING LIMITED

Filter by category