MS AMLIN CORPORATE MEMBER LIMITED

Company number 02969411

Date	Type	Description	View / Download
20 Oct 2015	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
28 Aug 2015	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,700,000	(4 pages)
29 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,700,000	(4 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
30 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
04 Jun 2013	CH01	Director's details changed for Mr Charles Edward Laurence Philipps on 25 May 2013	(2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Charles Edward Laurence Philipps on 31 December 2012	(2 pages)
20 Dec 2012	CH01	Director's details changed for Richard Anthony Hextall on 14 December 2012	(2 pages)
23 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
21 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
24 Nov 2009	CH01	Director's details changed for Charles Edward Laurence Philipps on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Richard Anthony Hextall on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for James Le Tall Illingworth on 21 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009	(1 page)
07 Oct 2009	MISC	Section 519	(1 page)
21 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
11 Jul 2009	288c	Director's change of particulars / james illingworth / 03/07/2009	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)

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