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MS AMLIN INVESTMENTS LIMITED

Company number 03562457

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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)
08 Jul 2022 AA Full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
04 Aug 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 PSC05 Change of details for Ms Amlin (Overseas Holdings) Limited as a person with significant control on 18 February 2020
24 Jul 2020 PSC07 Cessation of Ms Amlin Plc as a person with significant control on 4 December 2019
24 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with updates
16 Jun 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 4 December 2019
16 Jun 2020 PSC05 Change of details for a person with significant control
15 Jun 2020 PSC02 Notification of Ms Amlin (Overseas Holdings) Limited as a person with significant control on 4 December 2019
30 Dec 2019 AP01 Appointment of Mr Jakub Simek as a director on 18 December 2019
30 Dec 2019 TM01 Termination of appointment of James Le Tall Illingworth as a director on 18 December 2019
18 Jun 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 SH20 Statement by Directors
07 Jun 2019 SH19 Statement of capital on 7 June 2019
  • GBP 1
07 Jun 2019 CAP-SS Solvency Statement dated 31/05/19
07 Jun 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
07 Nov 2018 TM01 Termination of appointment of Julian Nicholas Scofield as a director on 24 September 2018
21 Sep 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 AP01 Appointment of Mr Julian Nicholas Scofield as a director on 28 June 2018
29 Jun 2018 AP03 Appointment of Mrs Frances Moule as a secretary on 28 June 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
17 Aug 2017 AA Full accounts made up to 31 December 2016