MS AMLIN INVESTMENTS LIMITED

Company number 03562457

Date	Type	Description	View / Download
29 Jun 2018	AP01	Appointment of Mr Julian Nicholas Scofield as a director on 28 June 2018	(2 pages)
29 Jun 2018	AP03	Appointment of Mrs Frances Moule as a secretary on 28 June 2018	(2 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
19 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
27 Apr 2017	AP01	Appointment of Mr Paul Charles Horncastle as a director on 27 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew John Patterson as a director on 31 March 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
19 Aug 2016	CH01	Director's details changed for Mr Andrew John Patterson on 19 August 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 149,029,054	(4 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	(3 pages)
09 May 2016	TM01	Termination of appointment of Steven Roy Mcmurray as a director on 31 January 2016	(1 page)
09 May 2016	AP01	Appointment of Mr Andrew Patterson as a director on 5 May 2016	(2 pages)
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	(14 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)
13 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 149,029,054	(4 pages)
18 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
14 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 149,029,054	(4 pages)
09 Dec 2013	TM01	Termination of appointment of Richard Hextall as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
04 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
20 Dec 2012	CH01	Director's details changed for Richard Anthony Hextall on 14 December 2012	(2 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)