Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MS AMLIN HOLDINGS LIMITED

Company number 05544533

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
22 Jan 2026 AP01 Appointment of Mr Christiern Robert James Dart as a director on 1 January 2026
View PDF Appointment of Mr Christiern Robert James Dart as a director on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
13 Jan 2026 TM01 Termination of appointment of Andrew John Carrier as a director on 31 December 2025
View PDF Termination of appointment of Andrew John Carrier as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2025 CS01 Confirmation statement made on 28 August 2025 with no updates
View PDF Confirmation statement made on 28 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 92 pages (92 pages)
15 Apr 2025 AP01 Appointment of Mr Shintaro Shimada as a director on 1 April 2025
View PDF Appointment of Mr Shintaro Shimada as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 TM01 Termination of appointment of Masayuki Kawase as a director on 31 March 2025
View PDF Termination of appointment of Masayuki Kawase as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 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 - 155 pages (155 pages)
15 May 2024 AP01 Appointment of Ms Jessie Josephine Burrows as a director on 13 May 2024
View PDF Appointment of Ms Jessie Josephine Burrows as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024 TM01 Termination of appointment of Martyn Brian Rodden as a director on 13 May 2024
View PDF Termination of appointment of Martyn Brian Rodden as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
17 Oct 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 - 87 pages (87 pages)
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with updates
View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023 AP01 Appointment of Mr. Masayuki Kawase as a director on 1 April 2023
View PDF Appointment of Mr. Masayuki Kawase as a director on 1 April 2023 - link opens in a new window - 2 pages (2 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)
10 Mar 2023 AP01 Appointment of Mr. Andrew John Carrier as a director on 10 March 2023
View PDF Appointment of Mr. Andrew John Carrier as a director on 10 March 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)
06 Dec 2022 SH19 Statement of capital on 6 December 2022
  • GBP 25,000,001
View PDF Statement of capital on 6 December 2022
  • GBP 25,000,001
- link opens in a new window - 6 pages (6 pages)
06 Dec 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2022 CAP-SS Solvency Statement dated 01/12/22
View PDF Solvency Statement dated 01/12/22 - link opens in a new window - 1 page (1 page)
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancel share prem a/c 05/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
07 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 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 - 25 pages (25 pages)
07 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with updates
View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
01 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 28 August 2020
View PDF Second filing of Confirmation Statement dated 28 August 2020 - link opens in a new window - 3 pages (3 pages)