MS AMLIN INVESTMENT MANAGEMENT LIMITED

Company number 09110461

Date	Type	Description	View / Download
17 Aug 2023	AP03	Appointment of Ms Helen Lipscomb as a secretary on 3 August 2023	(2 pages)
17 Aug 2023	TM02	Termination of appointment of Keisha Ehigie as a secretary on 3 August 2023	(1 page)
10 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 1 July 2023	(3 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
04 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/08/2023	(4 pages)
01 Mar 2023	CH01	Director's details changed for Mrs Anna Evelyn Troup on 24 February 2023	(2 pages)
29 Sep 2022	PSC02	Notification of Ms Amlin Investment Holdings Limited as a person with significant control on 26 September 2022	(2 pages)
29 Sep 2022	PSC07	Cessation of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 26 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of James Patrick Kelly as a director on 1 September 2022	(1 page)
02 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 625,003	(4 pages)
12 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(4 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
04 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2021 GBP 625,003	(4 pages)
10 Feb 2022	CH01	Director's details changed for Mr Christopher Michael Place on 10 February 2022	(2 pages)
10 Feb 2022	AP01	Appointment of Mr Christopher Michael Place as a director on 29 January 2022	(2 pages)
28 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 625,003 ANNOTATION Clarification a second filed SH01 was registered on 04/03/2022 and again on 02/09/22	(4 pages)
28 Dec 2021	PSC02	Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 10 December 2021	(2 pages)
28 Dec 2021	PSC07	Cessation of Ms Amlin (Overseas Holdings) Limited as a person with significant control on 10 December 2021	(1 page)
08 Dec 2021	AP03	Appointment of Mrs Keisha Ehigie as a secretary on 25 November 2021	(2 pages)
08 Dec 2021	TM02	Termination of appointment of Jakub Simek as a secretary on 25 November 2021	(1 page)
10 Sep 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
03 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
10 Sep 2020	TM01	Termination of appointment of Iain Anthony Pearce as a director on 4 September 2020	(1 page)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
24 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)