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MS AMLIN UNDERWRITING SERVICES LIMITED

Company number 00422615

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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)
16 Aug 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 TM01 Termination of appointment of Martyn Brian Rodden as a director on 8 August 2024
25 Jul 2024 TM01 Termination of appointment of Philip James Green as a director on 25 July 2024
25 Jul 2024 AP01 Appointment of Mr Neil Fraser Adams as a director on 25 July 2024
22 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
21 Aug 2023 AA Full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 AP01 Appointment of Mr Martyn Brian Rodden as a director on 27 April 2022
19 Apr 2022 TM01 Termination of appointment of John Peter Macaulay as a director on 14 April 2022
05 Apr 2022 PSC05 Change of details for Ms Amlin (Overseas Holdings) Limited as a person with significant control on 18 February 2020
05 Apr 2022 PSC07 Cessation of St Margaret's Insurance Services Limited as a person with significant control on 17 January 2020
24 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
18 Jan 2022 AP01 Appointment of Mr Philip James Green as a director on 1 December 2021
08 Jun 2021 AA Full accounts made up to 31 December 2020
17 May 2021 TM01 Termination of appointment of Simon James Wilcox as a director on 30 April 2021
19 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
11 Dec 2020 AA Full accounts made up to 31 December 2019
03 Dec 2020 AP03 Appointment of Mr Jakub Simek as a secretary on 28 August 2020
03 Dec 2020 TM02 Termination of appointment of Paul Anthony Ralph as a secretary on 28 August 2020
13 Mar 2020 CS01 Confirmation statement made on 10 January 2020 with updates
13 Feb 2020 CS01 Confirmation statement made on 10 January 2019 with no updates
28 Jan 2020 PSC02 Notification of Ms Amlin (Overseas Holdings) Limited as a person with significant control on 17 January 2020
10 Jan 2020 TM01 Termination of appointment of David Leslie Ashby as a director on 31 December 2019
24 Jul 2019 AA Full accounts made up to 31 December 2018