MS AMLIN CORPORATE SERVICES LIMITED
Company number 02282413
- Company Overview for MS AMLIN CORPORATE SERVICES LIMITED (02282413)
- Filing history for MS AMLIN CORPORATE SERVICES LIMITED (02282413)
- People for MS AMLIN CORPORATE SERVICES LIMITED (02282413)
- Charges for MS AMLIN CORPORATE SERVICES LIMITED (02282413)
- More for MS AMLIN CORPORATE SERVICES LIMITED (02282413)
| 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 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with no updates | |
| 10 Oct 2024 | TM01 | Termination of appointment of Sushil Kumar Saluja as a director on 1 October 2024 | |
| 10 Oct 2024 | AP01 | Appointment of Dr Jacob Bishara Ibrahim Abboud as a director on 1 October 2024 | |
| 23 Jul 2024 | CH01 | Director's details changed for Yasuko Fukuda on 23 July 2024 | |
| 15 Jul 2024 | AP01 | Appointment of Yasuko Fukuda as a director on 1 July 2024 | |
| 14 Jun 2024 | TM01 | Termination of appointment of Julian Nicholas Scofield as a director on 14 June 2024 | |
| 23 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 May 2024 | AP01 | Appointment of Mr Keisuke Ema as a director on 15 May 2024 | |
| 19 Feb 2024 | AP01 | Appointment of Mr Alberto Verga as a director on 12 February 2024 | |
| 15 Feb 2024 | TM01 | Termination of appointment of Robin John Leaver Adam as a director on 12 February 2024 | |
| 23 Jan 2024 | TM01 | Termination of appointment of Matthew John Pasterfield as a director on 12 January 2024 | |
| 19 Dec 2023 | AP01 | Appointment of Mr Sushil Kumar Saluja as a director on 8 December 2023 | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 10 Oct 2023 | TM01 | Termination of appointment of Hiroshi Hagiuda as a director on 30 September 2023 | |
| 07 Aug 2023 | TM02 | Termination of appointment of Keisha Ehigie as a secretary on 4 August 2023 | |
| 07 Aug 2023 | AP03 | Appointment of Frances Louise Moule as a secretary on 7 August 2023 | |
| 24 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Jul 2023 | MR01 | Registration of charge 022824130008, created on 28 June 2023 | |
| 26 Jun 2023 | MA | Memorandum and Articles of Association | |
| 26 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 02 May 2023 | AP01 | Appointment of Mr Masayuki Kawase as a director on 27 April 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Norihiro Tanaka as a director on 1 April 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Satoshi Watabe as a director on 1 April 2023 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
| 05 Jul 2022 | AA | Full accounts made up to 31 December 2021 |