MS AMLIN CORPORATE SERVICES LIMITED

Company number 02282413

Date	Type	Description	View / Download
10 Mar 2020	AP01	Appointment of Mr Robin John Leaver Adam as a director on 10 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Vivian Leinster as a director on 6 March 2020	(1 page)
17 Feb 2020	AP03	Appointment of Ms Jayne Clark as a secretary on 17 February 2020	(2 pages)
17 Feb 2020	TM02	Termination of appointment of Frances Moule as a secretary on 17 February 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mr Robert Ian Houghton as a director on 27 January 2020	(2 pages)
28 Jan 2020	PSC02	Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 1 January 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Martyn Brian Rodden as a director on 27 January 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Iain Anthony Pearce as a director on 27 January 2020	(2 pages)
06 Jan 2020	PSC05	Change of details for Ms Amlin Plc as a person with significant control on 3 December 2019	(3 pages)
30 Dec 2019	TM01	Termination of appointment of James Le Tall Illingworth as a director on 18 December 2019	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	(4 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
31 May 2019	TM01	Termination of appointment of Simon Paul Smith as a director on 23 May 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Simon Paul Smith as a director on 31 January 2019	(2 pages)
31 Jan 2019	AP01	Appointment of Mrs Vivian Leinster as a director on 31 January 2019	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(4 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
29 Jun 2018	AP01	Appointment of Mr Martyn Brian Rodden as a director on 28 June 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
21 Sep 2017	TM01	Termination of appointment of Richard Anthony Hextall as a director on 18 August 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
06 Feb 2017	AP03	Appointment of Mrs Frances Moule as a secretary on 31 January 2017	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
04 Jul 2016	TM02	Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016	(1 page)