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MS AMLIN UNDERWRITING LIMITED

Company number 02323018

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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)
02 Oct 2024 AP01 Appointment of Mr Andrew John Downes as a director on 1 October 2024
02 Oct 2024 AP01 Appointment of Ms Joanne Hine as a director on 1 October 2024
13 Aug 2024 AP01 Appointment of Yasuko Hataya as a director on 6 August 2024
06 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
16 Apr 2024 AA Full accounts made up to 31 December 2023
05 Apr 2024 AP01 Appointment of Ms Jessie Josephine Burrows as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Philip James Green as a director on 1 April 2024
05 Apr 2024 TM01 Termination of appointment of Hironori Morimoto as a director on 28 March 2024
22 Mar 2024 AP01 Appointment of Mr Martin Thomas Burke as a director on 14 March 2024
21 Mar 2024 TM01 Termination of appointment of Alberto Verga as a director on 14 March 2024
21 Feb 2024 CH01 Director's details changed for Mr Vishal Desai on 1 April 2023
09 Oct 2023 AP01 Appointment of Mr. Simon John Lewis Jeffreys as a director on 9 October 2023
04 Oct 2023 TM01 Termination of appointment of Grant Clark Baxter as a director on 4 October 2023
07 Sep 2023 TM01 Termination of appointment of Martin Peter Hudson as a director on 31 August 2023
04 Sep 2023 AP01 Appointment of Mr. Masato Tomihari as a director on 29 August 2023
25 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
16 Aug 2023 AP01 Appointment of Mr. Grant Clark Baxter as a director on 2 August 2023
11 Aug 2023 AP03 Appointment of Mr. Jakub Simek as a secretary on 7 August 2023
11 Aug 2023 TM02 Termination of appointment of Frances Moule as a secretary on 7 August 2023
12 May 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 TM01 Termination of appointment of Satoshi Watabe as a director on 31 March 2023
13 Feb 2023 AP01 Appointment of Mr. Masayuki Kawase as a director on 26 January 2023
13 Jan 2023 TM01 Termination of appointment of Johan Garth Slabbert as a director on 31 December 2022
11 Nov 2022 AP01 Appointment of Mr. Satoshi Watabe as a director on 4 November 2022
16 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates