MS AMLIN UNDERWRITING LIMITED

Company number 02323018

Date	Type	Description	View / Download
04 Sep 2020	AP01	Appointment of Tadashi Yamada as a director on 3 September 2020	(2 pages)
13 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
13 Aug 2020	MR04	Satisfaction of charge 1 in full	(1 page)
05 Aug 2020	AP01	Appointment of Mr Shinichi Imayoshi as a director on 1 August 2020	(2 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
19 May 2020	AP01	Appointment of Mr Martin Peter Hudson as a director on 28 March 2020	(2 pages)
18 May 2020	AP01	Appointment of Mr Andrew Peter Wright as a director on 9 April 2020	(2 pages)
18 May 2020	AP01	Appointment of Mr Johan Slabbert as a director on 19 March 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Derek Thornton as a director on 6 May 2020	(1 page)
08 Apr 2020	TM01	Termination of appointment of Yoshikazu Koike as a director on 1 April 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Miles Jeremy Taffs as a director on 9 March 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Alberto Verga as a director on 13 December 2019	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Yoshikazu Koike as a director on 12 December 2019	(2 pages)
10 Jan 2020	AP01	Appointment of Hironori Morimoto as a director on 12 December 2019	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Simon Charles Waldegrave Beale as a director on 31 December 2019	(1 page)
05 Sep 2019	AAMD	Amended full accounts made up to 31 December 2018	(31 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(6 pages)
02 May 2019	MR01	Registration of charge 023230180004, created on 16 April 2019	(20 pages)
17 Apr 2019	TM01	Termination of appointment of Martyn Brian Rodden as a director on 31 March 2019	(1 page)
09 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
09 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
16 Oct 2018	AP01	Appointment of Mr John Giles Holland as a director on 9 October 2018	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(6 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)