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MS AMLIN INVESTMENTS LIMITED

Company number 03562457

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Confirmation statements / Annual returns Incorporation Officers

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	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AP03	Appointment of Mr. Jakub Simek as a secretary on 14 August 2023	View PDF Appointment of Mr. Jakub Simek as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM02	Termination of appointment of Frances Moule as a secretary on 14 August 2023	View PDF Termination of appointment of Frances Moule as a secretary on 14 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
17 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
24 Jul 2020	PSC05	Change of details for Ms Amlin (Overseas Holdings) Limited as a person with significant control on 18 February 2020	View PDF Change of details for Ms Amlin (Overseas Holdings) Limited as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	PSC07	Cessation of Ms Amlin Plc as a person with significant control on 4 December 2019	View PDF Cessation of Ms Amlin Plc as a person with significant control on 4 December 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 4 December 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 4 December 2019 - link opens in a new window - 1 page (1 page)
16 Jun 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	PSC02	Notification of Ms Amlin (Overseas Holdings) Limited as a person with significant control on 4 December 2019	View PDF Notification of Ms Amlin (Overseas Holdings) Limited as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AP01	Appointment of Mr Jakub Simek as a director on 18 December 2019	View PDF Appointment of Mr Jakub Simek as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	TM01	Termination of appointment of James Le Tall Illingworth as a director on 18 December 2019	View PDF Termination of appointment of James Le Tall Illingworth as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
07 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2019	SH19	Statement of capital on 7 June 2019 GBP 1	View PDF Statement of capital on 7 June 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CAP-SS	Solvency Statement dated 31/05/19	View PDF Solvency Statement dated 31/05/19 - link opens in a new window - 1 page (1 page)
07 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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MS AMLIN INVESTMENTS LIMITED

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