MS AMLIN INVESTMENT MANAGEMENT LIMITED

Company number 09110461

Date	Type	Description	View / Download
05 Nov 2015	CH03	Secretary's details changed for Mark Philip David Stevens on 1 September 2015	(1 page)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 625,001	(3 pages)
20 Oct 2015	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Timothy John Cullis as a director on 2 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Paul James Amer as a director on 30 September 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Bonita Patricia Smith as a director on 21 August 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mrs Claire Julie Boiget as a director on 17 September 2015	(2 pages)
28 Aug 2015	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 525,001	(7 pages)
22 May 2015	AP03	Appointment of Mark Philip David Stevens as a secretary on 30 April 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 30 April 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Christopher Darren Gould as a director on 8 May 2015	(1 page)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 525,001	(4 pages)
11 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(3 pages)
20 Aug 2014	AP01	Appointment of Mr Timothy John Cullis as a director on 20 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Mr Christopher Darren Gould as a director on 20 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Ms Bonita Patricia Smith as a director on 20 August 2014	(2 pages)
20 Aug 2014	AP01	Appointment of Ms Laura Natalie Cross Worboyes as a director on 20 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Gregoire Claude Thierry Mauchamp as a director on 20 August 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of William Alexander Joseph Hindson as a director on 20 August 2014	(1 page)
01 Jul 2014	NEWINC	Incorporation	(43 pages)