MS AMLIN CORPORATE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02282413 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 1988 |
| Age | 35 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MS AMLIN CORPORATE SERVICES LIMITED is an active private limited company with number 02282413. It was incorporated 35 years, 10 months, 18 days ago, on 01 August 1988. The company address is The Leadenhall Building The Leadenhall Building, London, EC3V 4AG.
Company Fillings
Termination director company with name termination date
Date: 14 Jun 2024
Action Date: 14 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Nicholas Scofield
Termination date: 2024-06-14
Documents
Accounts with accounts type full
Date: 23 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-15
Officer name: Mr Keisuke Ema
Documents
Appoint person director company with name date
Date: 19 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alberto Verga
Appointment date: 2024-02-12
Documents
Termination director company with name termination date
Date: 15 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-12
Officer name: Robin John Leaver Adam
Documents
Termination director company with name termination date
Date: 23 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Pasterfield
Termination date: 2024-01-12
Documents
Appoint person director company with name date
Date: 19 Dec 2023
Action Date: 08 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sushil Kumar Saluja
Appointment date: 2023-12-08
Documents
Confirmation statement with no updates
Date: 27 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Termination director company with name termination date
Date: 10 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroshi Hagiuda
Termination date: 2023-09-30
Documents
Termination secretary company with name termination date
Date: 07 Aug 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-04
Officer name: Keisha Ehigie
Documents
Appoint person secretary company with name date
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-07
Officer name: Frances Louise Moule
Documents
Accounts with accounts type full
Date: 24 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2023
Action Date: 28 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022824130008
Charge creation date: 2023-06-28
Documents
Resolution
Date: 26 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Masayuki Kawase
Appointment date: 2023-04-27
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Norihiro Tanaka
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Satoshi Watabe
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Accounts with accounts type full
Date: 05 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 05 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wataru Taniguchi
Appointment date: 2022-04-28
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Norihiro Tanaka
Appointment date: 2022-04-28
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-28
Officer name: Shinichiro Nakayama
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-19
Officer name: Mr Matthew John Pasterfield
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Sarah Hannon
Termination date: 2021-12-31
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ian Houghton
Termination date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Appoint person secretary company with name date
Date: 27 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-28
Officer name: Mrs Keisha Ehigie
Documents
Termination secretary company with name termination date
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-11
Officer name: Jayne Clark
Documents
Accounts with accounts type full
Date: 03 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Appoint person director company with name date
Date: 03 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Sarah Hannon
Appointment date: 2020-11-30
Documents
Termination director company with name termination date
Date: 07 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-04
Officer name: Iain Anthony Pearce
Documents
Mortgage satisfy charge full
Date: 26 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 26 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 13 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 13 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 13 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022824130007
Charge creation date: 2020-07-31
Documents
Accounts with accounts type full
Date: 04 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 15 May 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ms Amlin Limited
Cessation date: 2020-01-01
Documents
Appoint person director company with name date
Date: 11 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiroshi Hagiuda
Appointment date: 2020-03-10
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shinichiro Nakayama
Appointment date: 2020-03-10
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mr Satoshi Watabe
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Charles Horncastle
Appointment date: 2020-03-10
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mr Robin John Leaver Adam
Documents
Termination director company with name termination date
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vivian Leinster
Termination date: 2020-03-06
Documents
Appoint person secretary company with name date
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jayne Clark
Appointment date: 2020-02-17
Documents
Termination secretary company with name termination date
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frances Moule
Termination date: 2020-02-17
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Ian Houghton
Appointment date: 2020-01-27
Documents
Notification of a person with significant control
Date: 28 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-01-01
Psc name: Mitsui Sumitomo Insurance Company, Limited
Documents
Termination director company with name termination date
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Brian Rodden
Termination date: 2020-01-27
Documents
Appoint person director company with name date
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-27
Officer name: Mr Iain Anthony Pearce
Documents
Change to a person with significant control
Date: 06 Jan 2020
Action Date: 03 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ms Amlin Plc
Change date: 2019-12-03
Documents
Termination director company with name termination date
Date: 30 Dec 2019
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-18
Officer name: James Le Tall Illingworth
Documents
Confirmation statement with updates
Date: 16 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Accounts with accounts type full
Date: 08 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 31 May 2019
Action Date: 23 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-23
Officer name: Simon Paul Smith
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Mr Simon Paul Smith
Documents
Appoint person director company with name date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Mrs Vivian Leinster
Documents
Confirmation statement with updates
Date: 07 Nov 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Accounts with accounts type full
Date: 09 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 29 Jun 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-28
Officer name: Mr Martyn Brian Rodden
Documents
Confirmation statement with no updates
Date: 21 Nov 2017
Action Date: 19 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-19
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 18 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Hextall
Termination date: 2017-08-18
Documents
Accounts with accounts type full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 06 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Frances Moule
Appointment date: 2017-01-31
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 04 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-23
Officer name: Jeanette Mary Mansell
Documents
Termination secretary company with name termination date
Date: 04 Jul 2016
Action Date: 23 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Philip David Stevens
Termination date: 2016-06-23
Documents
Resolution
Date: 29 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 29 Apr 2016
Category: Change-of-name
Type: CONNOT
Documents
Change person secretary company with change date
Date: 05 Nov 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Philip David Stevens
Change date: 2015-09-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Address
Type: AD01
New address: The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Change date: 2015-10-20
Old address: The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2015
Action Date: 28 Aug 2015
Category: Address
Type: AD01
New address: The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG
Old address: St Helen's 1 Undershaft London EC3A 8nd
Change date: 2015-08-28
Documents
Accounts with accounts type full
Date: 10 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 27 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Philip David Stevens
Appointment date: 2014-10-23
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Accounts with accounts type full
Date: 02 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Ferguson
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Termination director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Mcmurray
Documents
Termination director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Philipps
Documents
Appoint person director company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Nicholas Scofield
Documents
Appoint person director company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Christopher Ferguson
Documents
Accounts with accounts type full
Date: 15 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 04 Jun 2013
Action Date: 25 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Edward Laurence Philipps
Change date: 2013-05-25
Documents
Change person director company with change date
Date: 10 Jan 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-31
Officer name: Mr Charles Edward Laurence Philipps
Documents
Change person director company with change date
Date: 20 Dec 2012
Action Date: 14 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Anthony Hextall
Change date: 2012-12-14
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Accounts with accounts type full
Date: 16 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2011
Action Date: 19 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-19
Documents
Accounts with accounts type full
Date: 23 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 19 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-19
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 02 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Roy Mcmurray
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2009
Action Date: 19 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-19
Documents
Some Companies
170 BALLYMENA ROAD,BALLYCLARE,BT39 0TN
| Number: | NI618979 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2/3 PAVILION BUILDINGS,BRIGHTON,BN1 1EE
| Number: | 06111927 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
GRACE MANAGEMENT CONSULTANTS LTD
19 OLDFIELDS ROAD,SUTTON,SM1 2NB
| Number: | 11547097 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 GOLDINGTON ROAD,BEDFORD,MK40 3JY
| Number: | 11853194 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 PATRICK ROAD,LONDON,E13 9QA
| Number: | 11126856 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 STEETON GROVE,KEIGHLEY,BD20 6TT
| Number: | 02940258 |
| Status: | ACTIVE |
| Category: | Private Limited Company |