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MS AMLIN HOLDINGS LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, England, United Kingdom
Company Information
- Company registration number
- 05544533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building
- 122 Leadenhall Street
- London
- England
- EC3V 4AG
- England The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG, England UK
Management
- Managing Directors
- BURROWS, Jessie Josephine
- CARRIER, Andrew John, Mr.
- KAWASE, Masayuki, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-24
- Age Of Company 2005-08-24 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mitsui Sumitomo Insurance Company, Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MS AMLIN (OVERSEAS HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800KLROZQDZTE8F38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-09-11
- Last Date: 2023-08-28
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MS AMLIN HOLDINGS LIMITED Company Description
- MS AMLIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05544533. Its current trading status is "live". It was registered 2005-08-24. It was previously called MS AMLIN (OVERSEAS HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at The Leadenhall Building .
Get MS AMLIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ms Amlin Holdings Limited - The Leadenhall Building, 122 Leadenhall Street, London, England, United Kingdom
- 2005-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-18) - AA
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
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termination-director-company-with-name-termination-date (2024-05-15) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-17) - AA
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appoint-person-director-company-with-name-date (2023-04-06) - AP01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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confirmation-statement-with-updates (2023-08-29) - CS01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-06) - SH19
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legacy (2022-12-06) - SH20
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resolution (2022-12-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-full (2022-07-08) - AA
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legacy (2022-12-06) - CAP-SS
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-updates (2021-10-07) - CS01
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capital-allotment-shares (2021-05-26) - SH01
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second-filing-capital-allotment-shares (2021-05-28) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-01) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-09) - CS01
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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accounts-with-accounts-type-full (2020-08-04) - AA
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capital-allotment-shares (2020-06-08) - SH01
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certificate-change-of-name-company (2020-02-18) - CERTNM
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notification-of-a-person-with-significant-control (2020-01-28) - PSC02
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-25) - AP03
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appoint-person-secretary-company-with-name-date (2019-06-19) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-08-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-12-05) - SH19
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legacy (2019-12-05) - CAP-SS
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termination-secretary-company-with-name-termination-date (2019-04-23) - TM02
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legacy (2019-12-05) - SH20
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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resolution (2019-12-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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legacy (2019-04-23) - ANNOTATION
keyboard_arrow_right 2018
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resolution (2018-01-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-full (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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legacy (2018-01-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-22) - SH19
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legacy (2018-01-22) - CAP-SS
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-20) - AP03
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-08-24) - CS01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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change-of-name-notice (2016-02-29) - CONNOT
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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certificate-change-of-name-company (2016-02-29) - CERTNM
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accounts-with-accounts-type-full (2016-06-21) - AA
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memorandum-articles (2016-03-09) - MA
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termination-secretary-company-with-name-termination-date (2016-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-12) - AP03
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accounts-with-accounts-type-full (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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termination-secretary-company-with-name (2014-05-01) - TM02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-21) - SH01
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appoint-person-secretary-company-with-name (2013-06-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-full (2013-06-20) - AA
keyboard_arrow_right 2012
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resolution (2012-08-07) - RESOLUTIONS
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capital-allotment-shares (2012-09-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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termination-secretary-company-with-name (2011-08-24) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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memorandum-articles (2010-11-29) - MEM/ARTS
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resolution (2010-11-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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capital-allotment-shares (2010-11-16) - SH01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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miscellaneous (2009-10-07) - MISC
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-05-28) - AA
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legacy (2009-06-06) - 288a
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legacy (2009-06-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-09-08) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-08-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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incorporation-company (2005-08-24) - NEWINC
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certificate-change-of-name-company (2005-10-28) - CERTNM
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resolution (2005-11-09) - RESOLUTIONS
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memorandum-articles (2005-11-09) - MEM/ARTS
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legacy (2005-11-09) - 288b
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legacy (2005-11-09) - 225
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legacy (2005-11-09) - 287