MS AMLIN CORPORATE MEMBER LIMITED

Company number 02969411

Date	Type	Description	View / Download
03 Jan 2024	AP01	Appointment of Mr Masayuki Kawase as a director on 22 December 2023	(2 pages)
29 Aug 2023	AP03	Appointment of Mr. Jakub Simek as a secretary on 29 August 2023	(2 pages)
29 Aug 2023	TM02	Termination of appointment of Frances Moule as a secretary on 29 August 2023	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	(4 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	(62 pages)
04 Apr 2023	TM01	Termination of appointment of Satoshi Watabe as a director on 31 March 2023	(1 page)
10 Mar 2023	AP01	Appointment of Mr. Andrew John Carrier as a director on 10 March 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Johan Garth Slabbert as a director on 31 December 2022	(1 page)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 1,700,001	(3 pages)
16 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(4 pages)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	(59 pages)
28 Apr 2022	MR04	Satisfaction of charge 35 in full	(4 pages)
12 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
05 Jul 2021	PSC07	Cessation of Ms Amlin Corporate Services Limited as a person with significant control on 1 January 2020	(1 page)
05 Jul 2021	PSC02	Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 1 January 2020	(2 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(60 pages)
18 Feb 2021	AP01	Appointment of Mr Johan Slabbert as a director on 10 February 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Thomas Cowley Clementi as a director on 4 December 2020	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(59 pages)
04 Sep 2020	AP01	Appointment of Mr Satoshi Watabe as a director on 4 September 2020	(2 pages)
13 Aug 2020	MR04	Satisfaction of charge 109 in full	(1 page)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 1,700,004	(5 pages)
30 Dec 2019	TM01	Termination of appointment of James Le Tall Illingworth as a director on 18 December 2019	(1 page)
05 Dec 2019	SH20	Statement by Directors	(2 pages)