MS AMLIN HOLDINGS LIMITED filing history - Find and update company information

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MS AMLIN HOLDINGS LIMITED

Company number 05544533

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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)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
29 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AP01	Appointment of Mr. Masayuki Kawase as a director on 1 April 2023	View PDF Appointment of Mr. Masayuki Kawase as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Satoshi Watabe as a director on 31 March 2023	View PDF Termination of appointment of Satoshi Watabe as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Mr. Andrew John Carrier as a director on 10 March 2023	View PDF Appointment of Mr. Andrew John Carrier as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Johan Garth Slabbert as a director on 31 December 2022	View PDF Termination of appointment of Johan Garth Slabbert as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	SH19	Statement of capital on 6 December 2022 GBP 25,000,001	View PDF Statement of capital on 6 December 2022 GBP 25,000,001 - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2022	CAP-SS	Solvency Statement dated 01/12/22	View PDF Solvency Statement dated 01/12/22 - link opens in a new window - 1 page (1 page)
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 05/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 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 - 25 pages (25 pages)
07 Oct 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 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 - 26 pages (26 pages)
01 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 28 August 2020	View PDF Second filing of Confirmation Statement dated 28 August 2020 - link opens in a new window - 3 pages (3 pages)
28 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2021 GBP 35,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 25 May 2021 GBP 35,000,001 - link opens in a new window - 4 pages (4 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 35,000,002 ANNOTATION Clarification a second filed SH01 was registered on 28/05/21	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 35,000,002 ANNOTATION Clarification a second filed SH01 was registered on 28/05/21 - link opens in a new window - 4 pages (4 pages)
21 May 2021	TM01	Termination of appointment of Frederick Christopher Foreman as a director on 20 May 2021	View PDF Termination of appointment of Frederick Christopher Foreman as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Paul Charles Horncastle as a director on 20 May 2021	View PDF Termination of appointment of Paul Charles Horncastle as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Satoshi Watabe as a director on 20 May 2021	View PDF Appointment of Mr Satoshi Watabe as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Martyn Brian Rodden as a director on 20 May 2021	View PDF Appointment of Mr Martyn Brian Rodden as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Johan Garth Slabbert as a director on 20 May 2021	View PDF Appointment of Mr Johan Garth Slabbert as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021.	View PDF Confirmation statement made on 28 August 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.06.2021. - link opens in a new window - 6 pages (6 pages)
09 Sep 2020	PSC07	Cessation of Ms Amlin Plc as a person with significant control on 1 January 2020	View PDF Cessation of Ms Amlin Plc as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
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 - 23 pages (23 pages)

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