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MS AMLIN INVESTMENT MANAGEMENT LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Company Information
- Company registration number
- 09110461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AG
- United Kingdom The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom UK
Management
- Managing Directors
- AMER, Paul James
- TROUP, Anna Evelyn
- WORBOYES, Laura Natalie Cross
- PLACE, Christopher Michael
- Company secretaries
- LIPSCOMB, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-01
- Age Of Company 2014-07-01 10 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
- Ms Amlin Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMLIN INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 549300XZBY7F8J4JBM81
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-15
- Last Date: 2024-07-01
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MS AMLIN INVESTMENT MANAGEMENT LIMITED Company Description
- MS AMLIN INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09110461. Its current trading status is "live". It was registered 2014-07-01. It was previously called AMLIN INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 4 directors and 1 secretary.It can be contacted at The Leadenhall Building .
Get MS AMLIN INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ms Amlin Investment Management Limited - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
- 2014-07-01
- 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 (2024-07-22) - AA
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confirmation-statement-with-no-updates (2024-07-04) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-17) - AP03
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second-filing-of-confirmation-statement-with-made-up-date (2023-08-10) - RP04CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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change-person-director-company-with-change-date (2023-03-01) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-10) - CH01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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second-filing-capital-allotment-shares (2022-03-04) - RP04SH01
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accounts-with-accounts-type-full (2022-07-06) - AA
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confirmation-statement-with-updates (2022-07-12) - CS01
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second-filing-capital-allotment-shares (2022-09-02) - RP04SH01
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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notification-of-a-person-with-significant-control (2022-09-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-09-29) - PSC07
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-12-28) - PSC07
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notification-of-a-person-with-significant-control (2021-12-28) - PSC02
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capital-allotment-shares (2021-12-28) - SH01
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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accounts-with-accounts-type-full (2021-07-03) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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appoint-person-director-company-with-name-date (2020-07-24) - AP01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-11) - CS01
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accounts-with-accounts-type-full (2019-05-08) - AA
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-21) - AA
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-12) - AP03
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accounts-with-accounts-type-full (2017-04-19) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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change-person-secretary-company-with-change-date (2017-05-30) - CH03
keyboard_arrow_right 2016
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change-of-name-notice (2016-03-31) - CONNOT
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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certificate-change-of-name-company (2016-03-31) - CERTNM
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accounts-with-accounts-type-full (2016-04-11) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
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resolution (2016-04-08) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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change-person-secretary-company-with-change-date (2015-11-05) - CH03
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capital-allotment-shares (2015-03-25) - SH01
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termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-22) - AP03
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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capital-allotment-shares (2015-11-05) - SH01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-07-01) - NEWINC
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change-account-reference-date-company-current-extended (2014-11-11) - AA01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-20) - TM01