MS AMLIN INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MS AMLIN INVESTMENTS LIMITED
COMPANY NUMBER
03562457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/05/1998
(26 years and 7 months old)
WEBSITE
https://www.amlin.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2001
10/05/2016
AMLIN INVESTMENTS LIMITED
View all previous names
LONDON
EC3V 4AG
St Helens
1 Undershaft
London
EC3A 8ND
Telephone: 77461000
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MS AMLIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MS AMLIN INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MS AMLIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MS AMLIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS AMLIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2017 - Present (7 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 36 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
12/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 18/08/2023 | Frances Moule (924796827) has left the board |
| 18/08/2023 | New Company Secretary Jakub Simek (931248379) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 08/08/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | James Le Tall Illingworth (905136090) has left the board |
| 01/01/2020 | New Board Member Jakub Simek (926565825) Appointed |
| 21/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | Julian Nicholas Scofield (918052316) has left the board |
| 28/09/2018 | New Accounts filed |
| 03/07/2018 | New Company Secretary Frances Moule (924796827) Appointed |
| 03/07/2018 | New Board Member Julian Nicholas Scofield (918052316) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Paul Charles Horncastle (916336889) Appointed |
| 04/04/2017 | Andrew John Patterson (921273742) has left the board |
| 15/10/2016 | New Accounts filed |
| 31/08/2016 | Andrew John Patterson (911669818) has left the board |
| 31/08/2016 | New Board Member Andrew John Patterson (921273742) Appointed |
| 06/07/2016 | Jeanette Mary Mansell (901495483) has left the board |
| 08/06/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member Andrew John Patterson (911669818) Appointed |
| 18/05/2016 | Andrew Patterson (920794077) has left the board |
| 11/05/2016 | New Board Member Andrew Patterson (920794077) Appointed |
| 11/05/2016 | Steven Roy McMurray (912338327) has left the board |
| 22/10/2015 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 02/09/2015 | Change in Reg. Office |
| 18/05/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 11/12/2013 | Richard Anthony Hextall (907087255) has left the board |
| 26/09/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
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