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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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https://www.kompany.co.uk/p/uk/09110461#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09110461#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09110461#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
