MS AMLIN CORPORATE MEMBER LIMITED
ActiveCompany no. 02969411 · Private limited company · Incorporated 19 Sep 1994
Company no. 02969411 · Private limited company · Incorporated 19 Sep 1994
Original documents filed with Companies House · 304 filings
4 Aug 2026
Confirmation
Confirmation statement made on 29 Jul 2026 with no updates
PDF · 3 pages
17 Feb 2026
Officers
Appointment of Mr Christiern Robert James Dart as a director on 13 Feb 2026
PDF · 2 pages
13 Jan 2026
Officers
Termination of appointment of Andrew John Carrier as a director on 31 Dec 2025
PDF · 1 page
19 Aug 2025
Confirmation
Confirmation statement made on 29 Jul 2025 with no updates
PDF · 3 pages
23 Jun 2025
Officers
Appointment of Mr Shintaro Shimada as a director on 19 Jun 2025
PDF · 2 pages
6 Aug 2024
Confirmation
Confirmation statement made on 29 Jul 2024 with no updates
PDF · 3 pages
15 May 2024
Officers
Appointment of Ms Jessie Josephine Burrows as a director on 15 May 2024
PDF · 2 pages
29 Aug 2023
Officers
Appointment of Mr. Jakub Simek as a secretary on 29 Aug 2023
PDF · 2 pages
29 Aug 2023
Officers
Termination of appointment of Frances Moule as a secretary on 29 Aug 2023
PDF · 1 page
9 Aug 2023
Confirmation
Confirmation statement made on 29 Jul 2023 with updates
PDF · 4 pages
30 Nov 2022
Capital
Statement of capital following an allotment of shares on 29 Nov 2022
PDF · 3 pages
16 Aug 2022
Confirmation
Confirmation statement made on 29 Jul 2022 with updates
PDF · 4 pages
Showing 1–25 of 304 filings. Documents open on Companies House in a new tab.
9 Apr 2025
Officers
Termination of appointment of Masayuki Kawase as a director on 31 Mar 2025
PDF · 1 page
8 May 2024
Officers
Appointment of Mrs Marie Louise Rees as a secretary on 2 May 2024
PDF · 2 pages
8 May 2024
Officers
Termination of appointment of Jakub Simek as a secretary on 2 May 2024
PDF · 1 page
7 May 2024
Officers
Termination of appointment of Philip James Green as a director on 2 May 2024
PDF · 1 page
3 Jan 2024
Officers
Appointment of Mr Masayuki Kawase as a director on 22 Dec 2023
PDF · 2 pages
30 May 2023
Accounts
Full accounts made up to 31 Dec 2022
Filed on paper · 62 pages
4 Apr 2023
Officers
Termination of appointment of Satoshi Watabe as a director on 31 Mar 2023
PDF · 1 page
10 Mar 2023
Officers
Appointment of Mr. Andrew John Carrier as a director on 10 Mar 2023
PDF · 2 pages
13 Jan 2023
Officers
Termination of appointment of Johan Garth Slabbert as a director on 31 Dec 2022
PDF · 1 page