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MS AMLIN CORPORATE SERVICES LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Company Information
- Company registration number
- 02282413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AG The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG UK
Management
- Managing Directors
- ADAM, Robin John Leaver
- HAGIUDA, Hiroshi
- HORNCASTLE, Paul Charles
- HOUGHTON, Robert Ian
- NAKAYAMA, Shinichiro
- SCOFIELD, Julian Nicholas
- WATABE, Satoshi
- HANNON, Rachel Sarah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-01
- Age Of Company 1988-08-01 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mitsui Sumitomo Insurance Company, Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMLIN CORPORATE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800MQJJYKAB7IV778
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
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MS AMLIN CORPORATE SERVICES LIMITED Company Description
- MS AMLIN CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02282413. Its current trading status is "live". It was registered 1988-08-01. It was previously called AMLIN CORPORATE SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at The Leadenhall Building .
Get MS AMLIN CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ms Amlin Corporate Services Limited - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
- 1988-08-01
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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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 (2020-03-11) - AP01
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change-to-a-person-with-significant-control (2020-01-06) - PSC05
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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notification-of-a-person-with-significant-control (2020-01-28) - PSC02
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-17) - AP03
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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mortgage-satisfy-charge-full (2020-08-26) - MR04
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mortgage-satisfy-charge-full (2020-08-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-10) - MR01
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accounts-with-accounts-type-full (2020-08-04) - AA
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cessation-of-a-person-with-significant-control (2020-05-15) - PSC07
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confirmation-statement-with-updates (2020-12-16) - CS01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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confirmation-statement-with-updates (2019-10-16) - CS01
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accounts-with-accounts-type-full (2019-07-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-06) - AP03
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accounts-with-accounts-type-full (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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memorandum-articles (2016-05-09) - MA
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resolution (2016-04-29) - RESOLUTIONS
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change-of-name-notice (2016-04-29) - CONNOT
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-person-secretary-company-with-change-date (2015-11-05) - CH03
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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termination-director-company-with-name (2014-06-30) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-10) - CH01
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change-person-director-company-with-change-date (2013-06-04) - CH01
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accounts-with-accounts-type-full (2013-07-15) - AA
-
appoint-person-director-company-with-name (2013-08-12) - AP01
-
termination-director-company-with-name (2013-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-10-07) - MISC
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legacy (2009-01-14) - 288c
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accounts-with-accounts-type-full (2009-06-22) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-07-11) - 288c
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change-person-director-company-with-change-date (2009-10-19) - CH01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-10-18) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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legacy (2008-10-28) - 287
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accounts-with-accounts-type-full (2008-10-07) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-22) - 288c
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 395
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legacy (2005-11-15) - 363a
-
legacy (2005-11-15) - 287
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accounts-with-accounts-type-full (2005-08-15) - AA
-
legacy (2005-04-13) - 288c
-
legacy (2005-02-03) - 353
keyboard_arrow_right 2004
-
legacy (2004-01-11) - 288b
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accounts-with-accounts-type-full (2004-03-15) - AA
-
legacy (2004-05-07) - 288b
-
legacy (2004-12-02) - 395
-
legacy (2004-05-10) - 288b
-
legacy (2004-11-16) - 363s
-
legacy (2004-05-10) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-14) - 363s
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legacy (2003-09-11) - 395
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accounts-with-accounts-type-full (2003-04-06) - AA
-
resolution (2003-04-05) - RESOLUTIONS
-
legacy (2003-01-02) - 395
keyboard_arrow_right 2002
-
legacy (2002-11-26) - 403a
-
legacy (2002-11-06) - 363s
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legacy (2002-10-26) - 288c
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accounts-with-accounts-type-full (2002-07-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-27) - AA
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certificate-change-of-name-company (2001-05-22) - CERTNM
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legacy (2001-11-02) - 363a
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certificate-change-of-name-company (2001-10-05) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-01-23) - 288c
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legacy (2000-03-24) - 288c
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legacy (2000-06-22) - 288b
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accounts-with-accounts-type-full (2000-07-06) - AA
-
legacy (2000-07-07) - 288a
-
legacy (2000-06-15) - 287
-
legacy (2000-11-20) - 288b
-
legacy (2000-11-21) - 363s
-
legacy (2000-11-28) - 395
-
legacy (2000-11-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288b
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legacy (1999-05-05) - 287
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legacy (1999-07-08) - 288b
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accounts-with-accounts-type-full (1999-07-13) - AA
-
legacy (1999-07-20) - 288b
-
legacy (1999-08-11) - 288b
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legacy (1999-08-11) - 288a
-
legacy (1999-08-23) - 288a
-
legacy (1999-11-05) - 363a
keyboard_arrow_right 1998
-
legacy (1998-06-05) - 288c
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legacy (1998-02-18) - 288a
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legacy (1998-01-08) - 288a
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legacy (1998-01-02) - 288b
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auditors-resignation-company (1998-08-11) - AUD
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legacy (1998-11-05) - 363a
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legacy (1998-12-14) - 225
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accounts-with-accounts-type-full-group (1998-08-19) - AA
keyboard_arrow_right 1997
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legacy (1997-11-27) - 88(2)R
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legacy (1997-05-27) - 88(2)R
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legacy (1997-05-06) - 88(2)R
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legacy (1997-04-23) - 88(2)R
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legacy (1997-03-19) - 88(2)R
-
resolution (1997-03-07) - RESOLUTIONS
-
legacy (1997-06-03) - 88(2)R
-
legacy (1997-03-05) - 288c
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accounts-with-accounts-type-full-group (1997-02-02) - AA
-
legacy (1997-07-22) - 88(2)R
-
legacy (1997-08-06) - 88(2)R
-
legacy (1997-11-25) - 88(2)R
-
legacy (1997-11-12) - 288c
-
legacy (1997-10-28) - 88(2)R
-
legacy (1997-10-26) - 88(2)R
-
legacy (1997-10-22) - 363a
-
legacy (1997-10-15) - 88(2)R
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accounts-with-accounts-type-full-group (1997-09-24) - AA
-
legacy (1997-09-04) - 88(2)R
keyboard_arrow_right 1996
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memorandum-articles (1996-07-18) - MEM/ARTS
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legacy (1996-01-02) - 225(1)
-
legacy (1996-04-14) - 169
-
legacy (1996-05-17) - 288
-
resolution (1996-07-18) - RESOLUTIONS
-
legacy (1996-07-23) - 123
-
legacy (1996-10-15) - 288b
-
legacy (1996-10-11) - 288c
-
legacy (1996-10-18) - 288a
-
resolution (1996-11-01) - RESOLUTIONS
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memorandum-articles (1996-11-01) - MEM/ARTS
-
legacy (1996-11-13) - 363a
-
legacy (1996-08-27) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-05) - 288
-
legacy (1995-01-05) - 123
-
resolution (1995-01-05) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-11) - 288
-
legacy (1995-09-08) - 325a
-
legacy (1995-09-08) - 353a
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accounts-with-accounts-type-full-group (1995-10-09) - AA
-
legacy (1995-11-29) - 363x
-
legacy (1995-12-19) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-08) - AA
-
legacy (1994-09-06) - 288
-
legacy (1994-12-22) - 88(2)R
-
legacy (1994-09-27) - 288
-
legacy (1994-12-22) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 288
-
legacy (1993-11-02) - 363s
-
legacy (1993-09-24) - 88(2)R
-
legacy (1993-09-24) - 123
-
resolution (1993-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-29) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-04) - 169
-
resolution (1992-02-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-08-04) - AA
-
legacy (1992-08-12) - 288
-
legacy (1992-10-23) - 363b
-
legacy (1992-06-16) - 287
keyboard_arrow_right 1991
-
legacy (1991-11-15) - 363b
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accounts-with-accounts-type-full-group (1991-09-04) - AA
-
legacy (1991-01-13) - 288
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statement-of-affairs (1991-01-09) - SA
-
legacy (1991-01-09) - 88(2)O
keyboard_arrow_right 1990
-
memorandum-articles (1990-04-26) - MEM/ARTS
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resolution (1990-05-30) - RESOLUTIONS
-
legacy (1990-07-06) - 363
-
legacy (1990-10-24) - 363a
-
resolution (1990-12-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-09-20) - AA
-
legacy (1990-12-24) - 123
-
legacy (1990-12-24) - 88(2)P
keyboard_arrow_right 1989
-
resolution (1989-05-22) - RESOLUTIONS
-
legacy (1989-06-06) - 288
-
legacy (1989-05-17) - 123
-
legacy (1989-05-17) - 88(2)
-
legacy (1989-05-17) - PUC 3
-
legacy (1989-05-17) - 122
-
resolution (1989-05-18) - RESOLUTIONS
-
memorandum-articles (1989-05-19) - MEM/ARTS
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statement-of-affairs (1989-05-19) - SA
keyboard_arrow_right 1988
-
legacy (1988-12-01) - 224
-
legacy (1988-10-06) - 395
-
memorandum-articles (1988-10-04) - MEM/ARTS
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certificate-change-of-name-company (1988-09-22) - CERTNM
-
legacy (1988-09-19) - 287
-
legacy (1988-09-19) - 288
-
incorporation-company (1988-08-01) - NEWINC
-
legacy (1988-12-13) - 288