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Summary

Contact details

Officers20

Events2

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

MS AMLIN INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 May 1998 (26 years ago)

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Summary

NameMS AMLIN INVESTMENTS LIMITED
Historical names
  • AMLIN INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03562457
LEI Code
  • 213800QJM1UNA42KNY68
Incorporation Date12 May 1998 (26 years ago) / 186 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AG

Officers

individual

IndividualUnited Kingdom

Ms Amlin Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Dec 2019

individual

IndividualUnited Kingdom

Ms Amlin Holdings Limited

Person with significant control


Appointed on04 Dec 2019

individual

IndividualUnited Kingdom

Scofield, Julian Nicholas

Director


Appointed on28 Jun 2018

Resigned on24 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Simek, Jakub

Director


Appointed on18 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Pender, Charles Christopher Tresilian

Secretary


Appointed on26 May 1998

Resigned on28 Apr 2004

individual

IndividualUnited Kingdom

Mansell, Jeanette Mary

Secretary


Appointed on28 Apr 2004

Resigned on23 Jun 2016

Country of residenceEngland

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Events

Old value

10 May 2016

Name changeAMLIN INVESTMENTS LIMITED

21 Mar 2001

Name changeANGERSTEIN INVESTMENTS LIMITED

Documents

DateNameTypeDocument
08 Jul 2022Accounts with accounts type fullAAView
17 Jun 2022Confirmation statement with no updatesCS01View
07 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016
Mortgages
  • Charges20
  • Outstanding20

Identification numbers

Data from the LEI register
  • 213800QJM1UNA42KNY68
  • Legal nameMS AMLIN INVESTMENTS LIMITED
  • Registration date23 Jun 2016
  • StatusActiveExpired
  • Other namesAMLIN INVESTMENTS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Jun 2023
  • Next renewal24 Jun 2023

Related companies by address

Related companies by officers

Frequently asked questions

Where is MS AMLIN INVESTMENTS LIMITED's headquarters?

MS AMLIN INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AG

What is MS AMLIN INVESTMENTS LIMITED's industry?

MS AMLIN INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was MS AMLIN INVESTMENTS LIMITED started?

MS AMLIN INVESTMENTS LIMITED was started in 1998

What is the LEI number of MS AMLIN INVESTMENTS LIMITED?

MS AMLIN INVESTMENTS LIMITED LEI number is 213800QJM1UNA42KNY68

Sources: Companies House