AMTRUST SYNDICATE HOLDINGS LIMITED

03043381
EXCHEQUER COURT 33 ST MARY AXE LONDON ENGLAND EC3A 8AA

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
29 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 20 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Termination of appointment of director (Lynsey Jane Cross) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Maximiliaan Gerard Caviet) 1 Buy now
26 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2018 accounts Annual Accounts 21 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Appointment of secretary (Mrs Pauline Cockburn) 2 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Donal Joseph Luke Barrett) 1 Buy now
25 Sep 2017 accounts Annual Accounts 19 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 officers Termination of appointment of director (George Sweatman) 1 Buy now
23 Nov 2016 officers Termination of appointment of director (Michael Alan Sibthorpe) 1 Buy now
23 Nov 2016 officers Termination of appointment of director (Bjorn Jansli) 1 Buy now
23 Nov 2016 officers Termination of appointment of director (Histasp Aspi Contractor) 1 Buy now
23 Nov 2016 officers Termination of appointment of director (Donal Joseph Luke Barrett) 1 Buy now
23 Nov 2016 officers Appointment of director (Mr Maximiliaan Gerard Caviet) 2 Buy now
23 Nov 2016 officers Appointment of director (Lynsey Jane Cross) 2 Buy now
12 May 2016 accounts Annual Accounts 17 Buy now
27 Apr 2016 annual-return Annual Return 6 Buy now
27 Apr 2016 officers Change of particulars for director (Mr Histasp Aspi Contractor) 2 Buy now
20 May 2015 officers Termination of appointment of director (Gary Leonard Ross) 1 Buy now
13 May 2015 accounts Annual Accounts 16 Buy now
14 Apr 2015 annual-return Annual Return 8 Buy now
31 Mar 2015 officers Termination of appointment of director (Elisabetta Tenenti) 1 Buy now
30 Dec 2014 officers Appointment of director (Mr Michael Alan Sibthorpe) 2 Buy now
30 Dec 2014 officers Appointment of director (Mr Peter Dewey) 2 Buy now
30 Dec 2014 officers Appointment of director (Mr Donal Joseph Luke Barrett) 2 Buy now
17 Jul 2014 accounts Annual Accounts 17 Buy now
03 Jun 2014 officers Appointment of secretary (Mr Donal Joseph Luke Barrett) 2 Buy now
29 May 2014 officers Appointment of director (Mr Jeremy Edward Cadle) 2 Buy now
29 May 2014 officers Termination of appointment of director (Duncan Reed) 1 Buy now
29 May 2014 officers Termination of appointment of secretary (Duncan Reed) 1 Buy now
16 May 2014 annual-return Annual Return 8 Buy now
16 May 2014 officers Termination of appointment of director (John Mantz) 1 Buy now
04 Mar 2014 officers Termination of appointment of director (Geoffrey Halpin) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Philip Osborne) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Ravi Rambarran) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Philip Osborne) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Dodridge Miller) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (William Lucie-Smith) 1 Buy now
30 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 2013 resolution Resolution 1 Buy now
30 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2013 auditors Auditors Resignation Company 3 Buy now
26 Nov 2013 auditors Auditors Resignation Company 4 Buy now
22 Nov 2013 auditors Auditors Resignation Company 3 Buy now
20 May 2013 accounts Annual Accounts 23 Buy now
10 Apr 2013 annual-return Annual Return 13 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Gary Leonard Ross) 2 Buy now
14 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
14 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
14 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
30 Aug 2012 resolution Resolution 18 Buy now
21 Jun 2012 accounts Annual Accounts 23 Buy now
16 Apr 2012 annual-return Annual Return 14 Buy now
16 Apr 2012 officers Change of particulars for director (Mr George Sweatman) 2 Buy now
11 Aug 2011 accounts Annual Accounts 24 Buy now
12 Apr 2011 annual-return Annual Return 14 Buy now
31 Aug 2010 accounts Annual Accounts 24 Buy now
21 Apr 2010 annual-return Annual Return 10 Buy now
01 Dec 2009 officers Appointment of director (Mr William Peter Lucie-Smith) 2 Buy now
25 Nov 2009 officers Appointment of director (Mr John Martin Mantz) 2 Buy now
25 Nov 2009 officers Appointment of director (Mr Bjorn Jansli) 2 Buy now
30 Oct 2009 accounts Annual Accounts 26 Buy now
16 Apr 2009 annual-return Return made up to 07/04/09; full list of members 6 Buy now
16 Apr 2009 officers Director's change of particulars / philip osborne / 18/12/2008 1 Buy now
01 Nov 2008 accounts Annual Accounts 26 Buy now
14 Apr 2008 annual-return Return made up to 07/04/08; full list of members 6 Buy now
14 Apr 2008 officers Director's change of particulars / gary ross / 14/04/2008 1 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
05 Nov 2007 officers New director appointed 2 Buy now
23 Oct 2007 officers New director appointed 2 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
20 Sep 2007 officers New director appointed 1 Buy now
17 Sep 2007 officers New secretary appointed 2 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
17 Sep 2007 officers Secretary resigned 1 Buy now
03 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2007 officers New director appointed 3 Buy now
13 Jun 2007 annual-return Return made up to 07/04/07; no change of members 6 Buy now
05 Jun 2007 accounts Annual Accounts 12 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
22 Jun 2006 accounts Annual Accounts 12 Buy now
14 Jun 2006 annual-return Return made up to 07/04/06; full list of members 7 Buy now
29 Sep 2005 officers Secretary resigned 1 Buy now
29 Sep 2005 officers New secretary appointed 2 Buy now
29 Sep 2005 officers Director resigned 1 Buy now
12 May 2005 annual-return Return made up to 07/04/05; full list of members 7 Buy now
10 May 2005 accounts Annual Accounts 12 Buy now
11 Aug 2004 accounts Annual Accounts 12 Buy now
26 Jul 2004 officers Director's particulars changed 1 Buy now