AMTRUST CENTRAL BUREAU OF SERVICES LIMITED

06902763
EXCHEQUER COURT 33 ST MARY AXE LONDON ENGLAND EC3A 8AA

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2022 accounts Annual Accounts 77 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 22 Buy now
17 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 23 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 24 Buy now
07 Jun 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 (Maximilian Gerard Caviet) 1 Buy now
26 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 accounts Annual Accounts 23 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Termination of appointment of director (Janice Marie Hamilton) 1 Buy now
20 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 resolution Resolution 3 Buy now
08 Aug 2017 accounts Annual Accounts 26 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2016 officers Appointment of director (Miss Janice Marie Hamilton) 2 Buy now
21 Nov 2016 officers Appointment of director (Mr Maximilian Gerard Caviet) 2 Buy now
21 Nov 2016 officers Appointment of director (Mr Jeremy Edward Cadle) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Michael Grady Womack) 1 Buy now
21 Nov 2016 officers Termination of appointment of director (Jose Ramon Jimenez Izquierdo) 1 Buy now
21 Nov 2016 officers Termination of appointment of director (Michael Grady Womack) 1 Buy now
21 Nov 2016 officers Appointment of director (Mr Peter Dewey) 2 Buy now
21 Nov 2016 officers Termination of appointment of secretary (Andrew Simon Hall) 1 Buy now
22 Jun 2016 accounts Annual Accounts 28 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
05 Oct 2015 accounts Annual Accounts 27 Buy now
05 Jun 2015 annual-return Annual Return 6 Buy now
27 Nov 2014 officers Termination of appointment of secretary 1 Buy now
26 Nov 2014 officers Termination of appointment of secretary (Iain Falconer Macdowall) 1 Buy now
26 Nov 2014 officers Appointment of secretary (Mr Andrew Simon Hall) 2 Buy now
14 Nov 2014 accounts Annual Accounts 25 Buy now
06 Oct 2014 officers Termination of appointment of director (Peter Colin Frank Haynes) 1 Buy now
04 Jun 2014 annual-return Annual Return 7 Buy now
12 Dec 2013 capital Return of Allotment of shares 6 Buy now
09 Dec 2013 resolution Resolution 2 Buy now
25 Nov 2013 officers Appointment of director (Mrs Lynsey Jane Cross) 2 Buy now
07 Nov 2013 miscellaneous Miscellaneous 2 Buy now
04 Oct 2013 accounts Annual Accounts 9 Buy now
02 Aug 2013 officers Termination of appointment of director (Richard Dziadzio) 1 Buy now
10 Jun 2013 miscellaneous Miscellaneous 95 Buy now
05 Jun 2013 annual-return Annual Return 7 Buy now
05 Mar 2013 officers Termination of appointment of director (Christopher Jarvis) 1 Buy now
19 Feb 2013 officers Appointment of director (Mr Richard Steven Dziadzio) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Peter Colin Frank Haynes) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Jose Ramon Jimenez Izquierdo) 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Michael Grady Womack) 2 Buy now
18 Feb 2013 officers Appointment of secretary (Mr Iain Falconer Macdowall) 1 Buy now
08 Feb 2013 officers Termination of appointment of director (Karl Grieves) 1 Buy now
08 Feb 2013 officers Termination of appointment of secretary (Karl Grieves) 1 Buy now
18 Jan 2013 resolution Resolution 33 Buy now
16 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
11 Jan 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
11 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Sep 2012 change-of-name Certificate Change Of Name Company 4 Buy now
17 Sep 2012 change-of-name Change Of Name Request Comments 2 Buy now
17 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
22 May 2012 annual-return Annual Return 3 Buy now
22 May 2012 officers Change of particulars for director (Mr Karl Geoffrey Grieves) 2 Buy now
22 May 2012 officers Change of particulars for secretary (Mr Karl Geoffrey Grieves) 1 Buy now
03 May 2012 accounts Annual Accounts 8 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
12 May 2011 accounts Annual Accounts 7 Buy now
06 Dec 2010 officers Appointment of director (Mr Christopher John Jarvis) 2 Buy now
24 Nov 2010 officers Termination of appointment of director (Iain Macdowall) 1 Buy now
23 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
31 Aug 2010 change-of-name Change Of Name Request Comments 2 Buy now
31 Aug 2010 change-of-name Certificate Change Of Name Company 1 Buy now
31 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
12 Aug 2010 officers Appointment of director (Mr Iain Falconer Macdowall) 2 Buy now
12 Aug 2010 officers Termination of appointment of director (Richard Mcneill) 1 Buy now
12 Aug 2010 officers Termination of appointment of director (Venkateswara Mandava) 1 Buy now
27 May 2010 annual-return Annual Return 6 Buy now
26 May 2010 officers Change of particulars for director (Richard John Mcneill) 2 Buy now
26 May 2010 officers Change of particulars for director (Mark James Byrne) 2 Buy now
26 May 2010 officers Change of particulars for director (Venkateswara Rao Mandava) 2 Buy now
25 May 2010 officers Termination of appointment of director (Mark Byrne) 1 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Karl Geoffrey Grieves) 2 Buy now
14 Apr 2010 officers Change of particulars for secretary (Mr Karl Geoffrey Grieves) 1 Buy now
15 Dec 2009 officers Termination of appointment of director (Christopher Stratford) 1 Buy now
05 Sep 2009 officers Director appointed mark james byrne logged form 2 Buy now
05 Sep 2009 officers Director appointed mark james byrne 1 Buy now
25 Jul 2009 officers Appointment terminated director david pudge 1 Buy now
25 Jul 2009 officers Appointment terminated director adrian levy 1 Buy now
25 Jul 2009 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
25 Jul 2009 officers Director appointed venkateswara rao mandava 1 Buy now
25 Jul 2009 officers Secretary appointed karl geoffrey grieves 1 Buy now
25 Jul 2009 officers Director appointed karl geoffrey grieves 2 Buy now
25 Jul 2009 officers Director appointed richard john mcneill 1 Buy now