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Anv Syndicate Management Ltd

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Full Company Report  ANV SYNDICATE MANAGEMENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MARLBOROUGH UNDERWRITING AGENCY LIMITED
FLAGSTONE SYNDICATE MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 00747594
Record last updated Friday, January 17, 2020 4:03:53 AM UTC
Official Address 4 Floor 1 Minster Court Mincing Lane Billingsgate
There are 136 companies registered at this street
Locality Billingsgate
Region City Of London, England
Postal Code EC3R7AA
Sector Non-life insurance

Charts

Visits

ANV SYNDICATE MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12019-32019-92019-122020-12021-22021-92022-72022-102022-122024-62024-72024-112025-12025-22025-301234

Searches

ANV SYNDICATE MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112018-42020-102022-52023-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2019 Resignation of one Director (a man) 7475... Resignation of one Director (a man) 7475...
Registry Apr 4, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 28, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 15, 2017 Annual accounts Annual accounts
Registry Apr 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 7, 2016 Resignation of one Director Resignation of one Director
Registry Dec 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2016 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 23, 2016 Resignation of one Director Resignation of one Director
Registry Nov 23, 2016 Resignation of one Director 2598134... Resignation of one Director 2598134...
Registry Nov 23, 2016 Resignation of one Director Resignation of one Director
Registry Nov 10, 2016 Resignation of one Director 2598077... Resignation of one Director 2598077...
Registry Nov 7, 2016 Resignation of 3 people: one Chief Underwriting Officer, one Non-Executive Director, one Director (a man) and one Non-Executive Chairman Resignation of 3 people: one Chief Underwriting Officer, one Non-Executive Director, one Director (a man) and one Non-Executive Chairman
Registry Oct 31, 2016 Resignation of one Claims Director and one Director (a man) Resignation of one Claims Director and one Director (a man)
Financials Jun 8, 2016 Annual accounts Annual accounts
Registry Apr 26, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 10, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 Annual return Annual return
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Apr 17, 2014 Annual return Annual return
Registry Apr 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2014 Resignation of one Secretary (a man) and one Compliance Director Resignation of one Secretary (a man) and one Compliance Director
Registry Dec 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2013 Resolution Resolution
Registry Dec 17, 2013 Resolution 1753573... Resolution 1753573...
Registry Dec 17, 2013 Resolution Resolution
Registry Dec 17, 2013 Resolution 1753573... Resolution 1753573...
Registry Dec 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2013 Appointment of a person as Director 2591769... Appointment of a person as Director 2591769...
Registry Dec 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2013 Resignation of one Director 2591769... Resignation of one Director 2591769...
Registry Dec 13, 2013 Resignation of one Director Resignation of one Director
Registry Dec 6, 2013 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Dec 5, 2013 Resignation of 3 people: one Finance Director, one Director Of Underwriting, one Director (a man) and one Compliance Director Resignation of 3 people: one Finance Director, one Director Of Underwriting, one Director (a man) and one Compliance Director
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jul 16, 2013 Resignation of one Director Resignation of one Director
Registry Jul 2, 2013 Resignation of one Claims Manager and one Director (a man) Resignation of one Claims Manager and one Director (a man)
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Registry Feb 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 3, 2012 Resolution Resolution
Registry Sep 3, 2012 Memorandum of association Memorandum of association
Registry Sep 3, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2012 Appointment of a person as Director 2589159... Appointment of a person as Director 2589159...
Registry Aug 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 23, 2012 Resignation of one Director 2589155... Resignation of one Director 2589155...
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 23, 2012 Resignation of one Director 2589155... Resignation of one Director 2589155...
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 23, 2012 Resignation of one Director 2589155... Resignation of one Director 2589155...
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 22, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 22, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2012 Resolution Resolution
Registry Aug 21, 2012 Appointment of a man as Claims Director and Director Appointment of a man as Claims Director and Director
Registry Aug 20, 2012 Change of name certificate Change of name certificate
Registry Aug 20, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 20, 2012 Company name change Company name change
Registry Aug 17, 2012 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Aug 16, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 22, 2012 Change of particulars for director Change of particulars for director
Financials May 3, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 3, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Resignation of one Underwriter and one Director (a man) Resignation of one Underwriter and one Director (a man)
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Apr 7, 2011 Annual return Annual return
Registry Apr 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
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