Anv Syndicate Management LTD
Full Company Report |
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
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 |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 31, 2019 | Two appointments: 2 men |  |
Registry | Dec 31, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 2, 2019 | Resignation of one Director (a man) 7475... |  |
Registry | Apr 4, 2018 | Appointment of a man as Director and Accountant |  |
Registry | Mar 28, 2018 | Resignation of one Director (a woman) |  |
Financials | Jun 15, 2017 | Annual accounts |  |
Registry | Apr 4, 2017 | Confirmation statement made , with updates |  |
Registry | Dec 7, 2016 | Resignation of one Director |  |
Registry | Dec 7, 2016 | Resignation of one Secretary |  |
Registry | Nov 25, 2016 | Resignation of 2 people: a man and a woman |  |
Registry | Nov 23, 2016 | Resignation of one Director |  |
Registry | Nov 23, 2016 | Resignation of one Director 2598134... |  |
Registry | Nov 23, 2016 | Resignation of one Director |  |
Registry | Nov 10, 2016 | 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 |  |
Registry | Oct 31, 2016 | Resignation of one Claims Director and one Director (a man) |  |
Financials | Jun 8, 2016 | Annual accounts |  |
Registry | Apr 26, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Financials | Jun 10, 2015 | Annual accounts |  |
Registry | Apr 14, 2015 | Annual return |  |
Registry | Oct 6, 2014 | Resignation of one Director |  |
Registry | Sep 30, 2014 | Resignation of one Chartered Accountant and one Director (a man) |  |
Financials | Jun 10, 2014 | Annual accounts |  |
Registry | Apr 17, 2014 | Annual return |  |
Registry | Apr 4, 2014 | Appointment of a person as Secretary |  |
Registry | Apr 4, 2014 | Resignation of one Secretary |  |
Registry | Apr 1, 2014 | Appointment of a man as Secretary |  |
Registry | Apr 1, 2014 | Resignation of one Secretary (a man) and one Compliance Director |  |
Registry | Dec 31, 2013 | Return of allotment of shares |  |
Registry | Dec 17, 2013 | Resolution |  |
Registry | Dec 17, 2013 | Resolution 1753573... |  |
Registry | Dec 17, 2013 | Resolution |  |
Registry | Dec 17, 2013 | Resolution 1753573... |  |
Registry | Dec 13, 2013 | Appointment of a person as Director |  |
Registry | Dec 13, 2013 | Appointment of a person as Director 2591769... |  |
Registry | Dec 13, 2013 | Appointment of a person as Director |  |
Registry | Dec 13, 2013 | Resignation of one Director |  |
Registry | Dec 13, 2013 | Resignation of one Director 2591769... |  |
Registry | Dec 13, 2013 | Resignation of one Director |  |
Registry | Dec 6, 2013 | 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 |  |
Registry | Aug 1, 2013 | Resignation of one Director |  |
Registry | Jul 19, 2013 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Jul 16, 2013 | Resignation of one Director |  |
Registry | Jul 2, 2013 | Resignation of one Claims Manager and one Director (a man) |  |
Financials | Jun 6, 2013 | Annual accounts |  |
Registry | Apr 19, 2013 | Annual return |  |
Registry | Feb 26, 2013 | Appointment of a person as Director |  |
Registry | Feb 25, 2013 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Feb 8, 2013 | Resignation of one Director |  |
Registry | Feb 7, 2013 | Resignation of one Accountant and one Director (a man) |  |
Registry | Feb 1, 2013 | Appointment of a person as Director |  |
Registry | Feb 1, 2013 | Resignation of one Director |  |
Registry | Feb 1, 2013 | Appointment of a man as Director and Finance Director |  |
Registry | Jan 31, 2013 | 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 |  |
Registry | Sep 3, 2012 | Resolution |  |
Registry | Sep 3, 2012 | Memorandum of association |  |
Registry | Sep 3, 2012 | Section 175 comp act 06 08 |  |
Registry | Aug 24, 2012 | Appointment of a person as Director |  |
Registry | Aug 24, 2012 | Appointment of a man as Director |  |
Registry | Aug 24, 2012 | Appointment of a person as Director |  |
Registry | Aug 24, 2012 | Appointment of a person as Director 2589159... |  |
Registry | Aug 24, 2012 | Appointment of a person as Director |  |
Registry | Aug 23, 2012 | Resignation of one Director |  |
Registry | Aug 23, 2012 | Resignation of one Director 2589155... |  |
Registry | Aug 23, 2012 | Resignation of one Director |  |
Registry | Aug 23, 2012 | Resignation of one Director 2589155... |  |
Registry | Aug 23, 2012 | Resignation of one Director |  |
Registry | Aug 23, 2012 | Resignation of one Director 2589155... |  |
Registry | Aug 23, 2012 | Resignation of one Director |  |
Registry | Aug 22, 2012 | Notice of particulars of variation of rights attached to shares |  |
Registry | Aug 22, 2012 | Notice of name or other designation of class of shares |  |
Registry | Aug 22, 2012 | Alteration to memorandum and articles |  |
Registry | Aug 22, 2012 | Two appointments: 2 men |  |
Registry | Aug 22, 2012 | Resolution |  |
Registry | Aug 21, 2012 | Appointment of a man as Claims Director and Director |  |
Registry | Aug 20, 2012 | Change of name certificate |  |
Registry | Aug 20, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Aug 20, 2012 | Company name change |  |
Registry | Aug 17, 2012 | 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,](/images/pdf-icon.svg) |
Registry | May 22, 2012 | Change of particulars for director |  |
Financials | May 3, 2012 | Annual accounts |  |
Registry | Apr 17, 2012 | Annual return |  |
Registry | Apr 17, 2012 | Change of particulars for director |  |
Registry | Jan 17, 2012 | Appointment of a person as Director |  |
Registry | Jan 10, 2012 | Resignation of one Director |  |
Registry | Jan 3, 2012 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Dec 31, 2011 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Aug 2, 2011 | Resignation of one Director |  |
Registry | Aug 1, 2011 | Resignation of one Underwriter and one Director (a man) |  |
Financials | Jun 3, 2011 | Annual accounts |  |
Registry | May 16, 2011 | Appointment of a person as Director |  |
Registry | Apr 18, 2011 | Appointment of a man as Non-Executive Director and Director |  |
Registry | Apr 7, 2011 | Annual return |  |
Registry | Apr 6, 2011 | Appointment of a person as Director |  |
Registry | Apr 5, 2011 | Resignation of one Director |  |
Registry | Mar 31, 2011 | Resignation of one Chartered Accountant and one Director (a man) |  |