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Amtrust Central Bureau Of Services LTD

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Reports

Extended Company Report with Annual Accounts AMTRUST CENTRAL BUREAU OF SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MOLEGREEN LIMITED
FLAGSTONE SERVICES (UK) LIMITED
MOSAIC UNDERWRITING SERVICES (UK) LIMITED
ANV UNDERWRITERS (UK) LIMITED

Details

Company type Private Limited Company
Company Number 06902763
Record last updated Thursday, October 20, 2022 4:17:41 PM UTC
Postal Code EC3A 8AA

Charts

Visits

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2018 Resignation of one Director (a woman) 6902... Resignation of one Director (a woman) 6902...
Registry Nov 7, 2016 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Nov 7, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Nov 7, 2016 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 5, 2015 Annual return Annual return
Registry Nov 27, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2014 Resignation of one Secretary 6902... Resignation of one Secretary 6902...
Registry Nov 26, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 14, 2014 Annual accounts Annual accounts
Registry Oct 6, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Jul 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 4, 2014 Annual return Annual return
Registry Dec 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 21, 2013 Appointment of a woman Appointment of a woman
Registry Nov 7, 2013 Miscellaneous document Miscellaneous document
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 2, 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 Jun 10, 2013 Miscellaneous document Miscellaneous document
Registry Jun 5, 2013 Annual return Annual return
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Senior Underwriting Manager and one Director (a man) Resignation of one Senior Underwriting Manager and one Director (a man)
Registry Feb 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Appointment of a man as Director 6902... Appointment of a man as Director 6902...
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Appointment of a man as Director 6902... Appointment of a man as Director 6902...
Registry Feb 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jan 18, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2013 Company name change Company name change
Registry Jan 16, 2013 Change of name certificate Change of name certificate
Registry Jan 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 11, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 11, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 11, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 17, 2012 Company name change Company name change
Registry Sep 17, 2012 Change of name certificate Change of name certificate
Registry Sep 17, 2012 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Sep 17, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 22, 2012 Annual return Annual return
Registry May 22, 2012 Change of particulars for director Change of particulars for director
Registry May 22, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 3, 2012 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Appointment of a man as Director and Senior Underwriting Manager Appointment of a man as Director and Senior Underwriting Manager
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Nov 23, 2010 Resignation of one Director (a man) and one Compliance Director Resignation of one Director (a man) and one Compliance Director
Registry Nov 23, 2010 Change of registered office address Change of registered office address
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Company name change Company name change
Registry Aug 31, 2010 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Aug 31, 2010 Change of name certificate Change of name certificate
Registry Aug 31, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 12, 2010 Resignation of one Director 6902... Resignation of one Director 6902...
Registry Aug 6, 2010 Appointment of a man as Compliance Director and Director Appointment of a man as Compliance Director and Director
Registry May 27, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 6902... Change of particulars for director 6902...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 15, 2009 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Resignation of one Head Of Group It and one Director (a man) Resignation of one Head Of Group It and one Director (a man)
Registry Sep 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2009 Appointment of a man as Director 6902... Appointment of a man as Director 6902...
Registry Jul 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2009 Appointment of a director Appointment of a director
Registry Jul 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2009 Appointment of a man as Director 6902... Appointment of a man as Director 6902...
Registry Jul 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2009 Appointment of a man as Director 6902... Appointment of a man as Director 6902...
Registry Jul 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2009 Memorandum of association Memorandum of association
Registry Jun 9, 2009 Change of name certificate Change of name certificate
Registry Jun 9, 2009 Company name change Company name change
Registry Jun 8, 2009 Resignation of 3 people: one Solicitor, one Secretary and one Director (a man) Resignation of 3 people: one Solicitor, one Secretary and one Director (a man)
Registry May 12, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men

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