Anv Syndicate Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2013)shareholder details and share percentages 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 132 companies registered at this street
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 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, 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) Registry Mar 28, 2011 Appointment of a woman
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