AMTRUST CENTRAL BUREAU OF SERVICES LIMITED

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DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 Application to strike the company off the register

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with updates

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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17/06/2117 June 2021 Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2021-05-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-07 with no updates

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR LYNSEY CROSS

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN CAVIET

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 4TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA

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16/10/1816 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR JANICE HAMILTON

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20/12/1720 December 2017 CESSATION OF ANV HOLDING B.V. AS A PSC

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMTRUST LLOYD'S HOLDINGS (UK) LIMITED

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19/09/1719 September 2017 COMPANY NAME CHANGED ANV CENTRAL BUREAU OF SERVICES LIMITED CERTIFICATE ISSUED ON 19/09/17

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08/08/178 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR APPOINTED MISS JANICE MARIE HAMILTON

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21/11/1621 November 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW HALL

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21/11/1621 November 2016 DIRECTOR APPOINTED MR MAXIMILIAN GERARD CAVIET

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21/11/1621 November 2016 DIRECTOR APPOINTED MR JEREMY EDWARD CADLE

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21/11/1621 November 2016 DIRECTOR APPOINTED MR PETER DEWEY

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOMACK

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOMACK

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21/11/1621 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOSE IZQUIERDO

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/06/1615 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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05/10/155 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/06/155 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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27/11/1427 November 2014 TERMINATE SEC APPOINTMENT

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26/11/1426 November 2014 SECRETARY APPOINTED MR ANDREW SIMON HALL

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26/11/1426 November 2014 APPOINTMENT TERMINATED, SECRETARY IAIN MACDOWALL

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14/11/1414 November 2014 31/12/13 TOTAL EXEMPTION FULL

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06/10/146 October 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HAYNES

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04/06/144 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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12/12/1312 December 2013 29/11/13 STATEMENT OF CAPITAL GBP 2.00

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09/12/139 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/11/1325 November 2013 DIRECTOR APPOINTED MRS LYNSEY JANE CROSS

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07/11/137 November 2013 UK COURT ORDER RE CROSS BORDER MERGER

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD DZIADZIO

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10/06/1310 June 2013 CB01- CROSS BORDER MERGER NOTICE

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05/06/135 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARVIS

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19/02/1319 February 2013 DIRECTOR APPOINTED MR RICHARD STEVEN DZIADZIO

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18/02/1318 February 2013 DIRECTOR APPOINTED MR JOSE RAMON JIMENEZ IZQUIERDO

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18/02/1318 February 2013 DIRECTOR APPOINTED MR MICHAEL GRADY WOMACK

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18/02/1318 February 2013 DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES

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18/02/1318 February 2013 SECRETARY APPOINTED MR IAIN FALCONER MACDOWALL

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08/02/138 February 2013 APPOINTMENT TERMINATED, SECRETARY KARL GRIEVES

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08/02/138 February 2013 APPOINTMENT TERMINATED, DIRECTOR KARL GRIEVES

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18/01/1318 January 2013 ADOPT ARTICLES 31/12/2012

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16/01/1316 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1316 January 2013 COMPANY NAME CHANGED ANV UNDERWRITERS (UK) LIMITED CERTIFICATE ISSUED ON 16/01/13

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11/01/1311 January 2013 SUB-DIVISION 31/12/12

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17/09/1217 September 2012 COMPANY NAME CHANGED MOSAIC UNDERWRITING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 17/09/12

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17/09/1217 September 2012 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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17/09/1217 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/1222 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/05/2012

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22/05/1222 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/05/2012

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/06/112 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/12/106 December 2010 DIRECTOR APPOINTED MR CHRISTOPHER JOHN JARVIS

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN MACDOWALL

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 36 LEADENHALL STREET LONDON EC3A 1AT

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/08/1031 August 2010 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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31/08/1031 August 2010 COMPANY NAME CHANGED FLAGSTONE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 31/08/10

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31/08/1031 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/08/1012 August 2010 DIRECTOR APPOINTED MR IAIN FALCONER MACDOWALL

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR VENKATESWARA MANDAVA

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNEILL

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27/05/1027 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MCNEILL / 01/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VENKATESWARA RAO MANDAVA / 01/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BYRNE / 01/05/2010

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/03/2010

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRATFORD

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05/09/095 September 2009 DIRECTOR APPOINTED MARK JAMES BYRNE LOGGED FORM

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05/09/095 September 2009 DIRECTOR APPOINTED MARK JAMES BYRNE

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25/07/0925 July 2009 SECRETARY APPOINTED KARL GEOFFREY GRIEVES

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25/07/0925 July 2009 DIRECTOR APPOINTED VENKATESWARA RAO MANDAVA

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25/07/0925 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE

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25/07/0925 July 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY

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25/07/0925 July 2009 DIRECTOR APPOINTED RICHARD JOHN MCNEILL

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25/07/0925 July 2009 APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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25/07/0925 July 2009 DIRECTOR APPOINTED CHRISTOPHER PAUL STATFORD

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25/07/0925 July 2009 DIRECTOR APPOINTED KARL GEOFFREY GRIEVES

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ

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16/06/0916 June 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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10/06/0910 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/099 June 2009 COMPANY NAME CHANGED MOLEGREEN LIMITED CERTIFICATE ISSUED ON 09/06/09

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12/05/0912 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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