AMTRUST UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOMACK |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | ADOPT ARTICLES 06/06/2019 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / AMTRUST SYNDICATE HOLDINGS LIMITED / 26/10/2018 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, SECRETARY DONAL BARRETT |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 1 GREAT TOWER STREET LONDON EC3R 5AA |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL GRADY WOMACK |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DONAL BARRETT |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SWEATMAN |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HISTASP CONTRACTOR |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAAN CAVIET |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BJORN JANSLI |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY ROSS |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA TENENTI |
| 30/01/1530 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LOUCAIDES |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR BRIAN JOHN JACKSON |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR PETER DEWEY |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR DONAL JOSEPH LUKE BARRETT |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR MAXIMILIAAN GERARD CAVIET |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ANDREAS COSTAS LOUCAIDES |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MS JOANNE PATRICIA FOX |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | SECOND FILING FOR FORM AP01 |
| 18/06/1418 June 2014 | SECOND FILING FOR FORM TM01 |
| 03/06/143 June 2014 | SECRETARY APPOINTED MR DONAL JOSEPH LUKE BARRETT |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN REED |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANTZ |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REED |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALPIN |
| 29/01/1429 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OSBORNE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAVI RAMBARRAN |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUCIE-SMITH |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DODRIDGE MILLER |
| 07/01/147 January 2014 | COMPANY NAME CHANGED SAGICOR UNDERWRITING LIMITED CERTIFICATE ISSUED ON 07/01/14 |
| 07/01/147 January 2014 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 07/01/147 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1317 December 2013 | AUDITOR'S RESIGNATION |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 22/11/1322 November 2013 | AUDITOR'S RESIGNATION |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SWEATMAN / 29/12/2012 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 30/08/1230 August 2012 | ADOPT ARTICLES 21/08/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HISTASP ASPI CONTRACTOR / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEONARD ROSS / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEVILLE WAYNE OSBORNE / 28/01/2010 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR JOHN MARTIN MANTZ |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR BJORN JANSLI |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR WILLIAM PETER LUCIE-SMITH |
| 21/10/0921 October 2009 | AUDITOR'S RESIGNATION |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM THE OLD BUILDING BISHOPS COLLEGE CHURCHGATE CHESHUNT HERTS EN8 9XH |
| 28/01/0928 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OSBORNE / 17/12/2008 |
| 01/07/081 July 2008 | COMPANY NAME CHANGED BYRNE & STACEY UNDERWRITING LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 1 GREAT TOWER STREET LONDON EC3R 5AA |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: THE OLD BUILDING BISHOPS COLLEGE CHURCHGATE, CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9XH |
| 31/10/0731 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 10/08/07 |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | £ NC 20000/21000 10/08/ |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/03/063 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | AUTHORITY TO ALLOTT 09/02/02 |
| 12/09/0212 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/025 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 11 BURFORD STREET HODDESDON HERTFORDSHIRE EN11 8HR |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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