A.M. BEST EUROPE - RATING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Change of details for Mr Arthur Snyder as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Director's details changed for Mr James Aloysius Gillard on 2025-07-22 |
| 22/07/2522 July 2025 New | Change of details for Mr Arthur Snyder Iii as a person with significant control on 2025-07-22 |
| 14/04/2514 April 2025 | Director's details changed for Mr. Stefan William Holzberger on 2025-04-14 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 02/01/252 January 2025 | Termination of appointment of Matthew Craig Mosher as a director on 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Mr. Stefan William Holzberger as a director on 2025-01-01 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 22/01/2422 January 2024 | Director's details changed for Mr Matthew Craig Mosher on 2024-01-17 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Director's details changed for Mrs Suzanne Elisabeth Pool on 2023-04-26 |
| 10/03/2310 March 2023 | Register inspection address has been changed from 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB England to 8th Floor 12 Arthur Street London EC4R 9AB |
| 10/03/2310 March 2023 | Register inspection address has been changed from 8th Floor 12 Arthur Street London EC4R 9AB England to 8th Floor 12 Arthur Street London EC4R 9AB |
| 09/03/239 March 2023 | Register(s) moved to registered inspection location 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 09/03/239 March 2023 | Register(s) moved to registered inspection location 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB |
| 10/10/2210 October 2022 | Director's details changed for Mrs Suzanne Elisabeth Pool on 2022-10-10 |
| 10/10/2210 October 2022 | Secretary's details changed for Mrs Suzanne Elisabeth Pool on 2022-10-10 |
| 10/10/2210 October 2022 | Director's details changed for Mr Steven James Wilson on 2022-10-10 |
| 10/10/2210 October 2022 | Director's details changed for Mr Nicholas James Charteris-Black on 2022-10-10 |
| 27/09/2227 September 2022 | Registered office address changed from 12 Arthur Street 8th Floor London EC4R 9AB England to 8th Floor 12 Arthur Street London EC4R 9AB on 2022-09-27 |
| 27/09/2227 September 2022 | Registered office address changed from 8th Floor, 12 Arthur Street 8th Floor Arthur Street London EC4R 9AB England to 12 Arthur Street 8th Floor London EC4R 9AB on 2022-09-27 |
| 12/09/2212 September 2022 | Registered office address changed from , 6th Floor 12 Arthur Street, London, EC4R 9AB, England to 8th Floor 12 Arthur Street London EC4R 9AB on 2022-09-12 |
| 14/12/2114 December 2021 | Director's details changed for Mrs Suzanne Elisabeth Pool on 2021-12-10 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR JAMES ALOYSIUS GILLARD |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LARRY MAYEWSKI |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CRAIG MOSHER / 01/04/2019 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR MATTHEW CRAIG MOSHER |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER SELLEK |
| 12/03/1912 March 2019 | SAIL ADDRESS CHANGED FROM: C/O THRING TOWNSEND LEE & PEMBERTONS THE PARAGON COUNTERSLIP BRISTOL BS1 6BX |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 11/03/1911 March 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2018 |
| 27/04/1827 April 2018 | Registered office address changed from , Thrings Llp 20 st. Andrew Street, London, EC4A 3AG, England to 8th Floor 12 Arthur Street London EC4R 9AB on 2018-04-27 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM THRINGS LLP 20 ST. ANDREW STREET LONDON EC4A 3AG ENGLAND |
| 12/04/1812 April 2018 | Registered office address changed from , 5th Floor, Kinnaird House Pall Mall East, London, SW1Y 5AU to 8th Floor 12 Arthur Street London EC4R 9AB on 2018-04-12 |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 5TH FLOOR, KINNAIRD HOUSE PALL MALL EAST LONDON SW1Y 5AU |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 12/07/1712 July 2017 | ALTER ARTICLES 25/06/2017 |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR JOHN ROBERT BROMFIELD |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURA SANTORI |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY BERNARD PEECOCK |
| 12/09/1612 September 2016 | SECRETARY APPOINTED MRS SUZANNE ELISABETH POOL |
| 29/03/1629 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | AUDITOR'S RESIGNATION |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MS LAURA SANTORI |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOPTON |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PEECOCK |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELISABETH POOL / 11/12/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELISABETH POOL / 08/10/2014 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR BERNARD JOSEPH PEECOCK |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SNYDER III |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES CHARTERIS-BLACK |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MRS SUZANNE ELISABETH POOL |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TINNIRELLO |
| 13/07/1213 July 2012 | ADOPT ARTICLES 21/06/2012 |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARL TINNIRELLO / 01/01/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY GEORGE MAYEWSKI / 01/01/2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR SNYDER III / 01/01/2012 |
| 20/03/1220 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 2000000 |
| 20/03/1220 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1224 February 2012 | SECRETARY APPOINTED MR BERNARD JOSEPH PEECOCK |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITED |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Registered office address changed from , 4 Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom on 2010-08-19 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 4 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF UNITED KINGDOM |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR ROGER SELLEK |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 5TH FLOOR KINNAIRD HOUSE PALL MALL EAST LONDON SW1Y 5AU |
| 18/08/1018 August 2010 | Registered office address changed from , 5th Floor Kinnaird House Pall Mall East, London, SW1Y 5AU on 2010-08-18 |
| 11/08/1011 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | COMPANY NAME CHANGED A.M. BEST EUROPE LIMITED CERTIFICATE ISSUED ON 11/08/10 |
| 08/06/108 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY GEORGE MAYEWSKI / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARL TINNIRELLO / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SNYDER III / 01/10/2009 |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 01/10/2009 |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SNYDER |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 11/09/2009 |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0924 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM THE PARAGON 32 COUNTERSLIP BRISTOL BS1 6BX UNITED KINGDOM |
| 22/09/0922 September 2009 | |
| 11/09/0911 September 2009 | |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 09/06/099 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR PAUL CARL TINNIRELLO |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 07/03/087 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 142 BUCKINGHAM PALACE ROAD LONDON MIDDLESEX SW1W 9TR |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
| 02/10/072 October 2007 | |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED A.M. BEST INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0125 April 2001 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0120 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 6TH FLOOR NO 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 07/03/017 March 2001 | |
| 19/10/0019 October 2000 | AUDITOR'S RESIGNATION |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 310 KING STREET LONDON W6 0RR |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | COMPANY NAME CHANGED FINANCIAL INTELLIGENCE & RESEARC H LIMITED CERTIFICATE ISSUED ON 15/06/98 |
| 03/06/983 June 1998 | FORM 88(2) |
| 03/06/983 June 1998 | AMENDING FORM 88(2) |
| 27/05/9827 May 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED FINANCIAL INTELLIGENCE AND RESEA RCH LIMITED CERTIFICATE ISSUED ON 27/01/97 |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/06/961 June 1996 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/10/933 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 13/09/9313 September 1993 | |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: APPLETON HOUSE 139 KING STREET LONDON W6 9JG |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 10/08/9310 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/10/928 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9112 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/11/91 |
| 12/12/9112 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 12/12/9112 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 23/05/9123 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/916 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 106 KEW ROAD RICHMOND SURREY TW9 2PQ |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9126 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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