AMTRUST AT LLOYD'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CADLE |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAAN CAVIET |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 1 GREAT TOWER STREET LONDON EC3R 5AA |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JANICE HAMILTON |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BJORN JANSLI |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HELSON |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBTHORPE |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY DONAL BARRETT |
| 04/12/174 December 2017 | SECRETARY APPOINTED PAULINE ANNE COCKBURN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DONAL BARRETT |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT GILMAN |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SWEATMAN |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR NICHOLAS CHARLES THORESBY PAWSON |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HISTASP CONTRACTOR |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MISS JANICE MARIE HAMILTON |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR BENEDICT GILMAN |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS SUSAN JANET HELSON |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HISTASP ASPI CONTRACTOR / 27/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN JANSLI / 27/04/2016 |
| 27/04/1627 April 2016 | Annual return made up to 10 April 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 |
| 14/04/1514 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ELISABETTA TENENTI |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LOUCAIDES |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MR BRIAN JOHN JACKSON |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MS JOANNE PATRICIA FOX |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR MAXIMILIAAN GERARD CAVIET |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR DONAL JOSEPH LUKE BARRETT |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR PETER DEWEY |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN SIBTHORPE |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ANDREAS COSTAS LOUCAIDES |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ANDREAS COSTAS LOUCAIDES |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | SECOND FILING FOR FORM TM01 |
| 18/06/1418 June 2014 | SECOND FILING FOR FORM AP01 |
| 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 DUNCAN REED |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | TERMINATE DIR APPOINTMENT |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MANTZ |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALPIN |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OSBORNE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUCIE-SMITH |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DODRIDGE MILLER |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAVI RAMBARRAN |
| 30/12/1330 December 2013 | COMPANY NAME CHANGED SAGICOR AT LLOYD'S LIMITED CERTIFICATE ISSUED ON 30/12/13 |
| 30/12/1330 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/12/1318 December 2013 | AUDITOR'S RESIGNATION |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEONARD ROSS / 06/02/2013 |
| 30/08/1230 August 2012 | ADOPT ARTICLES 21/08/2012 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SWEATMAN / 10/05/2012 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LUCIE-SMITH / 10/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN MANTZ / 10/04/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROME NICE |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OSBORNE / 17/12/2008 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MR WILLIAM PETER LUCIE-SMITH |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MR BJORN JANSLI |
| 14/04/0814 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROSS / 14/04/2008 |
| 13/12/0713 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | COMPANY NAME CHANGED GERLING AT LLOYD'S LIMITED CERTIFICATE ISSUED ON 03/09/07 |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 50 FENCHURCH STREET LONDON EC3M 3LE |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: VALIANT HOUSE 10 HENEAGE LANE LONDON EC3A 5DQ |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED OWEN AND WILBY UNDERWRITING AGEN CY LIMITED CERTIFICATE ISSUED ON 20/09/99 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | S252 DISP LAYING ACC 04/10/96 |
| 09/10/969 October 1996 | S366A DISP HOLDING AGM 04/10/96 |
| 09/10/969 October 1996 | S386 DISP APP AUDS 04/10/96 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 10/02/9610 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/95 |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | ALTER MEM AND ARTS 14/08/95 |
| 11/09/9511 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9511 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9511 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/09/9511 September 1995 | £ NC 100/350000 14/08/95 |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 05/07/955 July 1995 | COMPANY NAME CHANGED FLIGHTHARE LIMITED CERTIFICATE ISSUED ON 06/07/95 |
| 10/04/9510 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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