Amtrust Central Bureau Of Services Limited. net worth, address, company information. Free

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Amtrust Central Bureau Of Services Limited (Companies House Registration Number 06902763) is a private limited company created on 2009-05-12 originating in England. This firm is registered at Exchequer Court, 33 St Mary Axe, London EC3A 8AA. Changed on 2017-09-19, the previous name the business used was Anv Central Bureau Of Services Limited. Amtrust Central Bureau Of Services Limited operates Standard Industrial Classification: 65120 that means "non-life insurance".

Company details

Name	Amtrust Central Bureau Of Services Limited
Number	06902763
Date of Incorporation:	Tue, 12th May 2009
End of financial year:	31 December
Address:	Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
SIC code:	65120 - Non-life insurance

Moving on to the 2 directors that can be found in this particular business, we can name: Jeremy C. (appointed on 07 November 2016), Peter D. (appointment date: 07 November 2016). The official register indexes 2 persons of significant control, namely: Amtrust International Limited can be found at St. James's Street, NG1 6FG Nottingham, Nottinghamshire. This corporate PSC has , has substantial control or influence. Anv Holding B.V. can be found at Herikergweg 238, 1101 Cm Amsterdam. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Amtrust International Limited

7 November 2016

Address	Market Square House St. James's Street, Nottingham, Nottinghamshire, NG1 6FG, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies - Companies House
Registration number	01683840
Nature of control:	significiant influence or control

Anv Holding B.V.

6 April 2016 - 7 November 2016

Address	Luna Arena Herikergweg 238, 1101 Cm Amsterdam, Netherlands
Legal authority	Dutch Law
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	The Netherland Chamber Of Commerce Commercial Register
Registration number	850739809
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (21 pages)

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(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 22nd, February 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 27th, December 2019 \| accounts	Free Download (24 pages)
(TM01) 2018/12/06 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
(TM01) 2018/12/12 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/10/26. New Address: Exchequer Court 33 st Mary Axe London EC3A 8AA. Previous address: 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA filed on: 26th, October 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 16th, October 2018 \| accounts	Free Download (23 pages)
(TM01) 2018/03/28 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/09/19 filed on: 19th, September 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2016/11/07. filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/07. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM02) 2016/11/07 - the day secretary's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/07. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(TM01) 2016/11/07 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (1 page)
(TM01) 2016/11/07 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (1 page)
(TM01) 2016/11/07 - the day director's appointment was terminated filed on: 21st, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/07. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 2016/06/14 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/15 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 2015/06/04 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (6 pages)
(TM02) 2014/11/27 - the day secretary's appointment was terminated filed on: 27th, November 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2014/07/31 filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(TM02) 2014/09/30 - the day secretary's appointment was terminated filed on: 26th, November 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 14th, November 2014 \| accounts	Free Download (25 pages)
(TM01) 2014/09/30 - the day director's appointment was terminated filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/05/12 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/11/29 filed on: 12th, December 2013 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, December 2013 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2013/11/25. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
(MISC) Uk court order re cross border merger filed on: 7th, November 2013 \| miscellaneous	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (9 pages)
(TM01) 2013/08/02 - the day director's appointment was terminated filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(MISC) CB01- cross border merger notice filed on: 10th, June 2013 \| miscellaneous	Free Download (95 pages)
(AR01) Annual return drawn up to 2013/05/12 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (7 pages)
(TM01) 2013/03/05 - the day director's appointment was terminated filed on: 5th, March 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/02/19. filed on: 19th, February 2013 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2013/02/18 filed on: 18th, February 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/02/18. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/02/18. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/02/18. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(TM01) 2013/02/08 - the day director's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
(TM02) 2013/02/08 - the day secretary's appointment was terminated filed on: 8th, February 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 18th, January 2013 \| resolution	Free Download (33 pages)
(CERTNM) Company name changed anv underwriters (uk) LIMITEDcertificate issued on 16/01/13 filed on: 16th, January 2013 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 16th, January 2013 \| change of name	Free Download (2 pages)
(SH02) Sub-division of shares on 2012/12/31 filed on: 11th, January 2013 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 11th, January 2013 \| capital	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 17th, September 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mosaic underwriting services (uk) LIMITEDcertificate issued on 17/09/12 filed on: 17th, September 2012 \| change of name	Free Download (4 pages)
(RES15) Name changed by resolution on 2012/08/20 change of name
(CONNOT) Notice of change of name filed on: 17th, September 2012 \| change of name	Free Download (2 pages)
(CH01) On 2012/05/01 director's details were changed filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/05/01 secretary's details were changed filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/05/12 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, May 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/05/12 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2010/12/06. filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(TM01) 2010/11/24 - the day director's appointment was terminated filed on: 24th, November 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/11/23 from 36 Leadenhall Street London EC3A 1AT filed on: 23rd, November 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
(CONNOT) Notice of change of name filed on: 31st, August 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed flagstone services (uk) LIMITEDcertificate issued on 31/08/10 filed on: 31st, August 2010 \| change of name	Free Download (1 page)
(NM06) Change of name with request to seek comments from relevant body filed on: 31st, August 2010 \| change of name	Free Download (2 pages)
(TM01) 2010/08/12 - the day director's appointment was terminated filed on: 12th, August 2010 \| officers	Free Download (1 page)
(TM01) 2010/08/12 - the day director's appointment was terminated filed on: 12th, August 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/08/12. filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/05/12 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/05/01 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/01 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/05/01 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(TM01) 2010/05/25 - the day director's appointment was terminated filed on: 25th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2010/03/01 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/03/01 secretary's details were changed filed on: 14th, April 2010 \| officers	Free Download (1 page)
(TM01) 2009/12/15 - the day director's appointment was terminated filed on: 15th, December 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/05 Director appointed filed on: 5th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/05 Director appointed filed on: 5th, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009/07/25 Director appointed filed on: 25th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/25 Appointment terminated director filed on: 25th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/25 Appointment terminated secretary filed on: 25th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009/07/25 Director appointed filed on: 25th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009/07/25 Director appointed filed on: 25th, July 2009 \| officers	Free Download (1 page)
(288b) On 2009/07/25 Appointment terminated director filed on: 25th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009/07/25 Director appointed filed on: 25th, July 2009 \| officers	Free Download (2 pages)
(288a) On 2009/07/25 Secretary appointed filed on: 25th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 16/06/2009 from 10 upper bank street london E14 5JJ filed on: 16th, June 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, June 2009 \| incorporation	Free Download (27 pages)
(CERTNM) Company name changed molegreen LIMITEDcertificate issued on 09/06/09 filed on: 9th, June 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, May 2009 \| incorporation	Free Download (32 pages)

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