AMTRUST UNDERWRITING LIMITED: Filings

  • Overview

    Company NameAMTRUST UNDERWRITING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03908537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMTRUST UNDERWRITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Appointment of Mr Francis Brendan O'malley as a director on Jan 27, 2021

    2 pagesAP01

    Termination of appointment of Jeremy Edward Cadle as a director on Jan 27, 2021

    1 pagesTM01

    Termination of appointment of Peter Dewey as a director on Jan 27, 2021

    1 pagesTM01

    Confirmation statement made on Dec 07, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Appointment of Mr Matthew David Williams as a director on Jul 10, 2020

    2 pagesAP01

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Matthew David Williams as a director on Nov 19, 2019

    1 pagesTM01

    Appointment of Mr Matthew David Williams as a director on Nov 19, 2019

    2 pagesAP01

    Termination of appointment of Michael Grady Womack as a director on Nov 12, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Amtrust Syndicate Holdings Limited as a person with significant control on Oct 26, 2018

    2 pagesPSC05

    Termination of appointment of Donal Joseph Luke Barrett as a secretary on Jan 16, 2019

    1 pagesTM02

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 1 Great Tower Street London EC3R 5AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on Oct 26, 2018

    1 pagesAD01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Appointment of Mr Michael Grady Womack as a director on May 08, 2018

    2 pagesAP01

    Confirmation statement made on Dec 07, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0