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AMTRUST CENTRAL BUREAU OF SERVICES LIMITED
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AMTRUST CENTRAL BUREAU OF SERVICES LIMITED: Filings

    • Overview

    Company NameAMTRUST CENTRAL BUREAU OF SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06902763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AMTRUST CENTRAL BUREAU OF SERVICES 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 Jun 21, 2023 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2021

    		77 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on May 31, 2021

    		2 pagesPSC05

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Lynsey Jane Cross as a director on Dec 06, 2018

    		1 pagesTM01

    Termination of appointment of Maximilian Gerard Caviet as a director on Dec 12, 2018

    		1 pagesTM01

    Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on Oct 26, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Janice Marie Hamilton as a director on Mar 28, 2018

    		1 pagesTM01

    Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on Nov 07, 2016

    		2 pagesPSC02

    Cessation of Anv Holding B.V. as a person with significant control on Nov 07, 2016

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2017

    		RES15

    Full accounts made up to Dec 31, 2016

    		26 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		7 pagesCS01

    Appointment of Miss Janice Marie Hamilton as a director on Nov 07, 2016

    		2 pagesAP01
    2345Next

    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