AMT INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameAMT INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10189982
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMT INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    71 pagesAA

    Director's details changed for Mr Scot Alan Garner on May 27, 2026

    2 pagesCH01

    Appointment of Mr David Harris Saks as a director on May 07, 2026

    2 pagesAP01

    Appointment of Scot Alan Garner as a director on Dec 11, 2025

    2 pagesAP01

    Termination of appointment of Jeremy Edward Cadle as a director on Dec 11, 2025

    1 pagesTM01

    Confirmation statement made on Oct 28, 2025 with updates

    4 pagesCS01

    Notification of Amtrust Bermuda I Ltd as a person with significant control on Apr 01, 2025

    1 pagesPSC02

    Cessation of Amtrust International Limited as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    70 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Dewey on May 15, 2025

    2 pagesCH01

    Certificate of change of name

    Company name changed amtrust lloyd's holdings (uk) LIMITED\certificate issued on 26/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2025

    RES15

    Registered office address changed from Market Square House St. James's Street Nottingham NG1 6FG England to Exchequer Court 33 st. Mary Axe London EC3A 8AA on Jan 31, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    74 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    77 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Statement of capital on Apr 06, 2023

    • Capital: GBP 101
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 29/03/2023
    RES13

    Full accounts made up to Dec 31, 2021

    77 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    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