AMTRUST CENTRAL BUREAU OF SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

06902763

Incorporation date

12/05/2009

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2009)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2023

Application to strike the company off the register

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (6 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (77 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

17/06/2021

Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2021-05-31

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

10/01/2019

Termination of appointment of Lynsey Jane Cross as a director on 2018-12-06

View PDF (1 pages)

13/12/2018

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

View PDF (1 pages)

26/10/2018

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 2018-10-26

View PDF (1 pages)

16/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

09/04/2018

Termination of appointment of Janice Marie Hamilton as a director on 2018-03-28

View PDF (1 pages)

20/12/2017

Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2016-11-07

View PDF (2 pages)

20/12/2017

Cessation of Anv Holding B.V. as a person with significant control on 2016-11-07

View PDF (1 pages)

19/09/2017

Resolutions

View PDF (3 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (7 pages)

22/11/2016

Appointment of Miss Janice Marie Hamilton as a director on 2016-11-07

View PDF (2 pages)

21/11/2016

Appointment of Mr Maximilian Gerard Caviet as a director on 2016-11-07

View PDF (2 pages)

21/11/2016

Appointment of Mr Jeremy Edward Cadle as a director on 2016-11-07

View PDF (2 pages)

21/11/2016

Termination of appointment of Michael Grady Womack as a director on 2016-11-07

View PDF (1 pages)

21/11/2016

Termination of appointment of Jose Ramon Jimenez Izquierdo as a director on 2016-11-07

View PDF (1 pages)

21/11/2016

Termination of appointment of Michael Grady Womack as a director on 2016-11-07

View PDF (1 pages)

21/11/2016

Appointment of Mr Peter Dewey as a director on 2016-11-07

View PDF (2 pages)

21/11/2016

Termination of appointment of Andrew Simon Hall as a secretary on 2016-11-07

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

15/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

05/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

27/11/2014

Termination of appointment of a secretary

View PDF (1 pages)

26/11/2014

Termination of appointment of Iain Falconer Macdowall as a secretary on 2014-09-30

View PDF (1 pages)

26/11/2014

Appointment of Mr Andrew Simon Hall as a secretary on 2014-07-31

View PDF (2 pages)

14/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (25 pages)

06/10/2014

Termination of appointment of Peter Colin Frank Haynes as a director on 2014-09-30

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (7 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (6 pages)

09/12/2013

Resolutions

View PDF (2 pages)

25/11/2013

Appointment of Mrs Lynsey Jane Cross as a director

View PDF (2 pages)

07/11/2013

Miscellaneous

View PDF (2 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

02/08/2013

Termination of appointment of Richard Dziadzio as a director

View PDF (1 pages)

10/06/2013

Miscellaneous

View PDF (95 pages)

05/06/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (7 pages)

05/03/2013

Termination of appointment of Christopher Jarvis as a director

View PDF (1 pages)

19/02/2013

Appointment of Mr Richard Steven Dziadzio as a director

View PDF (2 pages)

18/02/2013

Appointment of Mr Peter Colin Frank Haynes as a director

View PDF (2 pages)

18/02/2013

Appointment of Mr Jose Ramon Jimenez Izquierdo as a director

View PDF (2 pages)

18/02/2013

Appointment of Mr Michael Grady Womack as a director

View PDF (2 pages)

18/02/2013

Appointment of Mr Iain Falconer Macdowall as a secretary

View PDF (1 pages)

08/02/2013

Termination of appointment of Karl Grieves as a director

View PDF (1 pages)

08/02/2013

Termination of appointment of Karl Grieves as a secretary

View PDF (1 pages)

18/01/2013

Resolutions

View PDF (33 pages)

16/01/2013

Certificate of change of name

View PDF (2 pages)

16/01/2013

Change of name notice

View PDF (2 pages)

11/01/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/01/2013

Change of share class name or designation

View PDF (2 pages)

11/01/2013

Sub-division of shares on 2012-12-31

View PDF (5 pages)

17/09/2012

Certificate of change of name

View PDF (4 pages)

17/09/2012

Change of name with request to seek comments from relevant body

View PDF (2 pages)

17/09/2012

Change of name notice

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (3 pages)

22/05/2012

Director's details changed for Mr Karl Geoffrey Grieves on 2012-05-01

View PDF (2 pages)

22/05/2012

Secretary's details changed for Mr Karl Geoffrey Grieves on 2012-05-01

View PDF (1 pages)

03/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

02/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

12/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

06/12/2010

Appointment of Mr Christopher John Jarvis as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Iain Macdowall as a director

View PDF (1 pages)

23/11/2010

Registered office address changed from 36 Leadenhall Street London EC3A 1AT on 2010-11-23

View PDF (1 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

31/08/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

31/08/2010

Certificate of change of name

View PDF (1 pages)

31/08/2010

Change of name notice

View PDF (2 pages)

12/08/2010

Appointment of Mr Iain Falconer Macdowall as a director

View PDF (2 pages)

12/08/2010

Termination of appointment of Richard Mcneill as a director

View PDF (1 pages)

12/08/2010

Termination of appointment of Venkateswara Mandava as a director

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

26/05/2010

Director's details changed for Richard John Mcneill on 2010-05-01

View PDF (2 pages)

26/05/2010

Director's details changed for Mark James Byrne on 2010-05-01

View PDF (2 pages)

26/05/2010

Director's details changed for Venkateswara Rao Mandava on 2010-05-01

View PDF (2 pages)

25/05/2010

Termination of appointment of Mark Byrne as a director

View PDF (1 pages)

14/04/2010

Director's details changed for Mr Karl Geoffrey Grieves on 2010-03-01

View PDF (2 pages)

14/04/2010

Secretary's details changed for Mr Karl Geoffrey Grieves on 2010-03-01

View PDF (1 pages)

15/12/2009

Termination of appointment of Christopher Stratford as a director

View PDF (1 pages)

05/09/2009

Director appointed mark james byrne logged form

View PDF (2 pages)

05/09/2009

Director appointed mark james byrne

View PDF (1 pages)

25/07/2009

Appointment terminated director david pudge

View PDF (1 pages)

25/07/2009

Appointment terminated director adrian levy

View PDF (1 pages)

25/07/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

25/07/2009

Director appointed venkateswara rao mandava

View PDF (1 pages)

25/07/2009

Secretary appointed karl geoffrey grieves

View PDF (1 pages)

25/07/2009

Director appointed karl geoffrey grieves

View PDF (2 pages)

25/07/2009

Director appointed richard john mcneill

View PDF (1 pages)

25/07/2009

Director appointed christopher paul statford

View PDF (1 pages)

16/06/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

10/06/2009

Memorandum and Articles of Association

View PDF (27 pages)

09/06/2009

Certificate of change of name

View PDF (2 pages)

12/05/2009

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stratford, Christopher Paul	Director	08/06/2009 - 03/12/2009	2
Levy, Adrian Joseph Morris	Director	12/05/2009 - 08/06/2009	946
Cross, Lynsey Jane	Director	21/11/2013 - 06/12/2018	15
Pudge, David John	Director	12/05/2009 - 08/06/2009	1174
Cadle, Jeremy Edward	Director	07/11/2016 - Present	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMTRUST CENTRAL BUREAU OF SERVICES LIMITED

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED is an(a) Dissolved company incorporated on 12/05/2009 with the registered office located at Exchequer Court, 33 St Mary Axe, London EC3A 8AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMTRUST CENTRAL BUREAU OF SERVICES LIMITED?

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED is currently Dissolved. It was registered on 12/05/2009 and dissolved on 26/12/2023.

Where is AMTRUST CENTRAL BUREAU OF SERVICES LIMITED located?

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED is registered at Exchequer Court, 33 St Mary Axe, London EC3A 8AA.

What does AMTRUST CENTRAL BUREAU OF SERVICES LIMITED do?

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AMTRUST CENTRAL BUREAU OF SERVICES LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.