AMTRUST SYNDICATES LIMITED

Company number 04434499

Date	Type	Description	View / Download
20 Mar 2014	AP03	Appointment of Mr Andrew Simon Wilson Hall as a secretary	(2 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 400,000	(8 pages)
20 Jan 2014	AP01	Appointment of Mr Anthony Philip Hulse as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Peter Colin Frank Haynes as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Nicholas Charles Thoresby Pawson as a director	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Dec 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Dec 2013	SH08	Change of share class name or designation	(2 pages)
16 Dec 2013	AP01	Appointment of Mrs Lynsey Jane Cross as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Adam Campbell Barker as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Gerardus Maria Van Loon as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Christopher Biles as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Michael Ramsey as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Malcolm Mccaig as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Frank Phillips as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Johanna Verhagen as a director	(1 page)
06 Dec 2013	CERTNM	Company name changed jubilee managing agency LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-05	(4 pages)
06 Dec 2013	CONNOT	Change of name notice	(2 pages)
16 Oct 2013	AP01	Appointment of Janice Marie Hamilton as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Joseph Hoffmann as a director	(1 page)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
01 Aug 2013	AP01	Appointment of Mr Benedict Gilman as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Jonathan Rowell as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Ole Enevoldsen as a director	(1 page)