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AMTRUST SYNDICATES LIMITED

Company number 04434499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2011 AP01 Appointment of Jonathan George Benton Rowell as a director
07 Oct 2011 AP01 Appointment of Benjamin Miles Wuller as a director
07 Oct 2011 AP01 Appointment of Jonathan Peter Matthews as a director
07 Oct 2011 AP01 Appointment of Mr Malcolm Graham Mccaig as a director
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 09/08/2011
06 Oct 2011 TM01 Termination of appointment of Jeffrey Mack as a director
06 Oct 2011 TM01 Termination of appointment of Rupert Lowe as a director
06 Oct 2011 TM01 Termination of appointment of Antony Lancaster as a director
06 Oct 2011 TM01 Termination of appointment of Henry Ganteaume as a director
06 Oct 2011 TM01 Termination of appointment of Theodore Agnew as a director
06 Oct 2011 TM01 Termination of appointment of Pauline Cockburn as a director
06 Oct 2011 TM01 Termination of appointment of Andreas Loucaides as a director
05 Jul 2011 CH01 Director's details changed for Mr Antony Philip Dawson Lancaster on 1 January 2011
14 Apr 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr Henry Peter Ganteaume as a director
14 Sep 2010 TM01 Termination of appointment of Ian Mcisaac as a director
14 Sep 2010 TM01 Termination of appointment of Clive Buesnel as a director
14 Sep 2010 TM01 Termination of appointment of Jonathan Marland of Odstock as a director
08 Sep 2010 TM01 Termination of appointment of Michael Watson as a director
31 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 TM01 Termination of appointment of Kathryn Lewis as a director
11 Jun 2010 AP01 Appointment of Mr Clive Stephen Buesnel as a director
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Jeffrey Scott Mack on 28 January 2010