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AMTRUST CENTRAL BUREAU OF SERVICES LIMITED

Company number 06902763

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 77 pages (77 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 Jun 2021	PSC05	Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 31 May 2021	View PDF Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	TM01	Termination of appointment of Lynsey Jane Cross as a director on 6 December 2018	View PDF Termination of appointment of Lynsey Jane Cross as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Maximilian Gerard Caviet as a director on 12 December 2018	View PDF Termination of appointment of Maximilian Gerard Caviet as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AD01	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 26 October 2018	View PDF 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 26 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	TM01	Termination of appointment of Janice Marie Hamilton as a director on 28 March 2018	View PDF Termination of appointment of Janice Marie Hamilton as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	PSC02	Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 7 November 2016	View PDF Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC07	Cessation of Anv Holding B.V. as a person with significant control on 7 November 2016	View PDF Cessation of Anv Holding B.V. as a person with significant control on 7 November 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	AP01	Appointment of Miss Janice Marie Hamilton as a director on 7 November 2016	View PDF Appointment of Miss Janice Marie Hamilton as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)

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