This company is commonly known as Amtrust Central Bureau Of Services Limited. The company was founded 15 years ago and was given the registration number 06902763. The firm's registered office is in LONDON. You can find them at Exchequer Court, 33 St Mary Axe, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | AMTRUST CENTRAL BUREAU OF SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06902763 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2009 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 07 November 2016 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 07 November 2016 | Active |
| 10, Upper Bank Street, London, E14 5JJ | Secretary | 12 May 2009 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Secretary | 08 June 2009 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA | Secretary | 31 July 2014 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Secretary | 07 February 2013 | Active |
| 6 Long Lane, Tuckers Town, Bermuda, | Director | 08 June 2009 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 07 November 2016 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 21 November 2013 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Director | 07 February 2013 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Director | 08 June 2009 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA | Director | 07 November 2016 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Director | 07 February 2013 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Director | 07 February 2013 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Director | 06 December 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 12 May 2009 | Active |
| 31, Liskeard Gardens, Blackheath, London, United Kingdom, SE3 0PE | Director | 06 August 2010 | Active |
| Atlantis # 309, 5 Parliament Street, Hamilton, Bermuda, | Director | 08 June 2009 | Active |
| 24, Chippingdell, Witham, CM8 2JX | Director | 08 June 2009 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 12 May 2009 | Active |
| 11, Castle Road, Weybridge, KT13 9QP | Director | 08 June 2009 | Active |
| 4th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA | Director | 07 February 2013 | Active |
| Amtrust International Limited | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Market Square House, St. James's Street, Nottingham, England, NG1 6FG |
| Nature of control | : |
|
| Anv Holding B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Luna Arena, Herikergweg 238, 1101 Cm Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-19 | Resolution | Resolution. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Officers | Appoint person director company with name date. | Download |
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