This company is commonly known as Anv Global Services Ltd. The company was founded 13 years ago and was given the registration number 07541017. 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 66220 - Activities of insurance agents and brokers.
| Name | : | ANV GLOBAL SERVICES LTD |
|---|---|---|
| Company Number | : | 07541017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 01 February 2022 | Active |
| Calle Ávila 112, 2nd Floor, Barcelona 08018, Spain, | Director | 24 February 2011 | Active |
| 1 Minster Court, Mincing Lane, London, EC3R 7AA | Secretary | 17 January 2014 | Active |
| 1 Minster Court, Mincing Lane, London, EC3R 7AA | Secretary | 20 May 2016 | Active |
| 9th, Floor, Avda Diagonal 123, Barcelona 08005, Spain, | Secretary | 24 February 2011 | Active |
| 1 Minster Court, Mincing Lane, London, EC3R 7AA | Secretary | 29 October 2014 | Active |
| October Cottage, High Street, Hartfield, United Kingdom, TN7 4AD | Director | 24 February 2011 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 13 December 2016 | Active |
| 1 Minster Court, Mincing Lane, London, EC3R 7AA | Director | 18 February 2016 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 27 June 2016 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 09 December 2016 | Active |
| 9th, Floor, Avda. Diagonal 123, Barcelona 08005, Spain, | Director | 24 February 2011 | Active |
| 9th, Floor, Avda Diagonal 123, Barcelona 08005, Spain, | Director | 24 February 2011 | Active |
| 1 Minster Court, Mincing Lane, London, EC3R 7AA | Director | 22 October 2015 | Active |
| 1 Minster Court, Mincing Lane, London, EC3R 7AA | Director | 17 January 2014 | Active |
| 9, Bowerdean Street, London, United Kingdom, SW6 3TW | Director | 13 July 2011 | Active |
| Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 18 June 2020 | Active |
| Amt Intermediaries Limited | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Exchequer Court, St. Mary Axe, London, England, EC3A 8AA |
| Nature of control | : |
|
| Amtrust Lloyd's Holdings (Uk) Limited | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, Market Square House, Saint James's Street, Nottingham, England, NG1 6FG |
| Nature of control | : |
|
| Anv Mga Services B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Luna Arena, Herikerbergweg 238, 1101 Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Incorporation | Memorandum articles. | Download |
| 2023-01-12 | Resolution | Resolution. | Download |
| 2023-01-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-05 | Capital | Legacy. | Download |
| 2023-01-05 | Insolvency | Legacy. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-11 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
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