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AMTRUST EUROPE LIMITED

Company number 01229676

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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)
19 May 2016 AP01 Appointment of Mr Peter Dewey as a director on 21 April 2016
19 May 2016 TM02 Termination of appointment of Sarah Louise Wallis as a secretary on 1 May 2016
19 May 2016 AP03 Appointment of Mrs Pauline Anne Cockburn as a secretary on 1 May 2016
19 Apr 2016 MR01 Registration of charge 012296760002, created on 6 April 2016
12 Apr 2016 AA Full accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 71,385,000
15 Apr 2015 AA Full accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 71,385,000
04 Apr 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 71,385,000
25 Jul 2013 AP01 Appointment of Mr Gordon Edward Bennett as a director
08 Apr 2013 AA Full accounts made up to 31 December 2012
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 31 December 2011
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 62,385,000
15 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 22/11/2011
04 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
03 Oct 2011 AP01 Appointment of Mr Michael Hugh Pinner as a director
18 Jul 2011 AP01 Appointment of Mr Donald Thomas Decarlo as a director
06 Apr 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 47,385,000
25 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr John Anthony Levin on 15 September 2010