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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)
15 Sep 2010 CH03 Secretary's details changed for Miss Sarah Louise Wallis on 15 September 2010
15 Sep 2010 TM01 Termination of appointment of Keith Wardell as a director
13 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 19 August 2010
  • GBP 32,385,000
30 Jun 2010 CERTNM Company name changed I.G.I. insurance company LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-22
30 Jun 2010 CONNOT Change of name notice
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 32,385,000
06 Apr 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 27,385,000
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 22,385,000
11 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Barry Zyskind on 11 October 2009
27 Oct 2009 CH01 Director's details changed for Keith William Wardell on 11 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Jeremy Edward Cadle on 11 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Maximiliaan Gerard Caviet on 11 October 2009
09 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 August 2009
  • GBP 17,385,000
02 Apr 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 11/10/08; full list of members
08 Oct 2008 88(2) Ad 02/09/08\gbp si 1685000@1=1685000\gbp ic 115000/1800000\
04 Apr 2008 AA Full accounts made up to 31 December 2007
05 Nov 2007 363s Return made up to 11/10/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 88(2)R Ad 13/06/07--------- £ si 2000000@1=2000000 £ ic 7500000/9500000