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A.M. BEST EUROPE - RATING SERVICES LIMITED

Company number 02585837

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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 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
08 Feb 2021 CH01 Director's details changed for Mr Steven James Wilson on 1 January 2021
06 Jan 2021 AP01 Appointment of Mr Steven James Wilson as a director on 1 January 2021
06 Jan 2021 TM01 Termination of appointment of Christopher John Hopton as a director on 31 December 2020
10 Sep 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
03 Jan 2020 AP01 Appointment of Mr James Aloysius Gillard as a director on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of Larry George Mayewski as a director on 31 December 2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 CH01 Director's details changed for Mr Matthew Craig Mosher on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Matthew Craig Mosher as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Roger Sellek as a director on 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
12 Mar 2019 AD02 Register inspection address has been changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol BS1 6BX to 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB
11 Mar 2019 AD04 Register(s) moved to registered office address 6th Floor 12 Arthur Street London EC4R 9AB
14 Sep 2018 AA Full accounts made up to 31 December 2017
04 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 26/02/2018
27 Apr 2018 AD01 Registered office address changed from , Thrings Llp 20 st. Andrew Street, London, EC4A 3AG, England to 8th Floor 12 Arthur Street London EC4R 9AB on 27 April 2018
12 Apr 2018 AD01 Registered office address changed from , 5th Floor, Kinnaird House Pall Mall East, London, SW1Y 5AU to 8th Floor 12 Arthur Street London EC4R 9AB on 12 April 2018
12 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/09/2018
12 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2017 MR04 Satisfaction of charge 1 in full
14 Jun 2017 AP01 Appointment of Mr John Robert Bromfield as a director on 6 June 2017
13 Jun 2017 TM01 Termination of appointment of Laura Santori as a director on 5 June 2017
03 May 2017 AA Full accounts made up to 31 December 2016