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AMTRUST SYNDICATE HOLDINGS LIMITED

Company number 03043381

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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)
26 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
10 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
09 Apr 2013	CH01	Director's details changed for Mr Gary Leonard Ross on 12 February 2013	View PDF Director's details changed for Mr Gary Leonard Ross on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
16 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Apr 2012	CH01	Director's details changed for Mr George Sweatman on 12 April 2012	View PDF Director's details changed for Mr George Sweatman on 12 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
12 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
21 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Dec 2009	AP01	Appointment of Mr William Peter Lucie-Smith as a director	View PDF Appointment of Mr William Peter Lucie-Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AP01	Appointment of Mr John Martin Mantz as a director	View PDF Appointment of Mr John Martin Mantz as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AP01	Appointment of Mr Bjorn Jansli as a director	View PDF Appointment of Mr Bjorn Jansli as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
16 Apr 2009	363a	Return made up to 07/04/09; full list of members	View PDF Return made up to 07/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2009	288c	Director's change of particulars / philip osborne / 18/12/2008	View PDF Director's change of particulars / philip osborne / 18/12/2008 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 26 pages (26 pages)
14 Apr 2008	363a	Return made up to 07/04/08; full list of members	View PDF Return made up to 07/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2008	288c	Director's change of particulars / gary ross / 14/04/2008	View PDF Director's change of particulars / gary ross / 14/04/2008 - link opens in a new window - 1 page (1 page)

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