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AMTRUST UNDERWRITING LIMITED

Company number 03908537

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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)
18 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jeremy Edward Cadle.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Jeremy Edward Cadle. - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Duncan James Reed.	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Duncan James Reed. - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AP03	Appointment of Mr Donal Joseph Luke Barrett as a secretary	View PDF Appointment of Mr Donal Joseph Luke Barrett as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2014	TM02	Termination of appointment of Duncan Reed as a secretary	View PDF Termination of appointment of Duncan Reed as a secretary - link opens in a new window - 1 page (1 page)
27 May 2014	TM01	Termination of appointment of John Mantz as a director	View PDF Termination of appointment of John Mantz as a director - link opens in a new window - 1 page (1 page)
27 May 2014	AP01	Appointment of Mr Jeremy Edward Cadle as a director ANNOTATION A second filed AP01 was registered on 18/06/2014.	View PDF Appointment of Mr Jeremy Edward Cadle as a director ANNOTATION A second filed AP01 was registered on 18/06/2014. - link opens in a new window - 3 pages (3 pages)
27 May 2014	TM01	Termination of appointment of Duncan Reed as a director ANNOTATION A second filed TM01 was registered on 18/06/2014.	View PDF Termination of appointment of Duncan Reed as a director ANNOTATION A second filed TM01 was registered on 18/06/2014. - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	TM01	Termination of appointment of Geoffrey Halpin as a director	View PDF Termination of appointment of Geoffrey Halpin as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 102	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 102 - link opens in a new window - 9 pages (9 pages)
16 Jan 2014	TM01	Termination of appointment of Ravi Rambarran as a director	View PDF Termination of appointment of Ravi Rambarran as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM01	Termination of appointment of Philip Osborne as a director	View PDF Termination of appointment of Philip Osborne as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM01	Termination of appointment of William Lucie-Smith as a director	View PDF Termination of appointment of William Lucie-Smith as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	TM01	Termination of appointment of Dodridge Miller as a director	View PDF Termination of appointment of Dodridge Miller as a director - link opens in a new window - 1 page (1 page)
07 Jan 2014	CERTNM	Company name changed sagicor underwriting LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-20	View PDF Company name changed sagicor underwriting LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-20 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
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)
30 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
24 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 Jan 2013	CH01	Director's details changed for Mr George Sweatman on 29 December 2012	View PDF Director's details changed for Mr George Sweatman on 29 December 2012 - link opens in a new window - 2 pages (2 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 - 17 pages (17 pages)

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