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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)
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
10 May 2005 288b Secretary resigned
04 Feb 2005 363s Return made up to 18/01/05; full list of members
25 Nov 2004 288c Director's particulars changed
11 Aug 2004 288a New director appointed
10 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Mar 2004 288a New secretary appointed;new director appointed
26 Feb 2004 363s Return made up to 18/01/04; full list of members
  • 363(287) ‐ Registered office changed on 26/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 18/01/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Sep 2002 88(2)R Ad 09/02/02--------- £ si 2@1=2 £ ic 100/102
12 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to allott 09/02/02
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2002 288c Director's particulars changed
05 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2002 288c Director's particulars changed
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Feb 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
22 Feb 2001 88(2)R Ad 20/02/01--------- £ si 99@1=99 £ ic 1/100
22 Feb 2001 288c Director's particulars changed
26 Oct 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
19 Jul 2000 395 Particulars of mortgage/charge
11 Jul 2000 288b Secretary resigned
11 Jul 2000 287 Registered office changed on 11/07/00 from: 11 burford street hoddesdon hertfordshire EN11 8HR