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AMTRUST SYNDICATES LIMITED

Company number 04434499

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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 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2004 AA Full accounts made up to 31 December 2003
22 Oct 2004 288a New director appointed
10 Aug 2004 288a New director appointed
10 Aug 2004 288b Director resigned
23 Jun 2004 288a New director appointed
02 Feb 2004 363s Return made up to 31/12/03; full list of members
31 Jan 2004 288a New director appointed
31 Jan 2004 288a New director appointed
31 Jan 2004 288a New director appointed
31 Jan 2004 88(2)R Ad 23/01/04--------- £ si 399999@1=399999 £ ic 1/400000
31 Jan 2004 288a New director appointed
31 Jan 2004 288a New director appointed
31 Jan 2004 288a New director appointed
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 123 Nc inc already adjusted 21/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 288a New director appointed
10 Jun 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
27 Mar 2003 288b Secretary resigned