AMTRUST SYNDICATES LIMITED

Company number 04434499

Date	Type	Description	View / Download
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 400,000	(9 pages)
25 Jan 2016	AP03	Appointment of Mr Graham Joseph Luckett as a secretary on 22 January 2016	(2 pages)
25 Jan 2016	TM02	Termination of appointment of Andrew Simon Wilson Hall as a secretary on 22 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mrs Susan Janet Helson as a director on 22 January 2016	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Andrew Simon Wilson Hall as a director on 16 July 2015	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
24 Apr 2015	TM01	Termination of appointment of Robert Matthew Fairfield as a director on 21 April 2015	(1 page)
19 Mar 2015	AP01	Appointment of Mrs Johanna Geertruida Maria Verhagen as a director on 17 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Robert Matthew Fairfield as a director on 20 February 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 400,000	(8 pages)
06 Oct 2014	TM01	Termination of appointment of Peter Colin Frank Haynes as a director on 30 September 2014	(1 page)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
20 Mar 2014	AP03	Appointment of Mr Andrew Simon Wilson Hall as a secretary	(2 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 400,000	(8 pages)
20 Jan 2014	AP01	Appointment of Mr Anthony Philip Hulse as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Peter Colin Frank Haynes as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Nicholas Charles Thoresby Pawson as a director	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Dec 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Dec 2013	SH08	Change of share class name or designation	(2 pages)
16 Dec 2013	AP01	Appointment of Mrs Lynsey Jane Cross as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Adam Campbell Barker as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Gerardus Maria Van Loon as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Christopher Biles as a director	(1 page)