AMTRUST SYNDICATES LIMITED

Company number 04434499

Date	Type	Description	View / Download
18 Apr 2012	AP01	Appointment of Mr Michael Francis Ramsey as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr Michael Francis Ramsey as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Mr Joseph Patrick Hoffmann as a director	(2 pages)
17 Feb 2012	TM01	Termination of appointment of Benjamin Wuller as a director	(1 page)
30 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
03 Jan 2012	TM01	Termination of appointment of Rupert Lowe as a director	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
02 Nov 2011	AD01	Registered office address changed from Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX on 2 November 2011	(1 page)
19 Oct 2011	AP01	Appointment of Mr John Maxwell Percy Taylor as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Rupert James Graham Lowe as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Jonathan George Benton Rowell as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Benjamin Miles Wuller as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Jonathan Peter Matthews as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Mr Malcolm Graham Mccaig as a director	(2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 09/08/2011	(21 pages)
06 Oct 2011	TM01	Termination of appointment of Jeffrey Mack as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Rupert Lowe as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Antony Lancaster as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Henry Ganteaume as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Theodore Agnew as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Pauline Cockburn as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Andreas Loucaides as a director	(1 page)
05 Jul 2011	CH01	Director's details changed for Mr Antony Philip Dawson Lancaster on 1 January 2011	(2 pages)