AMTRUST CORPORATE MEMBER TWO LIMITED
Company number 05264527
- Company Overview for AMTRUST CORPORATE MEMBER TWO LIMITED (05264527)
- Filing history for AMTRUST CORPORATE MEMBER TWO LIMITED (05264527)
- People for AMTRUST CORPORATE MEMBER TWO LIMITED (05264527)
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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) |
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25 Nov 2009 | AP01 | Appointment of Mr John Martin Mantz as a director | |
23 Nov 2009 | AP01 | Appointment of Mr Histasp Aspi Contractor as a director | |
23 Nov 2009 | AP01 | Appointment of Mr George Sweatman as a director | |
23 Nov 2009 | AP01 | Appointment of Mr Duncan James Reed as a director | |
27 Oct 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
26 Oct 2009 | CH01 | Director's details changed for Geoffrey Michael Halpin on 26 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Ravi Clifton Rambarran on 26 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Dodridge Denton Miller on 26 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Philip Neville Wayne Osborne on 26 October 2009 | |
04 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
06 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
01 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
24 Oct 2008 | 363a | Return made up to 20/10/08; full list of members | |
28 Apr 2008 | 288b | Appointment terminated secretary amanda fetto | |
28 Apr 2008 | 288b | Appointment terminated director richard cripps | |
28 Apr 2008 | 288b | Appointment terminated director robert law | |
28 Apr 2008 | 288b | Appointment terminated director michael watson | |
08 Apr 2008 | 288a | Secretary appointed duncan james reed | |
08 Apr 2008 | 288a | Director appointed philip neville wayne osborne | |
08 Apr 2008 | 288a | Director appointed ravi clifton rambarran | |
08 Apr 2008 | 288a | Director appointed geoffrey michael halpin | |
08 Apr 2008 | 288a | Director appointed dodridge denton miller | |
05 Apr 2008 | 287 | Registered office changed on 05/04/2008 from gallery 9 one lime street london EC3M 7HA |