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AMTRUST CORPORATE MEMBER TWO LIMITED

Company number 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)
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