Companies House does not verify the accuracy of the information filed

Advanced company search

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED

Company number 06902763

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 77 pages (77 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 Jun 2021	PSC05	Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 31 May 2021	View PDF Change of details for Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
08 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	TM01	Termination of appointment of Lynsey Jane Cross as a director on 6 December 2018	View PDF Termination of appointment of Lynsey Jane Cross as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Maximilian Gerard Caviet as a director on 12 December 2018	View PDF Termination of appointment of Maximilian Gerard Caviet as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AD01	Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on 26 October 2018	View PDF Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on 26 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	TM01	Termination of appointment of Janice Marie Hamilton as a director on 28 March 2018	View PDF Termination of appointment of Janice Marie Hamilton as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	PSC02	Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 7 November 2016	View PDF Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC07	Cessation of Anv Holding B.V. as a person with significant control on 7 November 2016	View PDF Cessation of Anv Holding B.V. as a person with significant control on 7 November 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	AP01	Appointment of Miss Janice Marie Hamilton as a director on 7 November 2016	View PDF Appointment of Miss Janice Marie Hamilton as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?