Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CERTNM |
Company name changed amtrust corporate capital LIMITED\certificate issued on 02/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-02
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02 Oct 2024 |
TM01 |
Termination of appointment of Peter Dewey as a director on 19 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Jeremy Edward Cadle as a director on 19 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2 October 2024
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02 Oct 2024 |
AP02 |
Appointment of Nomina Plc as a director on 19 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mark John Tottman as a director on 19 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 19 September 2024
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02 Oct 2024 |
AP04 |
Appointment of Hampden Legal Plc as a secretary on 19 September 2024
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02 Oct 2024 |
PSC02 |
Notification of Nomina Services Limited as a person with significant control on 19 September 2024
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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13 Jul 2021 |
PSC05 |
Change of details for Amtrust International Limited as a person with significant control on 22 February 2021
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01 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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26 Oct 2018 |
AD01 |
Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA England to Exchequer Court 33 st Mary Axe London EC3A 8AA on 26 October 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA England to Exchequer Court 33 st Mary Axe London EC3A 8AA on 26 October 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB to Exchequer Court 33 st Mary Axe London EC3A 8AA on 26 October 2018
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