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AMTRUST CENTRAL BUREAU OF SERVICES LIMITED - Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 06902763
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Exchequer Court
- 33 St Mary Axe
- London
- EC3A 8AA
- England Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England UK
Management
- Managing Directors
- CADLE, Jeremy Edward
- DEWEY, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-12
- Dissolved on
- 2023-12-26
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Amtrust International Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANV CENTRAL BUREAU OF SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800QXC78VIDENZ226
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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AMTRUST CENTRAL BUREAU OF SERVICES LIMITED Company Description
- AMTRUST CENTRAL BUREAU OF SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06902763. Its current trading status is "closed". It was registered 2009-05-12. It was previously called ANV CENTRAL BUREAU OF SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-12.It can be contacted at Exchequer Court .
Get AMTRUST CENTRAL BUREAU OF SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amtrust Central Bureau Of Services Limited - Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
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https://www.kompany.co.uk/p/uk/06902763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06902763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06902763#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-10-10) - GAZ1(A)
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confirmation-statement-with-updates (2023-06-21) - CS01
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dissolution-application-strike-off-company (2023-10-03) - DS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-02-22) - AA
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accounts-with-accounts-type-full (2021-10-07) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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accounts-with-accounts-type-full (2018-10-16) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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resolution (2017-09-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-06-22) - AA
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termination-secretary-company-with-name-termination-date (2016-11-21) - TM02
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
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termination-secretary-company (2014-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-12) - SH01
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resolution (2013-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-25) - AP01
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miscellaneous (2013-11-07) - MISC
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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termination-director-company-with-name (2013-08-02) - TM01
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miscellaneous (2013-06-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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termination-director-company-with-name (2013-03-05) - TM01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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termination-director-company-with-name (2013-02-08) - TM01
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termination-secretary-company-with-name (2013-02-08) - TM02
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resolution (2013-01-18) - RESOLUTIONS
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certificate-change-of-name-company (2013-01-16) - CERTNM
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change-of-name-notice (2013-01-16) - CONNOT
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capital-variation-of-rights-attached-to-shares (2013-01-11) - SH10
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capital-name-of-class-of-shares (2013-01-11) - SH08
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capital-alter-shares-subdivision (2013-01-11) - SH02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-03) - AA
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change-person-secretary-company-with-change-date (2012-05-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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change-person-director-company-with-change-date (2012-05-22) - CH01
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change-of-name-request-comments (2012-09-17) - NM06
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certificate-change-of-name-company (2012-09-17) - CERTNM
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change-of-name-notice (2012-09-17) - CONNOT
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-dormant (2011-05-12) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-14) - CH03
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change-person-director-company-with-change-date (2010-04-14) - CH01
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termination-director-company-with-name (2010-05-25) - TM01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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change-of-name-notice (2010-08-31) - CONNOT
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certificate-change-of-name-company (2010-08-31) - CERTNM
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change-of-name-request-comments (2010-08-31) - NM06
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
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termination-director-company-with-name (2010-11-24) - TM01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-06-09) - CERTNM
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memorandum-articles (2009-06-10) - MEM/ARTS
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legacy (2009-06-16) - 287
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legacy (2009-06-16) - 225
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legacy (2009-07-25) - 288a
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legacy (2009-07-25) - 288b
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legacy (2009-09-05) - 288a
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termination-director-company-with-name (2009-12-15) - TM01
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incorporation-company (2009-05-12) - NEWINC
