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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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
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
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
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
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
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
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
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
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
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
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