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AMTRUST UNDERWRITING LIMITED

Company number 03908537

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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)
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
31 Oct 2007 288a New secretary appointed
31 Oct 2007 287 Registered office changed on 31/10/07 from: the old building bishops college churchgate, cheshunt waltham cross hertfordshire EN8 9XH
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Secretary resigned;director resigned
11 Sep 2007 123 Nc inc already adjusted 10/08/07
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents incorrect 10/08/07
17 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007 288c Director's particulars changed
20 Feb 2007 363a Return made up to 18/01/07; full list of members
08 Nov 2006 288b Director resigned
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Mar 2006 363a Return made up to 18/01/06; full list of members
03 Mar 2006 288a New director appointed
03 Mar 2006 288c Director's particulars changed
03 Mar 2006 190 Location of debenture register
13 Jan 2006 395 Particulars of mortgage/charge