Amtrust Europe Legal Limited in St. James's Street NOTTINGHAM

Amtrust Europe Legal Limited NOTTINGHAM

Amtrust Europe Legal Limited was dissolved on 2021-01-05. Amtrust Europe Legal was a private limited company that was situated at Market Square House, St. James's Street, Nottingham, NG1 6FG, ENGLAND. The company (officially started on 2000-10-17) was run by 2 directors and 1 secretary.
Director Simon W. who was appointed on 01 December 2017.
Director Jeremy C. who was appointed on 15 September 2010.
Moving on to the secretaries, we can name: Pauline C. appointed on 01 October 2016.

The company was officially categorised as "activities of insurance agents and brokers" (66220), "other service activities not elsewhere classified" (96090). As stated in the CH information, there was a name change on 2010-07-01 and their previous name was Igi Legal Assist. There is a second name change mentioned: previous name was Complete Claims performed on 2008-10-10. The latest confirmation statement was sent on 2019-10-11 and last time the accounts were sent was on 31 December 2018. 2015-10-17 was the date of the last annual return.

Amtrust Europe Legal Limited Address / Contact

Office Address	Market Square House
Office Address2	St. James's Street
Town	Nottingham
Post code	NG1 6FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04091368
Date of Incorporation	Tue, 17th Oct 2000
Date of Dissolution	Tue, 5th Jan 2021
Industry	Activities of insurance agents and brokers
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 22nd Nov 2020
Last confirmation statement dated	Fri, 11th Oct 2019

Company staff

Simon W.

Position: Director

Appointed: 01 December 2017

Pauline C.

Position: Secretary

Appointed: 01 October 2016

Jeremy C.

Position: Director

Appointed: 15 September 2010

Matthew W.

Position: Director

Appointed: 14 August 2017

Resigned: 02 October 2019

Sukhraj T.

Position: Director

Appointed: 08 June 2016

Resigned: 13 November 2019

Michael P.

Position: Director

Appointed: 30 March 2016

Resigned: 31 May 2017

Sarah W.

Position: Secretary

Appointed: 16 October 2008

Resigned: 01 October 2016

Janet K.

Position: Secretary

Appointed: 01 December 2005

Resigned: 01 September 2008

Janet K.

Position: Director

Appointed: 01 December 2005

Resigned: 01 September 2008

Keith W.

Position: Director

Appointed: 21 December 2004

Resigned: 09 September 2010

Christopher K.

Position: Director

Appointed: 03 February 2003

Resigned: 01 September 2008

Ali M.

Position: Director

Appointed: 02 April 2001

Resigned: 01 September 2008

Kevin H.

Position: Director

Appointed: 02 April 2001

Resigned: 01 January 2005

Mark C.

Position: Director

Appointed: 02 April 2001

Resigned: 01 September 2008

Andrew K.

Position: Director

Appointed: 02 April 2001

Resigned: 17 October 2014

Paul M.

Position: Director

Appointed: 02 April 2001

Resigned: 14 December 2001

John S.

Position: Secretary

Appointed: 31 January 2001

Resigned: 30 November 2005

John S.

Position: Director

Appointed: 31 January 2001

Resigned: 30 November 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2000

Resigned: 17 October 2000

Stephen S.

Position: Secretary

Appointed: 17 October 2000

Resigned: 31 January 2001

Barbara R.

Position: Director

Appointed: 17 October 2000

Resigned: 02 April 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 October 2000

Resigned: 17 October 2000

Stephen S.

Position: Director

Appointed: 17 October 2000

Resigned: 31 January 2001

People with significant control

Amtrust Europe Limited

Market Square House St. James's Street, Nottingham, NG1 6FG, England

Legal authority	Companies Act
Legal form	Limited Liability
Country registered	England And Wales
Place registered	Companies House
Registration number	1229676
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Igi Legal Assist	July 1, 2010
Complete Claims	October 10, 2008

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 10th Floor Market Square House St. James's Street Nottingham Nottinghamshire NG1 6FG to Market Square House St. James's Street Nottingham NG1 6FG on 2020-01-28 filed on: 28th, January 2020	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 10th Floor Market Square House St. James's Street Nottingham Nottinghamshire NG1 6FG to Market Square House St. James's Street Nottingham NG1 6FG on 2020-01-28 filed on: 28th, January 2020	address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-10-17 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-19: 33750.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (17 pages)
AD01	Registered office address changed from 1St Floor 11 St. James's Square John Dalton Street Manchester M2 6WH to 10Th Floor Market Square House St. James's Street Nottingham Nottinghamshire NG1 6FG on 2015-04-30 filed on: 30th, April 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-10-17 with full list of members filed on: 29th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-10-17 with full list of members filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-30: 33750.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 8th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-10-17 with full list of members filed on: 31st, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, April 2012	accounts	Free Download (16 pages)
AD04	Register(s) moved to registered office address filed on: 4th, November 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-10-17 with full list of members filed on: 4th, November 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from 1St Floor 11 St. James's Square Manchester M2 6WH United Kingdom on 2011-11-04 filed on: 4th, November 2011	address	Free Download (1 page)
AD01	Registered office address changed from 4Th Floor Grange House John Dalton Street Manchester M2 6FW on 2011-09-01 filed on: 1st, September 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-10-17 with full list of members filed on: 21st, October 2010	annual return	Free Download (4 pages)
CONNOT	Change of name notice filed on: 1st, July 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed igi legal assist LIMITEDcertificate issued on 01/07/10 filed on: 1st, July 2010	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, April 2010	accounts	Free Download (17 pages)
AD02	Register inspection address has been changed filed on: 28th, October 2009	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, October 2009	address	Free Download (1 page)
AR01	Annual return made up to 2009-10-17 with full list of members filed on: 28th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 9th, May 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 15th, October 2008	accounts	Free Download (1 page)
CERTNM	Company name changed complete claims LTD.certificate issued on 10/10/08 filed on: 9th, October 2008	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, June 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-18 filed on: 18th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-10-20 filed on: 20th, October 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, August 2006	accounts	Free Download (7 pages)
287	Registered office changed on 07/11/05 from: albert place, 25-39 james street, radcliffe manchester, M26 1LN filed on: 7th, November 2005	address	Free Download (1 page)
363a	Annual return made up to 2005-10-28 filed on: 28th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 17th, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 9th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-11-17 filed on: 17th, November 2003	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 18th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-11-13 filed on: 13th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 19th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-12-31 filed on: 31st, December 2001	annual return	Free Download (9 pages)
88(2)R	Alloted 6750 shares on 2001-03-30. Value of each share 1 £, total number of shares: 33751. filed on: 1st, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 13498 shares on 1991-02-27. Value of each share 1 £, total number of shares: 13501. filed on: 12th, April 2001	capital	Free Download (2 pages)
88(2)R	Alloted 13500 shares on 2001-03-01. Value of each share 1 £, total number of shares: 27001. filed on: 12th, April 2001	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 19th, March 2001	accounts	Free Download (1 page)
287	Registered office changed on 20/02/01 from: 64 heathbank road, blackley, manchester, lancashire M9 2NB filed on: 20th, February 2001	address	Free Download (1 page)
287	Registered office changed on 13/11/00 from: 39 ferndene road, whitefield, manchester, lancashire M45 6RB filed on: 13th, November 2000	address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2000-10-20. Value of each share 1 £, total number of shares: 3. filed on: 13th, November 2000	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, October 2000	incorporation	Free Download (17 pages)

Amtrust Europe Legal Limited NOTTINGHAM

Amtrust Europe Legal Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Pauline C.

Jeremy C.

Matthew W.

Sukhraj T.

Michael P.

Sarah W.

Janet K.

Janet K.

Keith W.

Christopher K.

Ali M.

Kevin H.

Mark C.

Andrew K.

Paul M.

John S.

John S.

Temple Secretaries Limited

Stephen S.

Barbara R.

Company Directors Limited

Stephen S.

People with significant control

Company previous names

Company filings

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