Amtrust Central Bureau Of Services Limited in 33 St Mary Axe LONDON - EC3A 8AA

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Amtrust Central Bureau Of Services Limited LONDON

Founded in 2009, Amtrust Central Bureau Of Services, classified under reg no. 06902763 is a active - proposal to strike off company. Currently registered at Exchequer Court EC3A 8AA, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2017/09/19 Amtrust Central Bureau Of Services Limited is no longer carrying the name Anv Central Bureau Of Services.

Amtrust Central Bureau Of Services Limited Address / Contact

Office Address	Exchequer Court
Office Address2	33 St Mary Axe
Town	London
Post code	EC3A 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06902763
Date of Incorporation	Tue, 12th May 2009
Industry	Non-life insurance
End of financial Year	31st December
Company age	15 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Jeremy C.

Position: Director

Appointed: 07 November 2016

Peter D.

Position: Director

Appointed: 07 November 2016

Maximilian C.

Position: Director

Appointed: 07 November 2016

Resigned: 12 December 2018

Janice H.

Position: Director

Appointed: 07 November 2016

Resigned: 28 March 2018

Andrew H.

Position: Secretary

Appointed: 31 July 2014

Resigned: 07 November 2016

Lynsey C.

Position: Director

Appointed: 21 November 2013

Resigned: 06 December 2018

Jose I.

Position: Director

Appointed: 07 February 2013

Resigned: 07 November 2016

Michael W.

Position: Director

Appointed: 07 February 2013

Resigned: 07 November 2016

Iain M.

Position: Secretary

Appointed: 07 February 2013

Resigned: 30 September 2014

Richard D.

Position: Director

Appointed: 07 February 2013

Resigned: 19 July 2013

Peter H.

Position: Director

Appointed: 07 February 2013

Resigned: 30 September 2014

Christopher J.

Position: Director

Appointed: 06 December 2010

Resigned: 28 February 2013

Iain M.

Position: Director

Appointed: 06 August 2010

Resigned: 23 November 2010

Karl G.

Position: Director

Appointed: 08 June 2009

Resigned: 07 February 2013

Mark B.

Position: Director

Appointed: 08 June 2009

Resigned: 24 May 2010

Karl G.

Position: Secretary

Appointed: 08 June 2009

Resigned: 07 February 2013

Venkateswara M.

Position: Director

Appointed: 08 June 2009

Resigned: 06 August 2010

Richard M.

Position: Director

Appointed: 08 June 2009

Resigned: 06 August 2010

Christopher S.

Position: Director

Appointed: 08 June 2009

Resigned: 03 December 2009

David P.

Position: Director

Appointed: 12 May 2009

Resigned: 08 June 2009

Clifford Chance Secretaries Limited

Position: Secretary

Appointed: 12 May 2009

Resigned: 08 June 2009

Adrian L.

Position: Director

Appointed: 12 May 2009

Resigned: 08 June 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Amtrust International Limited from Nottingham, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Anv Holding B.v. that put 1101 Cm Amsterdam, Netherlands as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Amtrust International Limited

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

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Registrar Of Companies - Companies House
Registration number	01683840
Notified on	7 November 2016
Nature of control:	significiant influence or control

Anv Holding B.V.

Luna Arena Herikergweg 238, 1101 Cm Amsterdam, Netherlands

Legal authority	Dutch Law
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	The Netherland Chamber Of Commerce Commercial Register
Registration number	850739809
Notified on	6 April 2016
Ceased on	7 November 2016
Nature of control:	75,01-100% shares

Company previous names

Anv Central Bureau Of Services	September 19, 2017
Anv Underwriters (UK)	January 16, 2013
Mosaic Underwriting Services (UK)	September 17, 2012
Flagstone Services (UK)	August 31, 2010
Molegreen	June 9, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, February 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, December 2019	accounts	Free Download (24 pages)
TM01	2018/12/06 - the day director's appointment was terminated filed on: 10th, January 2019	officers	Free Download (1 page)
TM01	2018/12/12 - the day director's appointment was terminated filed on: 13th, December 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/10/26. New Address: Exchequer Court 33 st Mary Axe London EC3A 8AA. Previous address: 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA filed on: 26th, October 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, October 2018	accounts	Free Download (23 pages)
TM01	2018/03/28 - the day director's appointment was terminated filed on: 9th, April 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/19 filed on: 19th, September 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (26 pages)
AP01	New director appointment on 2016/11/07. filed on: 22nd, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/07. filed on: 21st, November 2016	officers	Free Download (2 pages)
TM02	2016/11/07 - the day secretary's appointment was terminated filed on: 21st, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/07. filed on: 21st, November 2016	officers	Free Download (2 pages)
TM01	2016/11/07 - the day director's appointment was terminated filed on: 21st, November 2016	officers	Free Download (1 page)
TM01	2016/11/07 - the day director's appointment was terminated filed on: 21st, November 2016	officers	Free Download (1 page)
TM01	2016/11/07 - the day director's appointment was terminated filed on: 21st, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/07. filed on: 21st, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, June 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 15th, June 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/15	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/06/04 with full list of members filed on: 5th, June 2015	annual return	Free Download (6 pages)
TM02	2014/11/27 - the day secretary's appointment was terminated filed on: 27th, November 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/07/31 filed on: 26th, November 2014	officers	Free Download (2 pages)
TM02	2014/09/30 - the day secretary's appointment was terminated filed on: 26th, November 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 14th, November 2014	accounts	Free Download (25 pages)
TM01	2014/09/30 - the day director's appointment was terminated filed on: 6th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 4th, June 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/29 filed on: 12th, December 2013	capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, December 2013	resolution	Free Download (2 pages)
AP01	New director appointment on 2013/11/25. filed on: 25th, November 2013	officers	Free Download (2 pages)
MISC	Uk court order re cross border merger filed on: 7th, November 2013	miscellaneous	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (9 pages)
TM01	2013/08/02 - the day director's appointment was terminated filed on: 2nd, August 2013	officers	Free Download (1 page)
MISC	CB01- cross border merger notice filed on: 10th, June 2013	miscellaneous	Free Download (95 pages)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 5th, June 2013	annual return	Free Download (7 pages)
TM01	2013/03/05 - the day director's appointment was terminated filed on: 5th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/19. filed on: 19th, February 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/02/18 filed on: 18th, February 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/18. filed on: 18th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/18. filed on: 18th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/18. filed on: 18th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/08 - the day director's appointment was terminated filed on: 8th, February 2013	officers	Free Download (1 page)
TM02	2013/02/08 - the day secretary's appointment was terminated filed on: 8th, February 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, January 2013	resolution	Free Download (33 pages)
CERTNM	Company name changed anv underwriters (uk) LIMITEDcertificate issued on 16/01/13 filed on: 16th, January 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, January 2013	change of name	Free Download (2 pages)
SH02	Sub-division of shares on 2012/12/31 filed on: 11th, January 2013	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 11th, January 2013	capital	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 17th, September 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed mosaic underwriting services (uk) LIMITEDcertificate issued on 17/09/12 filed on: 17th, September 2012	change of name	Free Download (4 pages)
RES15	Name changed by resolution on 2012/08/20	change of name
CONNOT	Notice of change of name filed on: 17th, September 2012	change of name	Free Download (2 pages)
CH01	On 2012/05/01 director's details were changed filed on: 22nd, May 2012	officers	Free Download (2 pages)
CH03	On 2012/05/01 secretary's details were changed filed on: 22nd, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 22nd, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/05/12 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, May 2011	accounts	Free Download (7 pages)
AP01	New director appointment on 2010/12/06. filed on: 6th, December 2010	officers	Free Download (2 pages)
TM01	2010/11/24 - the day director's appointment was terminated filed on: 24th, November 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/11/23 from 36 Leadenhall Street London EC3A 1AT filed on: 23rd, November 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 31st, August 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed flagstone services (uk) LIMITEDcertificate issued on 31/08/10 filed on: 31st, August 2010	change of name	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 31st, August 2010	change of name	Free Download (2 pages)
TM01	2010/08/12 - the day director's appointment was terminated filed on: 12th, August 2010	officers	Free Download (1 page)
TM01	2010/08/12 - the day director's appointment was terminated filed on: 12th, August 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/08/12. filed on: 12th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/12 with full list of members filed on: 27th, May 2010	annual return	Free Download (6 pages)
CH01	On 2010/05/01 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
TM01	2010/05/25 - the day director's appointment was terminated filed on: 25th, May 2010	officers	Free Download (1 page)
CH01	On 2010/03/01 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH03	On 2010/03/01 secretary's details were changed filed on: 14th, April 2010	officers	Free Download (1 page)
TM01	2009/12/15 - the day director's appointment was terminated filed on: 15th, December 2009	officers	Free Download (1 page)
288a	On 2009/09/05 Director appointed filed on: 5th, September 2009	officers	Free Download (1 page)
288a	On 2009/09/05 Director appointed filed on: 5th, September 2009	officers	Free Download (2 pages)
288a	On 2009/07/25 Director appointed filed on: 25th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/25 Appointment terminated director filed on: 25th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/25 Appointment terminated secretary filed on: 25th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/25 Director appointed filed on: 25th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/25 Director appointed filed on: 25th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/25 Appointment terminated director filed on: 25th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/25 Director appointed filed on: 25th, July 2009	officers	Free Download (2 pages)
288a	On 2009/07/25 Secretary appointed filed on: 25th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 16/06/2009 from 10 upper bank street london E14 5JJ filed on: 16th, June 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 16th, June 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, June 2009	incorporation	Free Download (27 pages)
CERTNM	Company name changed molegreen LIMITEDcertificate issued on 09/06/09 filed on: 9th, June 2009	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2009	incorporation	Free Download (32 pages)

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