Company Information for AMTRUST EUROPE LEGAL LIMITED
MARKET SQUARE HOUSE, ST. JAMES'S STREET, NOTTINGHAM, NG1 6FG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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AMTRUST EUROPE LEGAL LIMITED | ||||
Legal Registered Office | ||||
MARKET SQUARE HOUSE ST. JAMES'S STREET NOTTINGHAM NG1 6FG Other companies in M2 | ||||
Previous Names | ||||
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Company Number | 04091368 | |
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Company ID Number | 04091368 | |
Date formed | 2000-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 19:54:10 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE ANNE COCKBURN |
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JEREMY EDWARD CADLE |
||
SUKHRAJ SINGH TAKHAR |
||
SIMON CHRISTIAN WARR |
||
MATTHEW DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HUGH PINNER |
Director | ||
SARAH LOUISE WALLIS |
Company Secretary | ||
ANDREW RONALD JOSEPH KAY |
Director | ||
KEITH WILLIAM WARDELL |
Director | ||
JANET BARBARA KELLY |
Company Secretary | ||
MARK ANDREW COVERDALE |
Director | ||
CHRISTOPHER KELLY |
Director | ||
JANET BARBARA KELLY |
Director | ||
ALI ALTINER MIMOGLU |
Director | ||
JOHN PAUL SHOWELL |
Company Secretary | ||
JOHN PAUL SHOWELL |
Director | ||
KEVIN PATRICK HORN |
Director | ||
PAUL JONATHAN MCKECHNIE |
Director | ||
BARBARA ROBINSON |
Director | ||
STEPHEN THOMAS SHOWELL |
Company Secretary | ||
STEPHEN THOMAS SHOWELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANV GLOBAL SERVICES LTD | Director | 2016-12-13 | CURRENT | 2011-02-24 | Active | |
AMTRUST SYNDICATES LIMITED | Director | 2016-12-08 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 459 LIMITED | Director | 2016-12-08 | CURRENT | 2012-07-03 | Active | |
AMT EXCHEQUER COURT LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
ANV CORPORATE NAME LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-23 | Active | |
ANV HOLDINGS (UK) LIMITED | Director | 2016-11-07 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
FINAGRA GROUP LIMITED | Director | 2016-06-28 | CURRENT | 1992-10-06 | Liquidation | |
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
AMT MORTGAGE INSURANCE LIMITED | Director | 2016-05-12 | CURRENT | 1991-06-26 | Active - Proposal to Strike off | |
AMT CORPORATE MEMBER HOLDINGS LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
THERIUM CAPITAL MANAGEMENT LIMITED | Director | 2015-04-29 | CURRENT | 2008-02-28 | Active | |
RHL CORPORATE NAME NO. 1 LIMITED | Director | 2014-05-14 | CURRENT | 2006-11-13 | Dissolved 2017-02-21 | |
AMTRUST SYNDICATE HOLDINGS LIMITED | Director | 2014-05-14 | CURRENT | 1995-04-07 | Active - Proposal to Strike off | |
AMTRUST AT LLOYD'S LIMITED | Director | 2014-05-14 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
FLECTAT 2 LTD | Director | 2014-05-14 | CURRENT | 1998-08-25 | Active | |
AMTRUST SYNDICATE SERVICES LIMITED | Director | 2014-05-14 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
AMTRUST UNDERWRITING LIMITED | Director | 2014-05-14 | CURRENT | 2000-01-18 | Active - Proposal to Strike off | |
AMTRUST CORPORATE MEMBER TWO LIMITED | Director | 2014-05-14 | CURRENT | 2004-10-20 | Active | |
MOTORS INSURANCE COMPANY LIMITED | Director | 2013-05-01 | CURRENT | 1992-01-16 | Active | |
CAR CARE PLAN LIMITED | Director | 2013-05-01 | CURRENT | 1965-05-26 | Active | |
CAR CARE PLAN (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 1977-11-07 | Active | |
AMTRUST INTERNATIONAL LIMITED | Director | 2010-09-15 | CURRENT | 1982-12-03 | Active | |
AMTRUST MANAGEMENT SERVICES LIMITED | Director | 2009-10-09 | CURRENT | 2003-04-02 | Active | |
AMTRUST SPECIALTY LIMITED | Director | 2007-04-26 | CURRENT | 1975-10-14 | Active | |
IGI ADMINISTRATION SERVICES LIMITED | Director | 2007-04-26 | CURRENT | 1996-03-15 | Active - Proposal to Strike off | |
IGI INTERMEDIARIES LIMITED | Director | 2007-04-26 | CURRENT | 1997-02-18 | Active - Proposal to Strike off | |
CARAVAN SECURITY STORAGE LIMITED | Director | 2007-04-26 | CURRENT | 1999-01-18 | Active | |
PEDIGREE LIVESTOCK INSURANCE LIMITED | Director | 2007-04-26 | CURRENT | 1963-01-07 | Active | |
PEDIGREE LIVESTOCK INSURANCE LIMITED | Director | 2016-06-08 | CURRENT | 1963-01-07 | Active | |
COMPOSITE LEGAL EXPENSES LIMITED | Director | 2015-08-25 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
COMPOSITE ASSISTANCE LIMITED | Director | 2015-08-25 | CURRENT | 2004-12-08 | Active | |
CLE INVESTMENTS LIMITED | Director | 2015-05-26 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
COMPOSITE HOLDINGS LIMITED | Director | 2015-05-26 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
ARC LEGAL ASSISTANCE LIMITED | Director | 2016-09-14 | CURRENT | 2003-02-20 | Active | |
COMPOSITE LEGAL EXPENSES LIMITED | Director | 2015-08-10 | CURRENT | 1996-09-10 | Active - Proposal to Strike off | |
COMPOSITE ASSISTANCE LIMITED | Director | 2015-08-10 | CURRENT | 2004-12-08 | Active | |
CLE INVESTMENTS LIMITED | Director | 2015-05-26 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
COMPOSITE HOLDINGS LIMITED | Director | 2015-05-26 | CURRENT | 2003-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/20 FROM 10th Floor Market Square House St. James's Street Nottingham Nottinghamshire NG1 6FG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJ SINGH TAKHAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTIAN WARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH PINNER | |
AP01 | DIRECTOR APPOINTED MR BJORN JANSLI | |
Annotation | ||
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 33750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AP03 | Appointment of Pauline Anne Cockburn as company secretary on 2016-10-01 | |
TM02 | Termination of appointment of Sarah Louise Wallis on 2016-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR SUKHRAJ SINGH TAKHAR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HUGH PINNER | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 33750 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM 1St Floor 11 St. James's Square John Dalton Street Manchester M2 6WH | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 33750 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD JOSEPH KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 33750 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/11 FROM 1St Floor 11 St. James's Square Manchester M2 6WH United Kingdom | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 4TH FLOOR GRANGE HOUSE JOHN DALTON STREET MANCHESTER M2 6FW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARDELL | |
RES15 | CHANGE OF NAME 22/06/2010 | |
CERTNM | COMPANY NAME CHANGED IGI LEGAL ASSIST LIMITED CERTIFICATE ISSUED ON 01/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE WALLIS / 12/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE WALLIS / 12/03/2010 | |
AR01 | 17/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM WARDELL / 17/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RONALD JOSEPH KAY / 17/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANET BARBARA KELLY LOGGED FORM | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET KELLY | |
288b | APPOINTMENT TERMINATED SECRETARY JANET KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALI MIMOGLU | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK COVERDALE | |
288a | SECRETARY APPOINTED SARAH LOUISE WALLIS | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
CERTNM | COMPANY NAME CHANGED COMPLETE CLAIMS LTD. CERTIFICATE ISSUED ON 10/10/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: ALBERT PLACE, 25-39 JAMES STREET, RADCLIFFE MANCHESTER, M26 1LN | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMTRUST EUROPE LEGAL LIMITED
AMTRUST EUROPE LEGAL LIMITED owns 3 domain names.
amtrusteu-legal.co.uk amtrusteurope-legal.co.uk completeclaims.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as AMTRUST EUROPE LEGAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |