Active - Proposal to Strike off
Company Information for ANV HOLDINGS (UK) LIMITED
Exchequer Court, 33 St Mary Axe, London, EC3A 8AA,
|
Company Registration Number
06431502
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ANV HOLDINGS (UK) LIMITED | ||
Legal Registered Office | ||
Exchequer Court 33 St Mary Axe London EC3A 8AA Other companies in EC3R | ||
Previous Names | ||
|
Company Number | 06431502 | |
---|---|---|
Company ID Number | 06431502 | |
Date formed | 2007-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 2021-09-30 | |
Latest return | 2020-12-22 | |
Return next due | 2022-01-05 | |
Type of accounts | FULL |
Last Datalog update: | 2021-12-16 09:54:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JEREMY EDWARD CADLE |
||
LYNSEY JANE CROSS |
||
PETER DEWEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSE RAMON JIMENEZ IZQUIERDO |
Director | ||
MICHAEL GRADY WOMACK |
Director | ||
ADAM CAMPBELL BARKER |
Company Secretary | ||
ADAM CAMPBELL BARKER |
Director | ||
PETER COLIN FRANK HAYNES |
Director | ||
RICHARD STEVEN DZIADZIO |
Director | ||
KARL GEOFFREY GRIEVES |
Company Secretary | ||
KARL GEOFFREY GRIEVES |
Director | ||
GUY EDWARD BURLING SWAYNE |
Director | ||
HOWARD JAMES CHEETHAM |
Director | ||
DOMINIC JAMES KIRBY |
Director | ||
MARK JAMES BYRNE |
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 | |
AMTRUST CORPORATE CAPITAL 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 | |
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 EUROPE LEGAL LIMITED | Director | 2010-09-15 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
AMTRUST MANAGEMENT SERVICES LIMITED | Director | 2009-10-09 | CURRENT | 2003-04-02 | Active | |
AMTRUST EUROPE 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 | |
ASTLEY 1 LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Dissolved 2017-11-07 | |
ANV GLOBAL SERVICES LTD | Director | 2016-06-27 | CURRENT | 2011-02-24 | Active | |
AMT CORPORATE MEMBER HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
ANV GLOBAL SERVICES LTD | Director | 2016-12-09 | CURRENT | 2011-02-24 | Active | |
ANV CORPORATE NAME LIMITED | Director | 2016-11-11 | CURRENT | 2008-09-23 | Active | |
AMTRUST SYNDICATES LIMITED | Director | 2016-11-08 | CURRENT | 2002-05-09 | Active | |
AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
AMTRUST MANAGEMENT SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2003-04-02 | Active | |
AMTRUST LLOYD'S HOLDINGS (UK) LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
AMTRUST EUROPE LIMITED | Director | 2016-04-21 | CURRENT | 1975-10-14 | Active | |
AMTRUST CORPORATE CAPITAL LIMITED | Director | 2015-08-18 | CURRENT | 2012-07-03 | Active | |
DORE & ASSOCIATES HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-03 | Active - Proposal to Strike off | |
DORE UNDERWRITING SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
AMTRUST AT LLOYD'S LIMITED | Director | 2014-07-14 | CURRENT | 1995-04-10 | Active - Proposal to Strike off | |
AMTRUST SYNDICATE SERVICES LIMITED | Director | 2014-07-14 | CURRENT | 1998-08-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064315020005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY JANE CROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
PSC02 | Notification of Amtrust Lloyd's Holdings (Uk) Limited as a person with significant control on 2016-11-07 | |
PSC07 | CESSATION OF ANV RISK BV AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 744000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE IZQUIERDO | |
AP01 | DIRECTOR APPOINTED MR PETER DEWEY | |
AP01 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE | |
TM02 | Termination of appointment of Adam Campbell Barker on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAMPBELL BARKER | |
AP01 | DIRECTOR APPOINTED MRS LYNSEY JANE CROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 744000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 744000 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLIN FRANK HAYNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH20 | Statement by directors | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 744000 | |
SH19 | Statement of capital on 2014-06-24 GBP 744,000 | |
CAP-SS | Solvency statement dated 04/06/14 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 20/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064315020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064315020004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DZIADZIO | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEVEN DZIADZIO | |
AP01 | DIRECTOR APPOINTED MR PETER COLIN FRANK HAYNES | |
AP01 | DIRECTOR APPOINTED MR JOSE RAMON JIMENEZ IZQUIERDO | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRADY WOMACK | |
AP03 | SECRETARY APPOINTED MR ADAM CAMPBELL BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL GRIEVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL GRIEVES | |
AR01 | 20/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/08/2012 | |
RES13 | COMPANY BUSINESS 17/08/2012 | |
AP01 | DIRECTOR APPOINTED THE HON. ADAM CAMPBELL BARKER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SWAYNE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES15 | CHANGE OF NAME 20/08/2012 | |
CERTNM | COMPANY NAME CHANGED FLAGSTONE HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 20/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CHEETHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 744000 | |
AR01 | 20/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GUY EDWARD BURLING SWAYNE | |
AR01 | 20/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 36 LEADENHALL STREET LONDON EC3A 1AT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KIRBY | |
SH01 | 26/04/10 STATEMENT OF CAPITAL GBP 130000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 01/03/2010 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL GEOFFREY GRIEVES / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JAMES CHEETHAM / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BYRNE / 15/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED DOMINIC JAMES KIRBY | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS TRUSTEE | ||
Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE "SECURITY AGENT") |
|
|
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 ANV HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ANV HOLDINGS (UK) 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. |