Having been setup in 1995, Amtrust Syndicate Holdings Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are listed as Cockburn, Pauline, Barrett, Donal Joseph Luke, Campbell, David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, David | 02 August 1995 | 19 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCKBURN, Pauline | 01 January 2018 | - | 1 |
| BARRETT, Donal Joseph Luke | 14 May 2014 | 01 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 08 April 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| AD01 - Change of registered office address | 26 October 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 13 April 2018 | |
| AP03 - Appointment of secretary | 09 January 2018 | |
| TM02 - Termination of appointment of secretary | 09 January 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 04 April 2017 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 30 December 2014 | |
| AP01 - Appointment of director | 30 December 2014 | |
| AP01 - Appointment of director | 30 December 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| AP03 - Appointment of secretary | 03 June 2014 | |
| AP01 - Appointment of director | 29 May 2014 | |
| TM01 - Termination of appointment of director | 29 May 2014 | |
| TM02 - Termination of appointment of secretary | 29 May 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| TM01 - Termination of appointment of director | 04 March 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| CERTNM - Change of name certificate | 30 December 2013 | |
| RESOLUTIONS - N/A | 30 December 2013 | |
| CONNOT - N/A | 30 December 2013 | |
| AUD - Auditor's letter of resignation | 17 December 2013 | |
| AUD - Auditor's letter of resignation | 26 November 2013 | |
| AUD - Auditor's letter of resignation | 22 November 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 14 March 2013 | |
| RESOLUTIONS - N/A | 30 August 2012 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| CH01 - Change of particulars for director | 16 April 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2007 | |
| CERTNM - Change of name certificate | 03 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363s - Annual Return | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| AA - Annual Accounts | 11 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
| 287 - Change in situation or address of Registered Office | 06 July 2004 | |
| 353 - Register of members | 06 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| RESOLUTIONS - N/A | 13 April 2004 | |
| 353 - Register of members | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2002 | |
| 363s - Annual Return | 23 April 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 287 - Change in situation or address of Registered Office | 14 November 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 287 - Change in situation or address of Registered Office | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| CERTNM - Change of name certificate | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| AA - Annual Accounts | 22 June 1998 | |
| 363s - Annual Return | 18 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| AA - Annual Accounts | 29 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| RESOLUTIONS - N/A | 09 October 1996 | |
| 287 - Change in situation or address of Registered Office | 30 April 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1995 | |
| RESOLUTIONS - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| 288 - N/A | 06 October 1995 | |
| RESOLUTIONS - N/A | 11 September 1995 | |
| RESOLUTIONS - N/A | 11 September 1995 | |
| MEM/ARTS - N/A | 11 September 1995 | |
| MEM/ARTS - N/A | 11 September 1995 | |
| MEM/ARTS - N/A | 11 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 1995 | |
| 123 - Notice of increase in nominal capital | 11 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 September 1995 | |
| 288 - N/A | 01 September 1995 | |
| 288 - N/A | 11 August 1995 | |
| 288 - N/A | 11 August 1995 | |
| 288 - N/A | 11 August 1995 | |
| 287 - Change in situation or address of Registered Office | 11 August 1995 | |
| CERTNM - Change of name certificate | 06 July 1995 | |
| NEWINC - New incorporation documents | 07 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deed | 08 March 2013 | Outstanding |
N/A |
| Rent security deed | 08 March 2013 | Outstanding |
N/A |
| Rent security deed | 08 March 2013 | Outstanding |
N/A |
