AMTRUST INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
AMTRUST INTERNATIONAL LIMITED
COMPANY NUMBER
01683840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/1982
(41 years and 11 months old)
WEBSITE
amtrustinternational.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2004
16/10/2014
IGI GROUP LIMITED
View all previous names
NOTTINGHAM
NG1 6FG
Telephone: 01159411022
TPS: No
33 St Mary Axe
Exchequer Court
London
EC3A 8AA
Telephone: 2070290
Market Square House
St. James's Street
NOTTINGHAM
NG1 6FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMTRUST EQUITY SOLUTIONS LTD | N/A | N/A |
| AMTRUST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AMT INTERMEDIARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMTRUST INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMTRUST INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTRUST INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2007 - Present (17 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/09/2010 - Present (14 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 30 |
View Report |
|
01/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
19/10/1994 - Present (30 years and 1 months) Born in Nov 1963 |
Resigned | Director |
Current: 5 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 04/11/2019 | Scot Alan Garner (926106656) has left the board |
| 27/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Scot Alan Garner (926106656) Appointed |
| 06/03/2019 | New Board Member Peter Dewey (919072133) Appointed |
| 17/12/2018 | Maximiliaan Gerard Caviet (908905403) has left the board |
| 15/11/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | Sarah Louise Wallis (910305697) has left the board |
| 17/10/2016 | New Company Secretary Pauline Anne Cockburn (921624147) Appointed |
| 23/09/2016 | New Confirmation Statement filed |
| 25/02/2016 | Jay Jerome Miller (905012500) has left the board |
| 25/02/2016 | Jay Jerome Miller (905012500) has left the board |
| 16/09/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 19/04/2013 | Change in Reg. Office |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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