AMTRUST EUROPE LEGAL LIMITED
Company is dissolved
General Information
NAME
AMTRUST EUROPE LEGAL LIMITED
COMPANY NUMBER
04091368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/10/2000
(24 years and 1 months old)
WEBSITE
www.amtrusteurope-legal.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/10/2008
01/07/2010
IGI LEGAL ASSIST LIMITED
View all previous names
NOTTINGHAM
NG1 6FG
Telephone: 01159348983
TPS: No
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 04/10/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 15/07/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
Credit Risk Overview
Want to learn more about AMTRUST EUROPE LEGAL 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 EUROPE LEGAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMTRUST EUROPE LEGAL 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 |
|---|---|---|---|---|
|
17/10/2000 - 02/04/2001 (5 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 17/10/2000 - 31/01/2001 (3 months) Secretary: 17/10/2000 - 31/01/2001 (3 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 31/01/2001 - 30/11/2005 (4 years and 9 months) Secretary: 31/01/2001 - 30/11/2005 (4 years and 9 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 04/10/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 15/07/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 10/07/2024 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 28/12/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 02/10/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 13/07/2023 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 30/01/2020 | Change in Reg. Office |
| 18/11/2019 | Sukhraj Singh Takhar (920894713) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/10/2019 | Matthew David Williams (906016658) has left the board |
| 09/12/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 07/12/2017 | New Board Member Simon Christian Warr (919822125) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member Matthew David Williams (906016658) Appointed |
| 13/06/2017 | Michael Hugh Pinner (909158047) has left the board |
| 21/04/2017 | Bjorn Jansli (913286460) has left the board |
| 06/03/2017 | New Board Member Bjorn Jansli (913286460) Appointed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | Sarah Louise Wallis (910305697) has left the board |
| 17/10/2016 | New Company Secretary Pauline Anne Cockburn (921623901) Appointed |
| 15/10/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Sukhraj Singh Takhar (920894713) Appointed |
| 10/06/2016 | New Board Member Michael Hugh Pinner (909158047) Appointed |
| 23/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 04/05/2015 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 28/10/2014 | Andrew Ronald Joseph Kay (907569716) has left the board |
| 21/07/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
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