ANV CORPORATE NAME LIMITED
Active - Accounts Filed
General Information
NAME
ANV CORPORATE NAME LIMITED
COMPANY NUMBER
06705037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/09/2008
(16 years and 2 months old)
WEBSITE
https://www.flagstonere.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2008
20/08/2012
FLAGSTONE CORPORATE NAME LIMITED
LONDON
EC3A 8AA
Exchequer Court
33 St. Mary Axe
LONDON
EC3A 8AA
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 |
|---|---|---|
| ANV HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ANV CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANV CORPORATE NAME 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 ANV CORPORATE NAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANV CORPORATE NAME 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 |
|---|---|---|---|---|
|
11/11/2016 - Present (8years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 30 |
View Report |
|
11/11/2016 - Present (8years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
23/09/2008 - 30/09/2008 (0 months) Born in Aug 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/2008 - Present (16 years and 2 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Director: 23/09/2008 - Present (16 years and 2 months) Secretary: 23/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERGREEN PARENT GP LLC | N/A | N/A |
| AMTRUST FINANCIAL SERVICES INC | N/A | N/A |
| AMTRUST INTERNATIONAL INSURANCE LIMITED | N/A | N/A |
| AMT EXCHEQUER COURT LIMITED | Active - Accounts Filed | View Report |
| ANV RISK BV | N/A | N/A |
| ANV HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ANV CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| AMTRUST LLOYD'S HOLDINGS LTD | N/A | N/A |
| AMTRUST CORPORATE MEMBER TWO LIMITED | Active - Accounts Filed | View Report |
| ANV HOLDING BV | N/A | N/A |
| AMTRUST CENTRAL BUREAU OF SERVICES LIMITED | Company is dissolved | View Report |
| ANV MGA SERVICES BV | N/A | N/A |
| ANV GLOBAL SERVICES LTD | Active - Accounts Filed | View Report |
| THERIUM GROUP HOLDINGS LTD | N/A | N/A |
| THERIUM AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| THERIUM CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| THERIUM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THERIUM (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 06/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 30/10/2018 | Change in Reg. Office |
| 21/07/2018 | New Accounts filed |
| 11/04/2018 | Janice Marie Hamilton (919417014) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 30/11/2016 | New Board Member Jeremy Edward Cadle (912180660) Appointed |
| 30/11/2016 | Jeremy Edward Cadle (921892497) has left the board |
| 23/11/2016 | Lynsey Jane Cross (921312824) has left the board |
| 23/11/2016 | New Board Member Jeremy Edward Cadle (921892497) Appointed |
| 23/11/2016 | New Board Member Peter Dewey (919072133) Appointed |
| 14/11/2016 | Adam Campbell Barker (917599340) has left the board |
| 14/11/2016 | Adam Campbell Barker (906228682) has left the board |
| 09/09/2016 | New Board Member Lynsey Jane Cross (921312824) Appointed |
| 09/09/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Janice Marie Hamilton (919417014) Appointed |
| 22/10/2014 | New Annual Return filed |
| 14/10/2014 | Peter Colin Frank Haynes (914293433) has left the board |
| 22/07/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/02/2013 | New Company Secretary Adam Campbell Barker (917599340) Appointed |
| 12/02/2013 | Karl Geoffrey Grieves (911426347) has left the board |
| 20/10/2012 | New Annual Return filed |
| 06/09/2012 | Adam Campbell Barker has left the board |
| 06/09/2012 | New Board Member Adam Campbell Barker Appointed |
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