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AMTRUST CORPORATE MEMBER TWO LIMITED - Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 05264527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Exchequer Court
- 33 St Mary Axe
- London
- EC3A 8AA
- England Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England UK
Management
- Managing Directors
- CADLE, Jeremy Edward
- DEWEY, Peter
- Company secretaries
- COCKBURN, Pauline
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-20
- Age Of Company 2004-10-20 19 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Amtrust International Limited
- Amtrust Lloyd's Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAGICOR CORPORATE CAPITAL TWO LIMITED
- Legal Entity Identifier (LEI)
- 213800ZZFXM7IZ7TLQ53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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AMTRUST CORPORATE MEMBER TWO LIMITED Company Description
- AMTRUST CORPORATE MEMBER TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 05264527. Its current trading status is "live". It was registered 2004-10-20. It was previously called SAGICOR CORPORATE CAPITAL TWO LIMITED. It has declared SIC or NACE codes as "65110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Exchequer Court .
Get AMTRUST CORPORATE MEMBER TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amtrust Corporate Member Two Limited - Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
- 2004-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-04-04) - SH19
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resolution (2023-03-31) - RESOLUTIONS
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legacy (2023-03-31) - CAP-SS
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legacy (2023-03-31) - SH20
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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accounts-with-accounts-type-full (2021-02-01) - AA
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-10-29) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-08) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-12) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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accounts-with-accounts-type-full (2015-05-13) - AA
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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termination-director-company-with-name (2014-03-04) - TM01
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termination-secretary-company-with-name (2014-05-29) - TM02
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termination-director-company-with-name (2014-05-29) - TM01
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accounts-with-accounts-type-full (2014-07-17) - AA
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appoint-person-director-company-with-name (2014-06-03) - AP01
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-12-30) - CERTNM
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change-of-name-notice (2013-12-30) - CONNOT
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auditors-resignation-company (2013-12-17) - AUD
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auditors-resignation-company (2013-11-26) - AUD
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auditors-resignation-company (2013-11-22) - AUD
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capital-allotment-shares (2013-08-23) - SH01
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accounts-with-accounts-type-full (2013-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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resolution (2012-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-08-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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legacy (2010-05-25) - MG01
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legacy (2010-05-27) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 395
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legacy (2009-04-07) - 395
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accounts-with-accounts-type-full (2009-09-04) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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appoint-person-director-company-with-name (2009-12-01) - AP01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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appoint-person-director-company-with-name (2009-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-11) - 395
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legacy (2008-01-16) - 395
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legacy (2008-03-11) - 395
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certificate-change-of-name-company (2008-04-02) - CERTNM
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legacy (2008-04-05) - 287
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legacy (2008-04-08) - 288a
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accounts-with-accounts-type-dormant (2008-11-01) - AA
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legacy (2008-10-24) - 363a
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legacy (2008-04-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-dormant (2007-07-19) - AA
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legacy (2007-05-25) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-21) - AA
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legacy (2006-11-13) - 363s
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resolution (2006-11-22) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-10-28) - 363s
keyboard_arrow_right 2004
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memorandum-articles (2004-12-15) - MEM/ARTS
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resolution (2004-12-15) - RESOLUTIONS
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legacy (2004-11-09) - 225
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legacy (2004-10-20) - 288b
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incorporation-company (2004-10-20) - NEWINC