A.M. BEST EUROPE - RATING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02585837 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 1991 |
| Age | 33 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
A.M. BEST EUROPE - RATING SERVICES LIMITED is an active private limited company with number 02585837. It was incorporated 33 years, 2 months, 15 days ago, on 26 February 1991. The company address is 8th Floor 12 Arthur Street, London, EC4R 9AB, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Craig Mosher
Change date: 2024-01-17
Documents
Accounts with accounts type full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-26
Officer name: Mrs Suzanne Elisabeth Pool
Documents
Change sail address company with old address new address
Date: 10 Mar 2023
Category: Address
Type: AD02
New address: 8th Floor 12 Arthur Street London EC4R 9AB
Old address: 8th Floor 12 Arthur Street London EC4R 9AB England
Documents
Change sail address company with old address new address
Date: 10 Mar 2023
Category: Address
Type: AD02
New address: 8th Floor 12 Arthur Street London EC4R 9AB
Old address: 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB England
Documents
Confirmation statement with no updates
Date: 09 Mar 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Move registers to sail company with new address
Date: 09 Mar 2023
Category: Address
Type: AD03
New address: 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB
Documents
Move registers to sail company with new address
Date: 09 Mar 2023
Category: Address
Type: AD03
New address: 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB
Documents
Change person secretary company with change date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Suzanne Elisabeth Pool
Change date: 2022-10-10
Documents
Change person director company with change date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-10
Officer name: Mr Steven James Wilson
Documents
Change person director company with change date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Suzanne Elisabeth Pool
Change date: 2022-10-10
Documents
Change person director company with change date
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-10
Officer name: Mr Nicholas James Charteris-Black
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-27
New address: 8th Floor 12 Arthur Street London EC4R 9AB
Old address: , 12 Arthur Street 8th Floor, London, EC4R 9AB, England
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-27
New address: 8th Floor 12 Arthur Street London EC4R 9AB
Old address: , 8th Floor, 12 Arthur Street 8th Floor, Arthur Street, London, EC4R 9AB, England
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Address
Type: AD01
New address: 8th Floor 12 Arthur Street London EC4R 9AB
Old address: , 6th Floor 12 Arthur Street, London, EC4R 9AB, England
Change date: 2022-09-12
Documents
Accounts with accounts type full
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-01
Psc name: Mr Arthur Snyder
Documents
Appoint person director company with name date
Date: 10 Jun 2022
Action Date: 06 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Charles Power
Appointment date: 2022-06-06
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 05 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Robert Bromfield
Termination date: 2022-06-05
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Change person director company with change date
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-10
Officer name: Mrs Suzanne Elisabeth Pool
Documents
Accounts with accounts type full
Date: 11 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 15 Mar 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven James Wilson
Change date: 2021-01-01
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven James Wilson
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Christopher John Hopton
Documents
Accounts with accounts type full
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Aloysius Gillard
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Larry George Mayewski
Termination date: 2019-12-31
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 03 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Craig Mosher
Change date: 2019-04-01
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Craig Mosher
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Sellek
Termination date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Change sail address company with old address new address
Date: 12 Mar 2019
Category: Address
Type: AD02
Old address: C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol BS1 6BX
New address: 12 Arthur Street Arthur Street 6th Floor London EC4R 9AB
Documents
Move registers to registered office company with new address
Date: 11 Mar 2019
Category: Address
Type: AD04
New address: 6th Floor 12 Arthur Street London EC4R 9AB
Documents
Accounts with accounts type full
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 04 Sep 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 26/02/2018
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-27
Old address: , Thrings Llp 20 st. Andrew Street, London, EC4A 3AG, England
New address: 8th Floor 12 Arthur Street London EC4R 9AB
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-12
Old address: , 5th Floor, Kinnaird House Pall Mall East, London, SW1Y 5AU
New address: 8th Floor 12 Arthur Street London EC4R 9AB
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Resolution
Date: 12 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 20 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Bromfield
Appointment date: 2017-06-06
Documents
Termination director company with name termination date
Date: 13 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Santori
Termination date: 2017-06-05
Documents
Accounts with accounts type full
Date: 03 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 26 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-26
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 12 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Suzanne Elisabeth Pool
Appointment date: 2016-09-08
Documents
Termination secretary company with name termination date
Date: 12 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-08
Officer name: Bernard Joseph Peecock
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Hopton
Appointment date: 2016-01-01
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Ms Laura Santori
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Bernard Joseph Peecock
Documents
Accounts with accounts type medium
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Change person director company with change date
Date: 31 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Suzanne Elisabeth Pool
Change date: 2014-12-11
Documents
Change person director company with change date
Date: 20 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Suzanne Elisabeth Pool
Change date: 2014-10-08
Documents
Accounts with accounts type small
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 26 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-26
Documents
Accounts with accounts type small
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 26 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-26
Documents
Appoint person director company with name date
Date: 23 Jul 2012
Action Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-10
Officer name: Mrs Suzanne Elisabeth Pool
Documents
Appoint person director company with name date
Date: 23 Jul 2012
Action Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-10
Officer name: Mr Nicholas James Charteris-Black
Documents
Appoint person director company with name date
Date: 23 Jul 2012
Action Date: 10 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Joseph Peecock
Appointment date: 2012-07-10
Documents
Termination director company with name termination date
Date: 23 Jul 2012
Action Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-10
Officer name: Paul Carl Tinnirello
Documents
Termination director company with name termination date
Date: 23 Jul 2012
Action Date: 10 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-10
Officer name: Arthur Snyder Iii
Documents
Resolution
Date: 13 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 30 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2012
Action Date: 26 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-26
Documents
Change person director company with change date
Date: 23 Mar 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Mr Arthur Snyder Iii
Documents
Change person director company with change date
Date: 23 Mar 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Larry George Mayewski
Change date: 2012-01-01
Documents
Change person director company with change date
Date: 23 Mar 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-01
Officer name: Mr Paul Carl Tinnirello
Documents
Capital allotment shares
Date: 20 Mar 2012
Action Date: 06 Mar 2012
Category: Capital
Type: SH01
Date: 2012-03-06
Capital : 2,000,000 GBP
Documents
Resolution
Date: 20 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 24 Feb 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bart Secretaries Limited
Termination date: 2012-01-31
Documents
Appoint person secretary company with name date
Date: 24 Feb 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Bernard Joseph Peecock
Appointment date: 2012-01-31
Documents
Accounts with accounts type small
Date: 22 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2011
Action Date: 26 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-26
Documents
Appoint person director company with name
Date: 19 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Sellek
Documents
Change registered office address company with date old address
Date: 19 Aug 2010
Action Date: 19 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-19
Old address: , 4 Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom
Documents
Change registered office address company with date old address
Date: 18 Aug 2010
Action Date: 18 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-18
Old address: , 5th Floor Kinnaird House Pall Mall East, London, SW1Y 5AU
Documents
Certificate change of name company
Date: 11 Aug 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed A.M. best europe LIMITED\certificate issued on 11/08/10
Documents
Change of name notice
Date: 11 Aug 2010
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type medium
Date: 08 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2010
Action Date: 26 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-26
Documents
Change person director company with change date
Date: 17 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Arthur Snyder Iii
Documents
Change person director company with change date
Date: 17 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Larry George Mayewski
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 17 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Carl Tinnirello
Change date: 2009-10-01
Documents
Move registers to sail company
Date: 17 Mar 2010
Category: Address
Type: AD03
Documents
Change corporate secretary company with change date
Date: 17 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Bart Secretaries Limited
Change date: 2009-10-01
Documents
Termination director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Snyder
Documents
Change corporate secretary company with change date
Date: 06 Nov 2009
Action Date: 11 Sep 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-09-11
Officer name: Bart Secretaries Limited
Documents
Legacy
Date: 24 Sep 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 24 Sep 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
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