Anv Corporate Name Limited. Head office in London. Check Director.

Anv Corporate Name Limited, London

Anv Corporate Name Limited is a private limited company. Once, it was named Flagstone Corporate Name Limited (it was changed on 2012-08-20). Registered at Exchequer Court, 33 St Mary Axe, London EC3A 8AA, this 15 years old firm was incorporated on 2008-09-23 and is categorised as "non-life insurance" (Standard Industrial Classification code: 65120).
2 directors can be found in this enterprise: Jeremy C. (appointed on 11 November 2016), Peter D. (appointed on 11 November 2016).

About
Name: Anv Corporate Name Limited
Number: 06705037
Incorporation date: 2008-09-23
End of financial year: 31 December


Address:	Exchequer Court 33 St Mary Axe London EC3A 8AA
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Amtrust Lloyd's Holdings (Uk) Limited

22 February 2021

Address	Market Square House St. James's Street, Nottingham, NG1 6FG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	10189982
Nature of control:	75,01-100% shares

Anv Holdings (Uk) Ltd.

6 April 2016 - 22 February 2021

Address	4th Floor 1 Minster Court, London, EC3R 7AA, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

The target date for Anv Corporate Name Limited confirmation statement filing is 2024-04-25. The latest one was filed on 2023-04-11. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Amtrust Lloyd's Holdings (Uk) Limited owns over 3/4 of shares. This corporate PSC can be reached at St. James's Street, NG1 6FG Nottingham. Anv Holdings (Uk) Ltd. owns over 3/4 of shares. This corporate PSC can be reached at Minster Court, EC3R 7AA London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, July 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, July 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, February 2021 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (37 pages)
AD01	Change of registered address from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA on Fri, 26th Oct 2018 to Exchequer Court 33 st Mary Axe London EC3A 8AA filed on: 26th, October 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, July 2018 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on Wed, 28th Mar 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, July 2017 \| accounts	Free Download (35 pages)
AP01	On Fri, 11th Nov 2016 new director was appointed. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Nov 2016 filed on: 21st, November 2016 \| officers	Free Download (1 page)
AP01	On Fri, 11th Nov 2016 new director was appointed. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 31st Oct 2016 filed on: 10th, November 2016 \| officers	Free Download (1 page)
AP01	On Tue, 6th Sep 2016 new director was appointed. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, July 2016 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Oct 2015 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 50000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, August 2015 \| accounts	Free Download (32 pages)
AP01	On Mon, 1st Dec 2014 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Oct 2014 filed on: 17th, October 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 30th Sep 2014 filed on: 10th, October 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, July 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Oct 2013: 50000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (23 pages)
AP03	On Wed, 20th Feb 2013, company appointed a new person to the position of a secretary filed on: 20th, February 2013 \| officers	Free Download (1 page)
AP01	On Wed, 20th Feb 2013 new director was appointed. filed on: 20th, February 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 8th Feb 2013 filed on: 8th, February 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Feb 2013 filed on: 8th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2012 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 3rd, September 2012 \| resolution	Free Download (4 pages)
AP01	On Fri, 24th Aug 2012 new director was appointed. filed on: 24th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd Aug 2012 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 23rd Aug 2012 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 22nd, August 2012 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2012 \| capital	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, August 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed flagstone corporate name LIMITEDcertificate issued on 20/08/12 filed on: 20th, August 2012 \| change of name	Free Download (4 pages)
RES15	Resolution on Mon, 20th Aug 2012 to change company name change of name
AP01	On Tue, 24th Jul 2012 new director was appointed. filed on: 24th, July 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 28th Jun 2012 new director was appointed. filed on: 28th, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 25th May 2012 filed on: 25th, May 2012 \| officers	Free Download (1 page)
CH03	On Tue, 1st May 2012 secretary's details were changed filed on: 22nd, May 2012 \| officers	Free Download (1 page)
CH01	On Tue, 1st May 2012 director's details were changed filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, May 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011 filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (26 pages)
AD01	Company moved to new address on Tue, 23rd Nov 2010. Old Address: 36 Leadenhall Street London EC3A 1AT filed on: 23rd, November 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010 filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 21st Sep 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 21st Sep 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, June 2010 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Tue, 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH03	On Mon, 1st Mar 2010 secretary's details were changed filed on: 14th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2009 filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 8th, October 2008 \| address	Free Download (1 page)
288a	On Wed, 8th Oct 2008 Director and secretary appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
288b	On Tue, 7th Oct 2008 Appointment terminated director and secretary filed on: 7th, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 03/10/2008 from 2 lambs passage london EC1Y 8BB filed on: 3rd, October 2008 \| address	Free Download (1 page)
288a	On Fri, 3rd Oct 2008 Director and secretary appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
288a	On Fri, 3rd Oct 2008 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
288b	On Fri, 3rd Oct 2008 Appointment terminated director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
288a	On Fri, 3rd Oct 2008 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
288b	On Wed, 24th Sep 2008 Appointment terminated director filed on: 24th, September 2008 \| officers	Free Download (1 page)
288a	On Wed, 24th Sep 2008 Director appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2008 \| incorporation	Free Download (17 pages)

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