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AMWINS GLOBAL RISKS LIMITED

Company number 00929224

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
22 Aug 2024 AA Full accounts made up to 31 December 2023
01 Mar 2024 TM01 Termination of appointment of Kay Louise Smith as a director on 23 February 2024
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
13 Jul 2023 TM01 Termination of appointment of James Collingwood Drinkwater as a director on 30 June 2023
06 Jun 2023 AA Full accounts made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
15 Jun 2022 AA Full accounts made up to 31 December 2021
13 Oct 2021 AP01 Appointment of Mr Colm Eoin Hensman as a director on 22 September 2021
13 Oct 2021 AP01 Appointment of Mr James Collingwood Drinkwater as a director on 22 September 2021
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
16 Sep 2021 TM01 Termination of appointment of Matthew Francis Crane as a director on 8 September 2021
08 Aug 2021 AA Full accounts made up to 31 December 2020
24 Mar 2021 AP01 Appointment of Mr Kiernan Murphy as a director on 22 March 2021
19 Mar 2021 PSC05 Change of details for Thb Group Limited as a person with significant control on 22 February 2021
16 Mar 2021 TM01 Termination of appointment of David Alan Smith as a director on 12 March 2021
02 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 09/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-09
21 Feb 2021 AD01 Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021
03 Dec 2020 TM01 Termination of appointment of Scott Michael Purviance as a director on 24 November 2020
03 Dec 2020 TM01 Termination of appointment of James Collingwood Drinkwater as a director on 24 November 2020
03 Dec 2020 TM01 Termination of appointment of Jane Mary Comerford as a director on 24 November 2020
03 Dec 2020 TM01 Termination of appointment of Malcolm John Beane as a director on 24 November 2020
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates