AMWINS GLOBAL RISKS GROUP LIMITED

Company number 01514749

Date	Type	Description	View / Download
20 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
24 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	(4 pages)
20 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(26 pages)
20 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(49 pages)
20 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(1 page)
01 Mar 2024	TM01	Termination of appointment of Kay Louise Smith as a director on 23 February 2024	(1 page)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 100	(5 pages)
01 Dec 2023	CAP-SS	Solvency Statement dated 14/11/23	(1 page)
01 Dec 2023	SH20	Statement by Directors	(1 page)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
27 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
27 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
27 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(1 page)
27 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
18 Feb 2022	AP01	Appointment of Mr Colm Eoin Hensman as a director on 15 February 2022	(2 pages)
18 Feb 2022	TM01	Termination of appointment of Francis Michael Murphy as a director on 15 February 2022	(1 page)
21 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
16 Sep 2021	TM01	Termination of appointment of Matthew Francis Crane as a director on 8 September 2021	(1 page)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
16 Mar 2021	TM01	Termination of appointment of David Alan Smith as a director on 12 March 2021	(1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)

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