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AMWINS GLOBAL RISKS GROUP LIMITED

Company number 01514749

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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)
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2001 AA Group of companies' accounts made up to 30 April 2001
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
04 Aug 2001 403a Declaration of satisfaction of mortgage/charge
15 Jan 2001 AA Full group accounts made up to 30 April 2000
25 Nov 2000 403a Declaration of satisfaction of mortgage/charge
03 Oct 2000 363s Return made up to 18/09/00; full list of members
29 Jun 2000 288a New director appointed
18 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Apr 2000 395 Particulars of mortgage/charge
18 Apr 2000 395 Particulars of mortgage/charge
12 Nov 1999 403a Declaration of satisfaction of mortgage/charge
12 Nov 1999 403a Declaration of satisfaction of mortgage/charge
12 Nov 1999 403a Declaration of satisfaction of mortgage/charge
12 Nov 1999 403a Declaration of satisfaction of mortgage/charge
06 Nov 1999 395 Particulars of mortgage/charge
24 Sep 1999 395 Particulars of mortgage/charge
09 Sep 1999 363s Return made up to 18/09/99; no change of members
28 Jul 1999 AA Full group accounts made up to 30 April 1999
19 Mar 1999 395 Particulars of mortgage/charge
16 Mar 1999 395 Particulars of mortgage/charge