AMWINS GLOBAL RISKS GROUP LIMITED

Company number 01514749

Date	Type	Description	View / Download
03 Mar 2021	MA	Memorandum and Articles of Association	(75 pages)
23 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09	(3 pages)
21 Feb 2021	AD01	Registered office address changed from , 22 Bishopsgate 22 Bishopsgate, London, EC2N 4BQ, England to 22 Bishopsgate London EC2N 4BQ on 21 February 2021	(1 page)
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	(1 page)
19 Jan 2021	AP01	Appointment of Mrs Janis Marie Stylianou as a director on 24 November 2020	(2 pages)
19 Jan 2021	AP01	Appointment of Mr David Alan Smith as a director on 24 November 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr James Collingwood Drinkwater as a director on 24 November 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Malcolm John Beane as a director on 24 November 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Ms Jane Mary Comerford as a director on 24 November 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Wiley Howard Cooper as a director on 24 November 2020	(1 page)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
31 Aug 2020	TM02	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020	(1 page)
31 Aug 2020	AP03	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020	(2 pages)
09 Jun 2020	AP01	Appointment of Mr Matthew Francis Crane as a director on 1 June 2020	(2 pages)
09 Jan 2020	CH01	Director's details changed for Mr Nathan Thomas Mathis on 1 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Nathan Thomas Mathis as a director on 1 January 2020	(2 pages)
20 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
29 Aug 2019	TM01	Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019	(1 page)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
12 Feb 2019	AP01	Appointment of Mrs Kay Louise Smith as a director on 4 February 2019	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
16 Jul 2018	TM01	Termination of appointment of Sasa Brcerevic as a director on 30 June 2018	(1 page)
29 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
01 May 2018	TM01	Termination of appointment of Jane Joslin as a director on 30 April 2018	(1 page)

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