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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)
02 Sep 2005 AA Group of companies' accounts made up to 30 April 2005
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 Aug 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 288a New director appointed
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
28 Oct 2004 AA Group of companies' accounts made up to 30 April 2004
12 Oct 2004 363s Return made up to 18/09/04; full list of members
21 Jul 2004 288a New director appointed
20 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
11 Feb 2004 288b Director resigned
14 Oct 2003 AA Group of companies' accounts made up to 30 April 2003
03 Oct 2003 363s Return made up to 18/09/03; full list of members
06 May 2003 88(2)R Ad 14/04/03--------- £ si 400000@1.25=500000 £ ic 2609999/3109999
21 Dec 2002 395 Particulars of mortgage/charge
15 Nov 2002 287 Registered office changed on 15/11/02 from: 12 poverest road, orpington, kent, BR5 2TP
29 Oct 2002 88(2)R Ad 01/10/02--------- £ si 5000000@.1=500000 £ ic 2109999/2609999
08 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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08 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2002 PROSP Prospectus
01 Oct 2002 363s Return made up to 18/09/02; full list of members