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TWG SERVICES LIMITED

Company number 01883565

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
05 Jul 2024 PSC02 Notification of Assurant Group Limited as a person with significant control on 3 July 2024
05 Jul 2024 PSC07 Cessation of Twg Europe Limited as a person with significant control on 3 July 2024
22 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
13 Dec 2023 SH19 Statement of capital on 13 December 2023
  • GBP 5,000,000
13 Dec 2023 SH20 Statement by Directors
13 Dec 2023 CAP-SS Solvency Statement dated 13/12/23
13 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 TM01 Termination of appointment of George Derek Wilson Bartlett as a director on 30 June 2023
02 May 2023 AP01 Appointment of Mr Perry Ian Thomas as a director on 26 April 2023
28 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
23 Mar 2023 AA Full accounts made up to 31 December 2021
13 Feb 2023 AP01 Appointment of Ms Suzanne Marie Shepherd as a director on 2 February 2023
13 Feb 2023 TM01 Termination of appointment of Ricardo Jesus Morales-Gomez as a director on 2 February 2023
10 Feb 2023 AP01 Appointment of Mr Michael James Schofield as a director on 2 February 2023
04 Jan 2023 AP01 Appointment of Mr George Derek Wilson Bartlett as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Colin Martin Kersley as a director on 31 December 2022
30 Dec 2022 TM01 Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 20 December 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
11 Jan 2022 TM01 Termination of appointment of Michael John Carter as a director on 31 December 2021
14 Sep 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
31 Dec 2020 CH01 Director's details changed for Mr Colin Martin Kersley on 31 December 2020
11 Sep 2020 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 7 September 2020