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AMWINS GLOBAL RISKS UK LIMITED

Company number 03244626

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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 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
28 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Mar 2024 TM01 Termination of appointment of Kay Louise Smith as a director on 23 February 2024
13 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
27 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
04 Sep 2022 PSC05 Change of details for Thb Group Limited as a person with significant control on 22 February 2021
08 Oct 2021 AP01 Appointment of Mr James Collingwood Drinkwater as a director on 15 September 2021
08 Oct 2021 TM01 Termination of appointment of Matthew Francis Crane as a director on 8 September 2021
17 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
17 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
25 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-09