AMWINS GLOBAL RISKS UK LIMITED

Company number 03244626

Date	Type	Description	View / Download
25 Mar 2021	CONNOT	Change of name notice	(2 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	(8 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(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)
25 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(7 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(47 pages)
15 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(1 page)
15 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(1 page)
06 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Oct 2020	AP01	Appointment of Mr Daniel Lee Reah as a director on 8 October 2020	(2 pages)
17 Sep 2020	TM02	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020	(1 page)
17 Sep 2020	AP03	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020	(2 pages)
17 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
09 Jun 2020	AP01	Appointment of Mr Matthew Francis Crane as a director on 1 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Francis Michael Murphy as a director on 1 June 2020	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
29 Aug 2019	AP01	Appointment of Mrs Kay Louise Smith as a director on 28 August 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019	(1 page)
12 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
12 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(46 pages)
12 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
03 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)