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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)
24 Aug 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 273,000
01 Sep 2014 TM02 Termination of appointment of Claire Carpenter as a secretary on 1 September 2014
01 Sep 2014 AP03 Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 273,000
04 Oct 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
09 Feb 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
30 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Aug 2011 AA Full accounts made up to 31 October 2010
07 Feb 2011 AD01 Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011
18 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Jane Joslin as a director
25 Aug 2010 TM01 Termination of appointment of Anthony Preston as a director
08 Mar 2010 AA Full accounts made up to 31 October 2009
15 Oct 2009 AP01 Appointment of James Macgreggor Truscott as a director
14 Sep 2009 288a Director appointed francis michael murphy
04 Sep 2009 363a Return made up to 02/09/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / claire carpenter / 10/08/2009
22 Jun 2009 288b Appointment terminated director victor thompson
05 May 2009 AA Full accounts made up to 31 October 2008