- Company Overview for AMWINS GLOBAL RISKS UK LIMITED (03244626)
- Filing history for AMWINS GLOBAL RISKS UK LIMITED (03244626)
- People for AMWINS GLOBAL RISKS UK LIMITED (03244626)
- Charges for AMWINS GLOBAL RISKS UK LIMITED (03244626)
- More for AMWINS GLOBAL RISKS UK LIMITED (03244626)
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) |
---|---|---|---|
15 Oct 2008 | 288a | Secretary appointed claire carpenter | |
15 Sep 2008 | 288b | Appointment terminated secretary michael head | |
11 Sep 2008 | 363a | Return made up to 02/09/08; full list of members | |
12 Jun 2008 | AUD | Auditor's resignation | |
02 May 2008 | 225 | Accounting reference date extended from 30/04/2008 to 31/10/2008 | |
30 Jan 2008 | 395 | Particulars of mortgage/charge | |
24 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
24 Jan 2008 | RESOLUTIONS |
Resolutions
|
|
13 Sep 2007 | 395 | Particulars of mortgage/charge | |
09 Sep 2007 | AA | Full accounts made up to 30 April 2007 | |
03 Sep 2007 | 363a | Return made up to 02/09/07; full list of members | |
22 Jun 2007 | 288a | New director appointed | |
14 Jun 2007 | 288a | New director appointed | |
01 Nov 2006 | 288b | Director resigned | |
05 Oct 2006 | AA | Full accounts made up to 30 April 2006 | |
21 Sep 2006 | 363a | Return made up to 02/09/06; full list of members | |
13 Sep 2005 | 363a | Return made up to 02/09/05; full list of members | |
31 Aug 2005 | AA | Full accounts made up to 30 April 2005 | |
10 Aug 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Sep 2004 | 363s | Return made up to 02/09/04; full list of members | |
25 Aug 2004 | AA | Full accounts made up to 30 April 2004 | |
16 Jul 2004 | 288a | New director appointed | |
14 Jul 2004 | 288b | Director resigned | |
14 Jul 2004 | 288b | Director resigned | |
14 Jul 2004 | 288b | Director resigned |