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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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