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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)
14 May 2002 155(6)b Declaration of assistance for shares acquisition
14 May 2002 155(6)b Declaration of assistance for shares acquisition
14 May 2002 155(6)b Declaration of assistance for shares acquisition
09 May 2002 395 Particulars of mortgage/charge
16 Apr 2002 288b Director resigned
06 Feb 2002 88(2)R Ad 20/12/01--------- £ si 23000@1=23000 £ ic 250000/273000
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New secretary appointed
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288b Secretary resigned
08 Jan 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02
08 Jan 2002 287 Registered office changed on 08/01/02 from: 52 lime street london EC3M 7BS
03 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
06 Nov 2001 288c Director's particulars changed
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288c Director's particulars changed
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288a New secretary appointed;new director appointed
15 Oct 2001 363s Return made up to 02/09/01; full list of members
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
02 Oct 2000 288b Secretary resigned;director resigned
02 Oct 2000 288a New secretary appointed
29 Sep 2000 363s Return made up to 02/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned