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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 Aug 2000 AA Full group accounts made up to 31 March 2000
15 Jun 2000 288b Director resigned
24 Sep 1999 363s Return made up to 02/09/99; no change of members
23 Sep 1999 AA Full group accounts made up to 31 March 1999
30 Apr 1999 288a New director appointed
04 Sep 1998 363s Return made up to 02/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Aug 1998 AA Full group accounts made up to 31 March 1998
04 Dec 1997 AA Full group accounts made up to 31 March 1997
11 Sep 1997 363s Return made up to 02/09/97; full list of members
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Request DocumentReturn made up to 02/09/97; full list of members
26 Apr 1997 403a Declaration of satisfaction of mortgage/charge
13 Mar 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
26 Jan 1997 288a New director appointed
31 Dec 1996 395 Particulars of mortgage/charge
27 Dec 1996 395 Particulars of mortgage/charge
23 Dec 1996 MEM/ARTS Memorandum and Articles of Association
23 Dec 1996 288a New director appointed
23 Dec 1996 88(2)R Ad 16/12/96--------- £ si 249998@1=249998 £ ic 4/250002
23 Dec 1996 88(2)R Ad 02/09/96--------- £ si 2@1=2 £ ic 2/4
22 Dec 1996 288a New director appointed
22 Dec 1996 288a New secretary appointed
22 Dec 1996 288a New director appointed
22 Dec 1996 287 Registered office changed on 22/12/96 from: 83 clerkenwell road 2ND floor london EC1R 5AR
22 Dec 1996 288b Director resigned
22 Dec 1996 288b Secretary resigned
09 Dec 1996 MEM/ARTS Memorandum and Articles of Association