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AMWINS GLOBAL RISKS INTERNATIONAL LIMITED

Company number 06402191

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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)
01 Sep 2014 AP03 Appointment of Mr Christopher Julian Sturgess as a secretary on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Claire Carpenter as a secretary on 1 September 2014
25 Jun 2014 TM01 Termination of appointment of Craig Kingaby as a director
31 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
11 Oct 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Victor Thompson as a director
11 Sep 2013 TM01 Termination of appointment of Stephen Matanle as a director
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
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 1
02 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Craig Douglas Kingaby on 12 August 2011
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 United Kingdom on 7 February 2011
20 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Jane Joslin as a director
12 Aug 2010 AP01 Appointment of Stephen Louis Reginald Matanle as a director
31 Mar 2010 TM01 Termination of appointment of Colin Campbell as a director
08 Mar 2010 AA Full accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Francis Michael Murphy on 17 October 2009
21 Oct 2009 CH01 Director's details changed for Paul John Murphy on 17 October 2009
21 Oct 2009 CH01 Director's details changed for Colin Duncan Campbell on 17 October 2009
21 Oct 2009 CH01 Director's details changed for Craig Douglas Kingaby on 17 October 2009