TWG EUROPE LIMITED

Company number 06917014

Date	Type	Description	View / Download
04 Jan 2019	TM01	Termination of appointment of Elizabeth Jane Owen as a director on 31 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of John Michael Kelly as a director on 31 December 2018	(1 page)
04 Jan 2019	TM01	Termination of appointment of Geoffrey David Lorimer Shanks as a director on 31 December 2018	(1 page)
04 Jan 2019	AP01	Appointment of Mr George Derek Wilson Bartlett as a director on 1 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Colin Martin Kersley as a director on 1 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 1 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Michael John Carter as a director on 1 January 2019	(2 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement to pay sum of £1.5M for shares/authorisation of lgl to pay the sum of £1.5M 21/09/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2018	TM01	Termination of appointment of Edward Harris Wagner as a director on 31 August 2018	(1 page)
11 Jul 2018	PSC05	Change of details for Assurant, Inc. as a person with significant control on 31 May 2018	(2 pages)
11 Jul 2018	PSC02	Notification of Assurant, Inc. as a person with significant control on 31 May 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of James George Coulter as a person with significant control on 31 May 2018	(1 page)
11 Jul 2018	PSC07	Cessation of David Bonderman as a person with significant control on 31 May 2018	(1 page)
09 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
05 Jun 2018	MA	Memorandum and Articles of Association	(19 pages)
19 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
13 Apr 2018	PSC07	Cessation of Wolverine Interco Inc as a person with significant control on 6 April 2016	(1 page)
13 Apr 2018	PSC07	Cessation of Wolverine Advisors Inc as a person with significant control on 6 April 2016	(1 page)
13 Apr 2018	PSC07	Cessation of Twg Holdings Limited as a person with significant control on 6 April 2016	(1 page)
13 Apr 2018	PSC07	Cessation of Wolverine Acquisitions Inc as a person with significant control on 6 April 2016	(1 page)
13 Apr 2018	PSC07	Cessation of Twg Holdings Inc as a person with significant control on 6 April 2016	(1 page)
13 Apr 2018	PSC07	Cessation of The Warranty Group Inc as a person with significant control on 6 April 2016	(1 page)
13 Apr 2018	PSC07	Cessation of The Warranty Group Inc as a person with significant control on 6 April 2016	(1 page)
24 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(63 pages)
07 Jun 2017	AP01	Appointment of Mr Richard William Green as a director on 7 June 2017	(2 pages)