ALLIED WORLD CAPITAL (EUROPE) LIMITED

Company number 07227195

Date	Type	Description	View / Download
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
19 Nov 2018	TM02	Termination of appointment of Charles Cowan as a secretary on 18 September 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
14 Aug 2018	AD01	Registered office address changed from 20 Fenchurch Street 18th & 19th Floors London EC3M 3BY to 19th Floor 20 Fenchurch Street London EC3M 3BY on 14 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Edward Joseph Moresco as a director on 1 September 2017	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Julian Timothy James as a director on 1 September 2017	(1 page)
11 May 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
26 Sep 2017	TM01	Termination of appointment of Marshall Grossack as a director on 31 July 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
25 Aug 2017	PSC02	Notification of Fairfax Financial Holdings Limited as a person with significant control on 17 August 2017	(1 page)
25 Aug 2017	PSC07	Cessation of Allied World Assurance Company Holdings, Ag as a person with significant control on 17 August 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
19 Apr 2017	TM02	Termination of appointment of Anne Durkin as a secretary on 11 August 2016	(1 page)
19 Apr 2017	AP03	Appointment of Mr Charles Cowan as a secretary on 11 August 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
13 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(5 pages)
12 Feb 2016	AP03	Appointment of Mrs. Anne Durkin as a secretary on 10 February 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Sean Herbert O'riordan as a secretary on 10 February 2016	(1 page)
19 Nov 2015	AAMD	Amended full accounts made up to 31 December 2014	(24 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(5 pages)
30 Apr 2015	AP01	Appointment of Mr Julian James as a director on 9 March 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Frank Nicholas D'orazio as a director on 9 March 2015	(1 page)
11 Jan 2015	AD01	Registered office address changed from , 30 st Mary’S Axe, 3rd Floor,, London, EC3A 8BF to 20 Fenchurch Street 18th & 19th Floors London EC3M 3BY on 11 January 2015	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)

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