ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY
Company number FC024773
- Company Overview for ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY (FC024773)
- Filing history for ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY (FC024773)
- People for ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY (FC024773)
- UK establishments for ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY (FC024773)
- More for ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY (FC024773)
| 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 Oct 2024 | OSTM01 | Termination of appointment of Neil Stephen Macmillan as a director on 14 November 2023 | |
| 06 Apr 2023 | OS-PAR |
Appointment at registration for BR025558 - person authorised to represent, Lisi Emma 19th Floor 20 Fenchurch Street London Englandec3M 3by
|
|
| 06 Apr 2023 | OSIN01 |
Registration of a UK establishment of an overseas company
|
|
| 06 Apr 2023 | OSIN01 | Registration of a UK establishment of an overseas company | |
| 07 Oct 2022 | OSAP01 | Appointment of Michael Stalley as a director on 21 April 2021 | |
| 28 Sep 2022 | OSTM02 | Termination of appointment of Sean O'riordan as secretary on 16 March 2022 | |
| 28 Sep 2022 | OSAP03 | Appointment of Amandeep Sandhu as a secretary on 16 March 2022 | |
| 28 Sep 2022 | OSTM01 | Termination of appointment of Scott Hunter as a director on 21 April 2021 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2020 | |
| 29 Apr 2021 | OSCH02 |
Details changed for an overseas company - Change in Objects 01/01/21
|
|
| 29 Apr 2021 | OSCH02 |
Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland
|
|
| 29 Apr 2021 | OSCH02 |
Details changed for an overseas company - Ic Change 01/01/21
|
|
| 29 Apr 2021 | OSCH02 |
Details changed for an overseas company - Change in Gov Law 01/01/2021
|
|
| 29 Apr 2021 | OSCH02 |
Details changed for an overseas company - Change in Accounts Details Ec
|
|
| 28 Apr 2021 | OSAP04 | Appointment of Wilton Secretarial Limited as a secretary on 23 April 2021 | |
| 08 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 20 Apr 2020 | AA | Full accounts made up to 31 December 2018 | |
| 04 Dec 2018 | OSCH01 | Details changed for a UK establishment - BR007249 Address Change 20 fenchurch street, 18TH and 19TH floors, london, EC3M 3BY,14 November 2018 | |
| 04 Dec 2018 | OSCH01 | Details changed for a UK establishment - BR007249 Name Change Allied world assurance company (europe) LIMITED,13 August 2016 | |
| 07 Sep 2018 | OSDS01 | Closure of UK establishment(s) BR015476 on 8 July 2014 | |
| 04 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Jul 2018 | AA | Full accounts made up to 31 December 2016 | |
| 10 Apr 2017 | OSAP01 | Appointment of Sean Bosco Hehir as a director on 8 November 2016 | |
| 10 Apr 2017 | OSAP01 | Appointment of James Eugene O'mahoney as a director on 8 November 2016 | |
| 22 Mar 2017 | OSTM01 | Termination of appointment of John Bosco Clifford as a director on 8 November 2016 |