JW GROUP INSURANCE & RISK MANAGERS LIMITED

Company number SC206834

Date	Type	Description	View / Download
03 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jun 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
28 Aug 2018	LIQ MISC OC	Court order INSOLVENCY:Court order 22 August 2018. Remove form 4.26(scot) registered 29/05/2018 under section 1096	(1 page)
04 Dec 2017	AD01	Registered office address changed from Davidson House 57 Queen Charlotte Street Edinburgh EH6 7YD to Saltire Court 20 Castle Terrace Edinburgh EH1 3EG on 4 December 2017	(2 pages)
04 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-27	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 759,917	(3 pages)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
11 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 759,917	(3 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 759,917	(4 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
09 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Jan 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Jan 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)

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