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JW GROUP INSURANCE & RISK MANAGERS LIMITED

Company number SC206834

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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)
14 Jun 2002 363s Return made up to 04/05/02; full list of members
06 Jun 2002 287 Registered office changed on 06/06/02 from: davidson house 57 queen charlotte street edinburgh midlothian EH6 7YD
06 Jun 2002 88(2)R Ad 31/05/02--------- £ si 601998@1=601998 £ ic 2/602000
06 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2002 123 £ nc 40000/602000 31/05/02
23 May 2002 288a New director appointed
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288a New secretary appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
04 Feb 2002 CERTNM Company name changed jw financial services LTD.\certificate issued on 04/02/02
28 Aug 2001 AA Accounts for a dormant company made up to 31 May 2001
13 Jun 2001 363s Return made up to 04/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2001 288a New director appointed
21 May 2001 288a New secretary appointed
05 May 2000 288b Secretary resigned
05 May 2000 288b Director resigned
04 May 2000 NEWINC Incorporation