AMWINS GLOBAL RISKS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | |
| 28/08/2428 August 2024 | |
| 01/03/241 March 2024 | Termination of appointment of Kay Louise Smith as a director on 2024-02-23 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 27/06/2327 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | |
| 27/06/2327 June 2023 | |
| 08/10/218 October 2021 | Appointment of Mr James Collingwood Drinkwater as a director on 2021-09-15 |
| 08/10/218 October 2021 | Termination of appointment of Matthew Francis Crane as a director on 2021-09-08 |
| 12/06/1912 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/06/1912 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/06/1912 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 03/08/183 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 29/05/1829 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 29/05/1829 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE JOSLIN |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKES |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 19/06/1719 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 19/06/1719 June 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 07/06/177 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 19/05/1619 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 19/05/1619 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOSLIN / 03/09/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAWKES / 03/09/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS MICHAEL MURPHY / 03/09/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACGREGGOR TRUSCOTT / 03/09/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WILKINSON / 03/09/2015 |
| 03/09/153 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 24/08/1524 August 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 24/08/1524 August 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 02/09/142 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CARPENTER |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR CHRISTOPHER JULIAN STURGESS |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 09/02/129 February 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/09/1122 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM MURRAY HOUSE MURRAY ROAD ORPINGTON KENT BR5 3QY |
| 18/10/1018 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED JANE JOSLIN |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRESTON |
| 08/03/108 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED JAMES MACGREGGOR TRUSCOTT |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED FRANCIS MICHAEL MURPHY |
| 04/09/094 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CARPENTER / 10/08/2009 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR THOMPSON |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/10/0815 October 2008 | SECRETARY APPOINTED CLAIRE CARPENTER |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HEAD |
| 11/09/0811 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | AUDITOR'S RESIGNATION |
| 02/05/082 May 2008 | CURREXT FROM 30/04/2008 TO 31/10/2008 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0824 January 2008 | ARTICLES OF ASSOCIATION |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 12 POVEREST ROAD ORPINGTON KENT BR5 2TP |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | COMPANY NAME CHANGED T L CLOWES (INSURANCE SERVICES) LIMITED CERTIFICATE ISSUED ON 12/08/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/05/0214 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0214 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0214 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 52 LIME STREET LONDON EC3M 7BS |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 04/12/974 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 26/04/9726 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | NEW SECRETARY APPOINTED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | SECRETARY RESIGNED |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 83 CLERKENWELL ROAD 2ND FLOOR LONDON EC1R 5AR |
| 09/12/969 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/966 December 1996 | COMPANY NAME CHANGED SECURACODE SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/12/96 |
| 25/11/9625 November 1996 | £ NC 1000/310000 31/10/96 |
| 02/09/962 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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