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AMWINS GLOBAL RISKS GROUP LIMITED - 22 Bishopsgate, London, EC2N 4BQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01514749
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Bishopsgate
- London
- EC2N 4BQ
- England 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Geschäftsführung
- DECARLO, Michael Steven
- MATHIS, Nathan Thomas
- PURVIANCE, Scott Michael
- SMITH, Kay Louise
- BEANE, Malcolm John
- COMERFORD, Jane Mary
- DRINKWATER, James Collingwood
- STYLIANOU, Janis Marie
- HENSMAN, Colm Eoin
- Prokuristen
- REAH, Daniel Lee
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.08.1980
- Alter der Firma 1980-08-28 43 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Taurus Acquisition Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THB GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-18
- Jahresmeldung
- Fälligkeit: 2023-10-02
- Letzte Einreichung: 2022-09-18
✓
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AMWINS GLOBAL RISKS GROUP LIMITED Firmenbeschreibung
- AMWINS GLOBAL RISKS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01514749. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.08.1980 registriert. AMWINS GLOBAL RISKS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THB GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.09.2012.Die Firma kann schriftlich über 22 Bishopsgate erreicht werden.
Jetzt sichern AMWINS GLOBAL RISKS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amwins Global Risks Group Limited - 22 Bishopsgate, London, EC2N 4BQ, England, Grossbritannien
- 1980-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AMWINS GLOBAL RISKS GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01514749#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01514749#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01514749#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-27) - AA
-
legacy (2023-06-27) - AGREEMENT2
-
legacy (2023-06-27) - GUARANTEE2
-
legacy (2023-06-27) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-18) - TM01
-
appoint-person-director-company-with-name-date (2022-02-18) - AP01
-
accounts-with-accounts-type-full (2022-06-16) - AA
-
confirmation-statement-with-no-updates (2022-09-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
-
resolution (2021-03-03) - RESOLUTIONS
-
memorandum-articles (2021-03-03) - MA
-
resolution (2021-02-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-03-16) - TM01
-
accounts-with-accounts-type-full (2021-08-08) - AA
-
confirmation-statement-with-no-updates (2021-09-21) - CS01
-
termination-director-company-with-name-termination-date (2021-09-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-09) - CH01
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
-
accounts-with-accounts-type-full (2020-09-05) - AA
-
termination-secretary-company-with-name-termination-date (2020-08-31) - TM02
-
confirmation-statement-with-no-updates (2020-09-18) - CS01
-
appoint-person-director-company-with-name-date (2020-12-03) - AP01
-
appoint-person-director-company-with-name-date (2020-06-09) - AP01
-
termination-director-company-with-name-termination-date (2020-12-03) - TM01
-
appoint-person-secretary-company-with-name-date (2020-08-31) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-20) - CS01
-
termination-director-company-with-name-termination-date (2019-08-29) - TM01
-
accounts-with-accounts-type-full (2019-06-13) - AA
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
-
termination-director-company-with-name-termination-date (2018-07-16) - TM01
-
accounts-with-accounts-type-full (2018-05-29) - AA
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-21) - CS01
-
accounts-with-accounts-type-full (2017-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-12) - TM01
-
accounts-with-accounts-type-full (2016-05-23) - AA
-
confirmation-statement-with-updates (2016-09-23) - CS01
-
appoint-person-director-company-with-name-date (2016-09-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-charge-whole-release-with-charge-number (2015-09-25) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
-
accounts-with-accounts-type-full (2015-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-02) - TM01
-
termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
-
change-person-director-company-with-change-date (2014-09-25) - CH01
-
accounts-with-accounts-type-group (2014-09-30) - AA
-
appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-09-10) - AP01
-
appoint-person-director-company-with-name (2013-09-11) - AP01
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
-
accounts-with-accounts-type-full (2013-10-11) - AA
-
termination-director-company-with-name (2013-11-26) - TM01
-
termination-director-company-with-name (2013-09-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
re-registration-memorandum-articles (2012-01-25) - MAR
-
resolution (2012-01-25) - RESOLUTIONS
-
legacy (2012-01-25) - SH20
-
legacy (2012-01-25) - CAP-SS
-
certificate-re-registration-public-limited-company-to-private (2012-01-25) - CERT10
-
termination-director-company-with-name (2012-01-27) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2012-01-25) - SH19
-
reregistration-public-to-private-company (2012-01-25) - RR02
-
certificate-capital-reduction-issued-capital (2012-01-25) - CERT15
-
legacy (2012-01-25) - OC138
-
capital-allotment-shares (2012-01-25) - SH01
-
court-order (2012-01-25) - OC
-
memorandum-articles (2012-01-11) - MEM/ARTS
-
resolution (2012-01-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-01-27) - AP01
-
legacy (2012-01-31) - MG02
-
accounts-with-accounts-type-group (2012-09-25) - AA
-
appoint-person-director-company-with-name (2012-06-13) - AP01
-
appoint-person-director-company-with-name (2012-05-31) - AP01
-
resolution (2012-03-16) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2012-02-09) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-04-08) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
-
capital-allotment-shares (2011-02-09) - SH01
-
capital-allotment-shares (2011-03-11) - SH01
-
accounts-with-accounts-type-group (2011-05-03) - AA
-
appoint-person-secretary-company-with-name (2011-05-04) - AP03
-
capital-allotment-shares (2011-06-01) - SH01
-
capital-allotment-shares (2011-06-02) - SH01
-
resolution (2011-06-09) - RESOLUTIONS
-
memorandum-articles (2011-06-09) - MEM/ARTS
-
capital-allotment-shares (2011-06-09) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-21) - AR01
-
capital-allotment-shares (2011-12-01) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-01-19) - TM02
-
appoint-person-secretary-company-with-name (2010-01-26) - AP03
-
capital-allotment-shares (2010-02-12) - SH01
-
accounts-with-accounts-type-group (2010-03-08) - AA
-
change-person-director-company-with-change-date (2010-03-31) - CH01
-
capital-allotment-shares (2010-07-01) - SH01
-
termination-director-company-with-name (2010-07-07) - TM01
-
termination-director-company-with-name (2010-08-24) - TM01
-
capital-allotment-shares (2010-10-15) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-22) - 88(2)
-
legacy (2009-02-10) - 88(2)
-
legacy (2009-02-25) - 288b
-
accounts-with-accounts-type-group (2009-05-05) - AA
-
legacy (2009-06-22) - 288b
-
legacy (2009-06-25) - 88(2)
-
change-person-director-company-with-change-date (2009-12-30) - CH01
-
legacy (2009-08-24) - 288c
-
capital-allotment-shares (2009-10-14) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-16) - AR01
-
appoint-person-director-company-with-name (2009-11-16) - AP01
-
legacy (2009-07-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-28) - 403a
-
legacy (2008-05-02) - 225
-
legacy (2008-03-04) - 288c
-
legacy (2008-02-01) - 395
-
legacy (2008-01-30) - 395
-
legacy (2008-01-16) - 403a
-
resolution (2008-07-03) - RESOLUTIONS
-
legacy (2008-08-15) - 88(2)
-
legacy (2008-06-13) - 288b
-
legacy (2008-09-15) - 288b
-
legacy (2008-09-15) - 288a
-
legacy (2008-11-04) - 88(2)
-
legacy (2008-11-04) - 123
-
resolution (2008-11-04) - RESOLUTIONS
-
legacy (2008-10-16) - 363s
-
legacy (2008-10-15) - 288a
-
legacy (2008-10-15) - 88(2)
-
auditors-resignation-company (2008-06-12) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2007
-
statement-of-affairs (2007-10-23) - SA
-
legacy (2007-10-11) - 363s
-
legacy (2007-10-04) - 288c
-
accounts-with-accounts-type-group (2007-09-09) - AA
-
legacy (2007-05-18) - 88(2)R
-
legacy (2007-02-03) - 88(2)R
-
legacy (2007-10-23) - 88(2)R
-
legacy (2007-01-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 363s
-
legacy (2006-11-01) - 288b
-
accounts-with-accounts-type-group (2006-10-05) - AA
-
legacy (2006-12-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-20) - 395
-
legacy (2005-07-29) - 288a
-
legacy (2005-08-10) - 403a
-
accounts-with-accounts-type-group (2005-09-02) - AA
-
legacy (2005-10-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-28) - AA
-
legacy (2004-10-12) - 363s
-
legacy (2004-07-21) - 288a
-
legacy (2004-07-20) - 288a
-
legacy (2004-07-16) - 288a
-
legacy (2004-02-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 88(2)R
-
legacy (2003-10-03) - 363s
-
accounts-with-accounts-type-group (2003-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 43(3)
-
resolution (2002-08-27) - RESOLUTIONS
-
legacy (2002-08-14) - 88(2)R
-
legacy (2002-06-11) - 288a
-
legacy (2002-05-09) - 395
-
legacy (2002-02-08) - 288b
-
legacy (2002-02-08) - 288a
-
legacy (2002-08-27) - 43(3)e
-
legacy (2002-02-06) - 88(2)R
-
statement-of-affairs (2002-01-29) - SA
-
legacy (2002-01-29) - 88(2)R
-
legacy (2002-01-28) - 88(2)R
-
resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-01-29) - 288a
-
auditors-report (2002-08-27) - AUDR
-
auditors-statement (2002-08-27) - AUDS
-
accounts-balance-sheet (2002-08-27) - BS
-
legacy (2002-12-21) - 395
-
legacy (2002-11-15) - 287
-
legacy (2002-10-29) - 88(2)R
-
resolution (2002-10-08) - RESOLUTIONS
-
legacy (2002-10-01) - 363s
-
legacy (2002-10-02) - PROSP
-
miscellaneous (2002-09-02) - MISC
-
legacy (2002-08-30) - 403a
-
legacy (2002-08-28) - 123
-
resolution (2002-08-28) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2002-08-27) - CERT7
-
re-registration-memorandum-articles (2002-08-27) - MAR
-
accounts-with-accounts-type-group (2002-09-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-04) - 403a
-
accounts-with-accounts-type-full-group (2001-01-15) - AA
-
accounts-with-accounts-type-group (2001-08-08) - AA
-
legacy (2001-10-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-25) - 403a
-
legacy (2000-10-03) - 363s
-
legacy (2000-06-29) - 288a
-
resolution (2000-05-18) - RESOLUTIONS
-
legacy (2000-04-18) - 395
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-09-09) - 363s
-
legacy (1999-03-16) - 395
-
legacy (1999-03-19) - 395
-
accounts-with-accounts-type-full-group (1999-07-28) - AA
-
legacy (1999-09-24) - 395
-
legacy (1999-11-12) - 403a
-
legacy (1999-11-06) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 363s
-
accounts-with-accounts-type-full-group (1998-10-15) - AA
-
accounts-with-accounts-type-full-group (1998-02-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-11-10) - AA
-
legacy (1996-10-17) - 363s
-
legacy (1996-05-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-01-14) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-14) - 363s
-
legacy (1995-01-23) - 395
-
accounts-with-accounts-type-full-group (1995-11-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-10-13) - 363s
-
legacy (1994-07-02) - 395
-
legacy (1994-05-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-11-16) - AA
-
legacy (1993-11-02) - 363s
-
legacy (1993-10-26) - 395
-
legacy (1993-08-02) - 395
-
legacy (1993-07-15) - 288
-
legacy (1993-02-03) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-22) - 363s
-
legacy (1992-11-27) - 288
-
accounts-with-accounts-type-full-group (1992-10-22) - AA
-
legacy (1992-11-13) - 395
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-27) - 363b
-
accounts-with-accounts-type-full-group (1991-11-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-06) - 395
-
accounts-with-accounts-type-full-group (1990-10-15) - AA
-
legacy (1990-10-18) - 288
-
legacy (1990-10-15) - 363
-
legacy (1990-10-15) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-10-03) - AA
-
resolution (1989-03-06) - RESOLUTIONS
-
legacy (1989-03-06) - 288
-
resolution (1989-03-16) - RESOLUTIONS
-
legacy (1989-03-16) - 88(2)
-
legacy (1989-03-16) - 123
-
legacy (1989-09-21) - 403a
-
legacy (1989-10-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-11-02) - AA
-
legacy (1988-11-02) - 363
-
accounts-with-accounts-type-full (1988-01-27) - AA
-
legacy (1988-01-27) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-12-20) - AA
-
legacy (1986-12-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-22) - AA
-
accounts-with-made-up-date (1983-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
-
miscellaneous (1981-05-09) - MISC
-
miscellaneous (1981-05-08) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-11-25) - CERTNM
-
memorandum-articles (1980-11-10) - MEM/ARTS
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miscellaneous (1980-08-28) - MISC
-
incorporation-company (1980-08-28) - NEWINC
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certificate-change-of-name-company (1980-08-28) - CERTNM
