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AMWINS GLOBAL RISKS UK LIMITED - 22 Bishopsgate, London, EC2N 4BQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03244626
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22 Bishopsgate
- London
- EC2N 4BQ
- England 22 Bishopsgate, London, EC2N 4BQ, England UK
Management
- Geschäftsführung
- SMITH, Kay Louise
- REAH, Daniel Lee
- DRINKWATER, James Collingwood
- Prokuristen
- REAH, Daniel Lee
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.1996
- Alter der Firma 1996-09-02 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Thb Group Limited
- Amwins Global Risks Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THB UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-02
- Jahresmeldung
- Fälligkeit: 2023-09-16
- Letzte Einreichung: 2022-09-02
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AMWINS GLOBAL RISKS UK LIMITED Firmenbeschreibung
- AMWINS GLOBAL RISKS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03244626. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.1996 registriert. AMWINS GLOBAL RISKS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THB UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.09.2012.Die Firma kann schriftlich über 22 Bishopsgate erreicht werden.
Jetzt sichern AMWINS GLOBAL RISKS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amwins Global Risks Uk Limited - 22 Bishopsgate, London, EC2N 4BQ, England, Grossbritannien
- 1996-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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legacy (2023-06-27) - PARENT_ACC
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legacy (2023-06-27) - AGREEMENT2
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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legacy (2022-09-05) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-09-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-25) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-17) - AA
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legacy (2021-09-17) - PARENT_ACC
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legacy (2021-09-17) - GUARANTEE2
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confirmation-statement-with-updates (2021-09-02) - CS01
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memorandum-articles (2021-03-03) - MA
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change-of-name-notice (2021-03-25) - CONNOT
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resolution (2021-03-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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resolution (2021-03-25) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-17) - AP03
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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legacy (2020-11-06) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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legacy (2020-12-29) - PARENT_ACC
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legacy (2020-11-20) - GUARANTEE2
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legacy (2020-12-15) - AGREEMENT2
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legacy (2020-12-15) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-02) - CS01
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-12) - AA
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legacy (2019-06-12) - PARENT_ACC
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legacy (2019-06-12) - AGREEMENT2
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legacy (2019-06-12) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-05-29) - GUARANTEE2
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legacy (2018-05-29) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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legacy (2018-06-14) - AGREEMENT2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-19) - AA
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legacy (2017-06-19) - GUARANTEE2
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legacy (2017-06-07) - PARENT_ACC
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legacy (2017-06-07) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-05-19) - GUARANTEE2
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legacy (2016-05-19) - AGREEMENT2
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-27) - AA
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legacy (2016-05-19) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-01) - AA
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legacy (2015-08-24) - GUARANTEE2
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legacy (2015-09-01) - AGREEMENT2
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change-person-director-company-with-change-date (2015-09-03) - CH01
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legacy (2015-08-24) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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accounts-with-accounts-type-full (2014-08-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-31) - MG02
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change-account-reference-date-company-previous-extended (2012-02-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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legacy (2011-08-30) - MG02
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accounts-with-accounts-type-full (2011-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-08) - AA
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termination-director-company-with-name (2010-08-25) - TM01
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appoint-person-director-company-with-name (2010-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-15) - AP01
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-08-24) - 288c
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legacy (2009-06-22) - 288b
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legacy (2009-09-04) - 363a
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legacy (2009-09-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288a
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legacy (2008-09-15) - 288b
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auditors-resignation-company (2008-06-12) - AUD
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legacy (2008-01-30) - 395
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memorandum-articles (2008-01-24) - MEM/ARTS
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resolution (2008-01-24) - RESOLUTIONS
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legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 288a
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legacy (2007-06-22) - 288a
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legacy (2007-09-13) - 395
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accounts-with-accounts-type-full (2007-09-09) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288b
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-09-13) - 363a
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legacy (2005-08-10) - 403a
keyboard_arrow_right 2004
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legacy (2004-07-14) - 288b
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accounts-with-accounts-type-full (2004-08-25) - AA
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legacy (2004-07-16) - 288a
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legacy (2004-09-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288a
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accounts-with-accounts-type-full (2003-09-22) - AA
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-09) - 363s
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legacy (2002-09-30) - 288b
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resolution (2002-01-03) - RESOLUTIONS
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legacy (2002-01-08) - 287
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legacy (2002-01-08) - 225
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legacy (2002-01-08) - 288b
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legacy (2002-01-29) - 288a
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legacy (2002-02-06) - 88(2)R
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legacy (2002-04-16) - 288b
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legacy (2002-05-09) - 395
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legacy (2002-05-14) - 155(6)b
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resolution (2002-05-22) - RESOLUTIONS
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legacy (2002-07-23) - 288b
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legacy (2002-09-09) - 288a
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legacy (2002-09-09) - 288b
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certificate-change-of-name-company (2002-08-12) - CERTNM
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accounts-with-accounts-type-full (2002-09-05) - AA
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legacy (2002-11-15) - 287
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legacy (2002-08-27) - 288a
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legacy (2002-08-16) - 288a
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legacy (2002-08-14) - 288b
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legacy (2002-08-28) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-27) - 403a
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legacy (2001-10-15) - 363s
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legacy (2001-10-25) - 288a
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legacy (2001-10-25) - 288b
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legacy (2001-11-06) - 288c
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accounts-with-accounts-type-group (2001-12-18) - AA
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legacy (2001-10-25) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-02) - 288b
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legacy (2000-10-02) - 288a
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-full-group (2000-08-14) - AA
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legacy (2000-06-15) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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accounts-with-accounts-type-full-group (1999-09-23) - AA
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legacy (1999-04-30) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-04) - 363s
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accounts-with-accounts-type-full-group (1998-08-26) - AA
keyboard_arrow_right 1997
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legacy (1997-03-13) - 225
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legacy (1997-04-26) - 403a
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legacy (1997-01-26) - 288a
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accounts-with-accounts-type-full-group (1997-12-04) - AA
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legacy (1997-09-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-25) - 123
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certificate-change-of-name-company (1996-12-06) - CERTNM
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memorandum-articles (1996-12-09) - MEM/ARTS
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legacy (1996-12-22) - 288b
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legacy (1996-12-22) - 287
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legacy (1996-12-22) - 288a
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legacy (1996-12-23) - 88(2)R
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legacy (1996-12-23) - 288a
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memorandum-articles (1996-12-23) - MEM/ARTS
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legacy (1996-12-27) - 395
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legacy (1996-12-31) - 395
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incorporation-company (1996-09-02) - NEWINC