AMWINS GLOBAL RISKS GROUP LIMITED: Filings

  • Overview

    Company NameAMWINS GLOBAL RISKS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01514749
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMWINS GLOBAL RISKS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    26 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    28 pagesMA
    Annotations
    DateAnnotation
    May 27, 2026Replacement A replacement MA was registered on 27/05/2026 as the original document contained an error. The original document was accepted 08/12/2025

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Director's details changed for Mr James Collingwood Drinkwater on May 08, 2026

    2 pagesCH01

    Director's details changed for Mr Scott Michael Purviance on May 08, 2026

    2 pagesCH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA
    Annotations
    DateAnnotation
    May 27, 2026Replacement A replacement MA was registered on 27/05/2026 as the original document contained an error. The original document was accepted 08/12/2025

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Change of details for Taurus Acquisition Limited as a person with significant control on Sep 04, 2022

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    27 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Daniel Lee Reah as a director on Apr 10, 2025

    2 pagesAP01

    Appointment of Mr Charles Neville Rupert Atkin as a director on Apr 10, 2025

    2 pagesAP01

    Termination of appointment of Michael Steven Decarlo as a director on Apr 10, 2025

    1 pagesTM01

    Appointment of Mr Ross Richard Guy Watson as a director on Feb 18, 2025

    2 pagesAP01

    Appointment of Mr Nick Abraham as a director on Feb 18, 2025

    2 pagesAP01

    Appointment of Mrs Emma Louise Vaughan as a director on Feb 18, 2025

    2 pagesAP01

    Termination of appointment of Nathan Thomas Mathis as a director on Feb 18, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0