ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY: Filings - Page 2

  • Overview

    Company NameALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY
    Company StatusActive
    Legal FormOverseas company
    Company Number FC024773
    External Registration Number361888
    JurisdictionUnited Kingdom
    Date of Creation

    What are the latest filings for ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2017

    45 pagesAA

    Full accounts made up to Dec 31, 2016

    39 pagesAA

    Appointment of Sean Bosco Hehir as a director on Nov 08, 2016

    3 pagesOSAP01

    Appointment of James Eugene O'mahoney as a director on Nov 08, 2016

    3 pagesOSAP01

    Termination of appointment of John Bosco Clifford as a director on Nov 08, 2016

    2 pagesOSTM01

    Termination of appointment of Hugh Governey as a director on Nov 08, 2016

    2 pagesOSTM01

    Details changed for an overseas company - Change in Legal Form 13/08/16 Private Limited

    4 pagesOSCH02

    Alteration of constitutional documents on Aug 25, 2016

    15 pagesOSCC01

    Change of registered name of an overseas company on Mar 14, 2017 from {change_name}

    4 pagesOSNM01

    Full accounts made up to Dec 31, 2015

    41 pagesAA

    Full accounts made up to Dec 31, 2014

    31 pagesAA

    Director's details changed for Scott Hunter on Aug 13, 2015

    3 pagesOSCH03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007249 Person Authorised to Represent terminated 01/12/2014 michael baldwin

    3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007249 Person Authorised to Accept terminated 01/12/2014 michael baldwin

    3 pagesOSTM03

    Appointment of Michael Walsh as a person authorised to represent UK establishment BR007249 on Dec 01, 2014.

    3 pagesOSAP05

    Appointment of Neil Macmillan as a director on Jan 01, 2015

    3 pagesOSAP01

    Termination of appointment of Frank Nicholas D'orazio as a director on Dec 31, 2014

    2 pagesOSTM01

    Appointment of Sean O'riordan as a secretary on Aug 10, 2010

    3 pagesOSAP03

    Appointment of Julian James as a person authorised to accept service for UK establishment BR007249 on Dec 01, 2014.

    4 pagesOSAP07

    Appointment of Julian James as a person authorised to represent UK establishment BR007249 on Dec 01, 2014.

    3 pagesOSAP05

    Termination of appointment of Wilton Secretarial Limited as secretary on Aug 10, 2010

    2 pagesOSTM02

    Appointment of Wilton Secretarial Limited as a secretary on Feb 24, 2006

    4 pagesOSAP04

    Termination of appointment of Aig Global Corporate Secretarial Services Ltd as secretary on Feb 24, 2006

    4 pagesOSTM02

    Details changed for a UK establishment - BR007249 Address Change 30 st mary axe, 3RD floor, london, EC3A 8BF,Dec 01, 2014

    3 pagesOSCH01

    Appointment of Lee Dwyer as a director on Nov 15, 2013

    3 pagesOSAP01

    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