ALLIED WORLD MANAGING AGENCY LIMITED

07249776
19TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
06 Dec 2024 officers Appointment of director (Mr Timothy Patrick Hennessy) 2 Buy now
16 Jul 2024 accounts Annual Accounts 23 Buy now
15 Jun 2024 officers Second Filing Of Director Termination With Name 4 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 officers Appointment of director (Ms Karen Elizabeth Graves) 2 Buy now
13 May 2024 officers Termination of appointment of director (Neil Stephen Macmillan) 2 Buy now
16 Feb 2024 officers Change of particulars for director (Mr Scott Hunter) 2 Buy now
07 Feb 2024 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
24 Nov 2023 officers Appointment of director (Mr Scott Hunter) 2 Buy now
18 Oct 2023 officers Termination of appointment of director (Darren Hanbury Powell) 1 Buy now
18 Oct 2023 officers Appointment of director (Mr Peter Ford) 2 Buy now
03 Jul 2023 accounts Annual Accounts 23 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 officers Termination of appointment of director (John Thomas Redmond) 1 Buy now
01 Oct 2022 accounts Annual Accounts 22 Buy now
17 Aug 2022 officers Appointment of secretary (Ms Simone Girson Newton) 2 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 officers Appointment of director (Ms Suzanne Claire Liversidge) 2 Buy now
05 Apr 2022 officers Appointment of secretary (Miss Amandeep Sandhu) 2 Buy now
05 Apr 2022 officers Termination of appointment of secretary (Sean Herbert O'riordan) 1 Buy now
28 Sep 2021 accounts Annual Accounts 22 Buy now
28 May 2021 officers Termination of appointment of secretary (Natasha Hussain) 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 officers Appointment of director (Mr Michael Gerard Walsh) 2 Buy now
01 Sep 2020 officers Appointment of secretary (Miss Natasha Hussain) 2 Buy now
20 Aug 2020 accounts Annual Accounts 20 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Appointment of director (Mr John Thomas Redmond) 2 Buy now
26 Feb 2020 officers Termination of appointment of director (Jonathan Peter Evans) 1 Buy now
10 Feb 2020 officers Termination of appointment of director (Shyam Shah) 1 Buy now
09 Jan 2020 officers Termination of appointment of director (Neil Frank Lightbown) 1 Buy now
03 Jul 2019 accounts Annual Accounts 18 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 officers Termination of appointment of director (David George Russell) 1 Buy now
19 Nov 2018 officers Appointment of secretary (Mr Sean Herbert O'riordan) 2 Buy now
19 Nov 2018 officers Termination of appointment of secretary (Charles Cowan) 1 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2018 officers Appointment of director (Mr Edward Joseph Moresco Jr) 2 Buy now
10 Aug 2018 accounts Annual Accounts 20 Buy now
16 May 2018 officers Termination of appointment of director (Eileen Elizabeth Mccusker) 1 Buy now
16 May 2018 officers Termination of appointment of director (Julian Timothy James) 1 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 accounts Annual Accounts 21 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2017 officers Appointment of director (Shyam Shah) 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Termination of appointment of director (Paul David Gates) 1 Buy now
10 Nov 2016 officers Appointment of director (Mr Michael John O'leary) 2 Buy now
04 Oct 2016 accounts Annual Accounts 18 Buy now
03 Aug 2016 officers Appointment of secretary (Mr Charles Cowan) 2 Buy now
03 Aug 2016 officers Termination of appointment of secretary (Anne Durkin) 1 Buy now
26 May 2016 annual-return Annual Return 8 Buy now
24 May 2016 annual-return Annual Return 7 Buy now
11 Feb 2016 officers Termination of appointment of secretary (Sean Herbert O'riordan) 1 Buy now
10 Feb 2016 officers Appointment of secretary (Mrs. Anne Durkin) 2 Buy now
17 Sep 2015 accounts Annual Accounts 15 Buy now
10 Jul 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
27 May 2015 officers Appointment of director (Mr Neil Frank Lightbown) 2 Buy now
27 May 2015 officers Termination of appointment of director (David John Newman) 1 Buy now
11 May 2015 annual-return Annual Return 9 Buy now
30 Apr 2015 officers Appointment of director (Mr Jonathan Peter Evans) 3 Buy now
30 Apr 2015 officers Termination of appointment of director (John Michael Baldwin) 1 Buy now
12 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Aug 2014 accounts Annual Accounts 16 Buy now
27 May 2014 annual-return Annual Return 8 Buy now
15 Apr 2014 officers Appointment of director (Neil Stephen Peter Macmillan) 3 Buy now
15 Apr 2014 officers Appointment of director (Mrs Eileen Elizabeth Mccusker) 3 Buy now
15 Apr 2014 officers Appointment of director (John Michael Baldwin) 3 Buy now
31 Mar 2014 resolution Resolution 8 Buy now
26 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2014 officers Appointment of director (Paul David Gates) 3 Buy now
25 Mar 2014 officers Appointment of director (Darren Hanbury Powell) 3 Buy now
25 Mar 2014 officers Appointment of director (David John Newman) 3 Buy now
25 Mar 2014 officers Appointment of director (Julian Timothy James) 3 Buy now
25 Mar 2014 officers Appointment of director (David George Russell) 3 Buy now
25 Mar 2014 officers Termination of appointment of director (Barry Zurbuchen) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Wesley Dupont) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Frank D'orazio) 2 Buy now
20 Mar 2014 capital Return of Allotment of shares 3 Buy now
12 Mar 2014 resolution Resolution 9 Buy now
11 Mar 2014 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2014 change-of-name Change Of Name Notice 2 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
22 May 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 14 Buy now
11 May 2012 annual-return Annual Return 5 Buy now
31 Oct 2011 officers Termination of appointment of director (Michael Walsh) 2 Buy now
07 Oct 2011 accounts Annual Accounts 14 Buy now
01 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
25 May 2011 officers Appointment of director (Frank Nicholas D'orazio) 3 Buy now
25 May 2011 officers Appointment of director (Barry Zurbuchen) 3 Buy now
25 May 2011 officers Appointment of director (Wesley David Dupont) 3 Buy now
16 May 2011 annual-return Annual Return 4 Buy now
06 May 2011 officers Termination of appointment of director (John Redmond) 2 Buy now
20 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 May 2010 officers Termination of appointment of director (Clive Weston) 2 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 May 2010 officers Appointment of secretary (Sean Herbert O'riordan) 3 Buy now
28 May 2010 officers Appointment of director (Mr Michael Gerard Walsh) 3 Buy now