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ALLIED WORLD ASSURANCE COMPANY (EUROPE) DESIGNATED ACTIVITY COMPANY

Company number FC024773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2023 OS-PAR Appointment at registration for BR025558 - person authorised to represent, Lisi Emma 19th Floor 20 Fenchurch Street London Englandec3M 3by
06 Apr 2023 OSIN01 Registration of a UK establishment of an overseas company
06 Apr 2023 OSIN01 Registration of a UK establishment of an overseas company
07 Oct 2022 OSAP01 Appointment of Michael Stalley as a director on 21 April 2021
28 Sep 2022 OSTM02 Termination of appointment of Sean O'riordan as secretary on 16 March 2022
28 Sep 2022 OSAP03 Appointment of Amandeep Sandhu as a secretary on 16 March 2022
28 Sep 2022 OSTM01 Termination of appointment of Scott Hunter as a director on 21 April 2021
27 Sep 2022 AA Full accounts made up to 31 December 2020
29 Apr 2021 OSCH02 Details changed for an overseas company - Change in Objects 01/01/21
29 Apr 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland
29 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 01/01/21
29 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 01/01/2021
29 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
28 Apr 2021 OSAP04 Appointment of Wilton Secretarial Limited as a secretary on 23 April 2021
08 Apr 2021 AA Full accounts made up to 31 December 2019
20 Apr 2020 AA Full accounts made up to 31 December 2018
04 Dec 2018 OSCH01 Details changed for a UK establishment - BR007249 Address Change 20 fenchurch street, 18TH and 19TH floors, london, EC3M 3BY,14 November 2018
04 Dec 2018 OSCH01 Details changed for a UK establishment - BR007249 Name Change Allied world assurance company (europe) LIMITED,13 August 2016
07 Sep 2018 OSDS01 Closure of UK establishment(s) BR015476 on 8 July 2014
04 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 AA Full accounts made up to 31 December 2016
10 Apr 2017 OSAP01 Appointment of Sean Bosco Hehir as a director on 8 November 2016
10 Apr 2017 OSAP01 Appointment of James Eugene O'mahoney as a director on 8 November 2016
22 Mar 2017 OSTM01 Termination of appointment of John Bosco Clifford as a director on 8 November 2016
22 Mar 2017 OSTM01 Termination of appointment of Hugh Governey as a director on 8 November 2016