TRAVELERS UNDERWRITING AGENCY LIMITED

03708247
ONE CREECHURCH PLACE CREECHURCH LANE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
27 Sep 2024 resolution Resolution 3 Buy now
27 Sep 2024 incorporation Memorandum Articles 27 Buy now
24 Sep 2024 accounts Annual Accounts 17 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 15 Buy now
26 Sep 2023 officers Appointment of secretary (Mrs Jennifer Anne Foley) 2 Buy now
26 Sep 2023 officers Termination of appointment of secretary (Esterina Elena Fiore) 1 Buy now
18 Jul 2023 officers Appointment of director (Mr Peter Richard Mcconnell) 2 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 officers Termination of appointment of director (Michael John Gent) 1 Buy now
09 Jan 2023 officers Appointment of director (Ms Joanne Howie) 2 Buy now
18 Oct 2022 accounts Annual Accounts 15 Buy now
13 Oct 2022 officers Appointment of secretary (Ms Esterina Elena Fiore) 2 Buy now
13 Oct 2022 officers Termination of appointment of director (John Matthew Abramson) 1 Buy now
13 Oct 2022 officers Termination of appointment of secretary (John Matthew Abramson) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 16 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 accounts Annual Accounts 13 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 13 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 16 Buy now
14 May 2018 officers Termination of appointment of secretary (Rosalind Louise Seagren) 1 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 16 Buy now
26 Sep 2017 officers Termination of appointment of director (Stephen Gordon Eccles) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 accounts Annual Accounts 17 Buy now
23 Feb 2016 annual-return Annual Return 21 Buy now
25 Sep 2015 accounts Annual Accounts 16 Buy now
18 Mar 2015 annual-return Annual Return 16 Buy now
02 Oct 2014 accounts Annual Accounts 15 Buy now
29 Jan 2014 annual-return Annual Return 16 Buy now
15 Nov 2013 miscellaneous Miscellaneous 3 Buy now
20 Sep 2013 accounts Annual Accounts 16 Buy now
15 Feb 2013 annual-return Annual Return 16 Buy now
10 Oct 2012 officers Appointment of director (John Matthew Abramson) 3 Buy now
26 Sep 2012 accounts Annual Accounts 17 Buy now
26 Sep 2012 officers Appointment of secretary (John Matthew Abramson) 3 Buy now
26 Sep 2012 officers Termination of appointment of director (Simon Catt) 2 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Graham Jones) 2 Buy now
12 Mar 2012 officers Change of particulars for secretary (Graham Keith Jones) 3 Buy now
02 Feb 2012 annual-return Annual Return 16 Buy now
08 Aug 2011 accounts Annual Accounts 17 Buy now
15 Jul 2011 officers Termination of appointment of director (Barnabas Hurst-Bannister) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Mr Michael John Gent) 3 Buy now
01 Feb 2011 annual-return Annual Return 17 Buy now
06 Aug 2010 officers Appointment of director (Michael John Gent) 3 Buy now
06 Aug 2010 officers Appointment of director (Simon Nicholas Catt) 3 Buy now
04 Aug 2010 accounts Annual Accounts 18 Buy now
18 Jun 2010 officers Termination of appointment of director (Anthony Dilley) 2 Buy now
07 Apr 2010 officers Termination of appointment of director (Victoria Hughes) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Christopher Curran) 2 Buy now
10 Feb 2010 annual-return Annual Return 16 Buy now
12 Oct 2009 officers Termination of appointment of director (Martin Hudson) 1 Buy now
21 Aug 2009 accounts Annual Accounts 18 Buy now
17 Aug 2009 officers Appointment terminated director christopher childs 1 Buy now
13 Apr 2009 officers Appointment terminated secretary michael vernon 1 Buy now
04 Mar 2009 incorporation Memorandum Articles 13 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR 1 Buy now
27 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
26 Feb 2009 annual-return Return made up to 27/01/09; full list of members 10 Buy now
18 Feb 2009 officers Secretary appointed graham keith jones 2 Buy now
07 Nov 2008 officers Director's change of particulars / victoria hughes / 03/06/2008 1 Buy now
10 Oct 2008 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
22 Sep 2008 officers Appointment terminated secretary kira mason 1 Buy now
30 Jun 2008 officers Director's change of particulars / anthony dilley / 26/06/2008 1 Buy now
13 Jun 2008 accounts Annual Accounts 18 Buy now
16 Apr 2008 officers Secretary appointed rosalind louise seagren 2 Buy now
13 Feb 2008 annual-return Return made up to 27/01/08; full list of members 10 Buy now
26 Jul 2007 resolution Resolution 7 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
11 Jun 2007 officers Director resigned 1 Buy now
11 Jun 2007 officers Secretary resigned 1 Buy now
11 Jun 2007 officers New secretary appointed 2 Buy now
11 Jun 2007 officers New secretary appointed 2 Buy now
11 Jun 2007 address Registered office changed on 11/06/07 from: 8 northumberland gardens bickley bromley BR1 2XD 1 Buy now
14 May 2007 accounts Annual Accounts 5 Buy now
23 Feb 2007 annual-return Return made up to 27/01/07; full list of members 3 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
19 Jul 2006 accounts Annual Accounts 5 Buy now
14 Feb 2006 annual-return Return made up to 27/01/06; full list of members 3 Buy now
04 Jan 2006 accounts Annual Accounts 5 Buy now
18 Mar 2005 annual-return Return made up to 27/01/05; full list of members 7 Buy now
22 Nov 2004 accounts Annual Accounts 5 Buy now
03 Feb 2004 annual-return Return made up to 27/01/04; full list of members 7 Buy now
04 Sep 2003 accounts Annual Accounts 5 Buy now
13 Feb 2003 annual-return Return made up to 04/02/03; full list of members 7 Buy now
08 Dec 2002 accounts Annual Accounts 9 Buy now
01 Mar 2002 annual-return Return made up to 04/02/02; full list of members 6 Buy now
11 Oct 2001 accounts Annual Accounts 13 Buy now
05 Mar 2001 annual-return Return made up to 04/02/01; full list of members 6 Buy now
08 Nov 2000 accounts Annual Accounts 10 Buy now