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TRAVELERS MANAGEMENT LIMITED

Company number 00972175

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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)
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
01 May 2018 CH01 Director's details changed for Alasdair Graham Bishop on 1 May 2018
01 May 2018 AD01 Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG to 23-27 Alie Street London E1 8DS on 1 May 2018
27 Sep 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 559,060
24 Sep 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 559,060
21 Feb 2015 MR04 Satisfaction of charge 3 in full
17 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 559,060
16 Jun 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 CH01 Director's details changed for Ann O'brien on 1 March 2014
30 Aug 2013 MISC Section 519
22 Aug 2013 AUD Auditor's resignation
18 Jul 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Ian Benedict Redshaw as a director
18 Dec 2012 AP01 Appointment of Ann O'brien as a director
31 Jul 2012 AP03 Appointment of John Matthew Abramson as a secretary
31 Jul 2012 AP01 Appointment of John Matthew Abramson as a director
25 Jul 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 TM02 Termination of appointment of Alistair Gunn as a secretary
17 Jul 2012 TM01 Termination of appointment of Alistair Gunn as a director
17 Jul 2012 TM02 Termination of appointment of Graham Jones as a secretary