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TRAFALGAR UNDERWRITING AGENCIES LIMITED

Company number 02139290

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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)
11 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2012 4.68 Liquidators' statement of receipts and payments to 29 June 2012
13 Jul 2011 AD01 Registered office address changed from 40 Dukes Place London EC3A 7NH on 13 July 2011
12 Jul 2011 600 Appointment of a voluntary liquidator
12 Jul 2011 4.70 Declaration of solvency
12 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-30
18 Nov 2010 AP01 Appointment of Angus Murray Sladen as a director
19 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 262,512.591
19 Oct 2010 TM02 Termination of appointment of Peter Loble as a secretary
05 Oct 2010 TM01 Termination of appointment of Benjamin Williamson as a director
03 Jun 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Joseph Richard Foley on 3 October 2009
12 Oct 2009 CH01 Director's details changed for Benjamin Franklin Williamson on 3 October 2009
21 Apr 2009 AA Full accounts made up to 31 December 2008
17 Oct 2008 363a Return made up to 03/10/08; full list of members
15 Oct 2008 353 Location of register of members
15 Oct 2008 190 Location of debenture register
17 Jun 2008 287 Registered office changed on 17/06/2008 from ibex house 42-47 minories london EC3N 1HN
30 Apr 2008 AA Full accounts made up to 31 December 2007
26 Oct 2007 363a Return made up to 03/10/07; full list of members
07 Jun 2007 AA Full accounts made up to 31 December 2006
16 Nov 2006 363a Return made up to 03/10/06; full list of members
02 Jun 2006 AA Full accounts made up to 31 December 2005