TALBOT UNDERWRITING HOLDINGS LTD

Company number 02180028

Date	Type	Description	View / Download
02 Oct 2018	AP03	Appointment of Miss Marie-Claire Gallagher as a secretary on 30 September 2018	(2 pages)
02 Oct 2018	TM02	Termination of appointment of Jane Sarah Clouting as a secretary on 30 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Jane Sarah Clouting as a director on 30 September 2018	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)
23 Jul 2018	PSC07	Cessation of Validus Holdings, Ltd. as a person with significant control on 18 July 2018	(1 page)
23 Jul 2018	PSC02	Notification of American International General, Inc as a person with significant control on 18 July 2018	(2 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
02 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	(3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 18/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
12 Dec 2016	AP01	Appointment of Mr. Julian Graeme Ross as a director on 12 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Ms. Jane Sarah Clouting as a director on 12 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Edward Joseph Noonan as a director on 30 November 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
17 Jun 2016	TM01	Termination of appointment of Michael Edward Arscott Carpenter as a director on 14 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Charles Neville Rupert Atkin as a director on 14 June 2016	(1 page)
11 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,255,100	(5 pages)
30 Apr 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Apr 2015	CH01	Director's details changed for Edward Joseph Noonan on 7 April 2015	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
21 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders	(5 pages)
04 Jan 2013	TM01	Termination of appointment of Joseph Evans Consolino as a director on 14 December 2012	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next