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TALBOT UNDERWRITING HOLDINGS LTD

Company number 02180028

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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)
04 Oct 2012 CH01 Director's details changed for Edward Joseph Noonan on 4 October 2012
04 Oct 2012 CH01 Director's details changed for Joseph Evans Consolino on 4 October 2012
16 Aug 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 CH01 Director's details changed for Mr Charles Neville Rupert Atkin on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Nigel David Wachman on 1 August 2012
01 Aug 2012 CH01 Director's details changed for Mr Michael Edward Arscott Carpenter on 1 August 2012
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Peter Antony Bilsby as a director on 3 May 2012
16 Apr 2012 CH03 Secretary's details changed for Jane Sarah Clouting on 16 April 2012
11 Aug 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
22 Nov 2010 TM01 Termination of appointment of George Reeth as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Edward Joseph Noonan on 27 July 2010
06 Oct 2009 AD01 Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 6 October 2009
07 Sep 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 27/07/09; full list of members
28 Apr 2009 288b Appointment terminated director gilles bonvarlet
02 Oct 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 27/07/08; full list of members
23 Aug 2007 363a Return made up to 27/07/07; full list of members
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed