- Company Overview for TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED (02706447)
- Filing history for TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED (02706447)
- People for TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED (02706447)
- Charges for TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED (02706447)
- More for TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED (02706447)
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) |
---|---|---|---|
28 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Oct 2019 | DS01 | Application to strike the company off the register | |
19 Sep 2019 | SH19 |
Statement of capital on 19 September 2019
|
|
15 Aug 2019 | SH19 |
Statement of capital on 15 August 2019
|
|
15 Aug 2019 | SH20 | Statement by Directors | |
15 Aug 2019 | CAP-SS | Solvency Statement dated 23/07/19 | |
15 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
11 Jun 2019 | TM01 | Termination of appointment of Lawrence Alexander Siuta as a director on 10 June 2019 | |
11 Jun 2019 | TM01 | Termination of appointment of Paul Howard Eddy as a director on 10 June 2019 | |
11 Jun 2019 | TM01 | Termination of appointment of Thomas Michael Kunkel as a director on 10 June 2019 | |
11 Jun 2019 | TM01 | Termination of appointment of Scott Chandler Belden as a director on 10 June 2019 | |
01 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
29 May 2018 | AA | Full accounts made up to 31 December 2017 | |
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 | |
01 May 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
26 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
12 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Dec 2016 | TM01 | Termination of appointment of Bruce Allen Cliff as a director on 16 December 2016 | |
02 Sep 2016 | TM01 | Termination of appointment of Doreen Spadorcia as a director on 1 September 2016 | |
16 May 2016 | AR01 |
Annual return made up to 19 April 2016
Statement of capital on 2016-05-16
|
|
25 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jan 2016 | AP03 | Appointment of John Matthew Abramson as a secretary on 1 January 2016 | |
19 Jan 2016 | TM02 | Termination of appointment of Capita Commercial Insurance Services Limited as a secretary on 31 December 2015 | |
18 Jan 2016 | AD01 | Registered office address changed from C/O Capita Commercial Insurance Services Limited PO Box 1219 the Grange, Bishops Cleeve Cheltenham England GL50 9WS to Exchequer Court 33 st Mary Axe London EC3A 8AG on 18 January 2016 |