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TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED

Company number 02706447

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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)
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
  • GBP 1
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 15/08/2019
15 Aug 2019 SH19 Statement of capital on 15 August 2019
  • USD 10,261,492
  • GBP 5,808,942
  • ANNOTATION Clarification This document was second filed on 19/09/2019.
15 Aug 2019 SH20 Statement by Directors
15 Aug 2019 CAP-SS Solvency Statement dated 23/07/19
15 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 5,808,943
  • USD 10,261,492
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