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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)
07 Dec 2010 CH01 Director's details changed for Mr Lawrence Alexander Siuta on 23 September 2010
07 Dec 2010 CH01 Director's details changed for Mr Thomas Michael Kunkel on 23 September 2010
07 Dec 2010 CH01 Director's details changed for Mr Richard Paul Hazzard on 23 September 2010
07 Dec 2010 CH01 Director's details changed for Mr Paul Howard Eddy on 23 September 2010
07 Dec 2010 CH01 Director's details changed for Mr Bruce Allen Cliff on 23 September 2010
07 Dec 2010 CH01 Director's details changed for Mr Scott Chandler Belden on 23 September 2010
18 Aug 2010 CH01 Director's details changed for Mr Alistair John Sinclair Gunn on 2 July 2010
13 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Doreen Spadorcia on 19 April 2010
13 May 2010 CH01 Director's details changed for Thomas Michael Kunkel on 19 April 2010
13 May 2010 CH01 Director's details changed for Lawrence Alexander Siuta on 19 April 2010
13 May 2010 CH01 Director's details changed for Alistair John Sinclair Gunn on 19 April 2010
13 May 2010 CH01 Director's details changed for Paul Howard Eddy on 19 April 2010
13 May 2010 CH01 Director's details changed for Bruce Allen Cliff on 19 April 2010
13 May 2010 CH01 Director's details changed for Richard Paul Hazzard on 19 April 2010
13 May 2010 CH01 Director's details changed for Scott Chandler Belden on 19 April 2010
13 May 2010 CH04 Secretary's details changed for Capita Commercial Insurance Services Limited on 19 April 2010
29 Apr 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 TM01 Termination of appointment of Terry Lukow as a director
12 Jun 2009 MEM/ARTS Memorandum and Articles of Association
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2009 363a Return made up to 19/04/09; full list of members
28 May 2009 288b Appointment terminated secretary capita london market services LIMITED
28 May 2009 288a Secretary appointed capita commercial insurance services LIMITED
28 May 2009 288c Director's change of particulars / alistair gunn / 19/04/2009