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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)
20 Jun 1995 287 Registered office changed on 20/06/95 from: america house, two america square, london, EC3N 2LU
20 Jun 1995 288 New director appointed
13 Jun 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1994 AA Full accounts made up to 31 December 1993
31 May 1994 288 Director resigned
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Request DocumentDirector resigned
31 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1994 363x Return made up to 13/04/94; full list of members
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Request DocumentReturn made up to 13/04/94; full list of members
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Sep 1993 287 Registered office changed on 09/09/93 from: three quays, tower hill, london, EC3R 6DS
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Request DocumentRegistered office changed on 09/09/93 from: three quays, tower hill, london, EC3R 6DS
23 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 363x Return made up to 13/04/93; full list of members
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Request DocumentReturn made up to 13/04/93; full list of members
18 Mar 1993 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
10 Feb 1993 MEM/ARTS Memorandum and Articles of Association
10 Feb 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed