- 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) |
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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
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Request DocumentResolutions |
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 |