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TRAVELERS SYNDICATE MANAGEMENT LIMITED

Company number 03207530

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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)
06 Jun 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 MA Memorandum and Articles of Association
13 Oct 2023 AP03 Appointment of Mrs Jennifer Anne Foley as a secretary on 11 October 2023
13 Oct 2023 TM02 Termination of appointment of Esterina Elena Fiore as a secretary on 11 October 2023
20 Sep 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
12 May 2023 AP01 Appointment of Mr Peter Richard Mcconnell as a director on 12 May 2023
09 Jan 2023 TM01 Termination of appointment of Michael John Gent as a director on 31 December 2022
11 Nov 2022 AP03 Appointment of Miss Esterina Elena Fiore as a secretary on 25 October 2022
13 Oct 2022 TM02 Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 AP01 Appointment of Mr William Andrew Mckee as a director on 12 July 2022
15 Jul 2022 TM01 Termination of appointment of Gary Stewart Dibb as a director on 12 July 2022
16 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
04 May 2022 AP01 Appointment of Mr Gregory Dean Somerville as a director on 26 April 2022
04 Apr 2022 TM01 Termination of appointment of John Gordon Thomas Carter as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Kevin Christopher Smith as a director on 31 March 2022
17 Mar 2022 AP01 Appointment of Mrs Mary Margaret Woods as a director on 4 March 2022
23 Feb 2022 TM01 Termination of appointment of Paul Howard Eddy as a director on 16 February 2022
28 Sep 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates