TRAVELERS SYNDICATE MANAGEMENT LIMITED

Company number 03207530

Date	Type	Description	View / Download
13 Apr 2011	AP01	Appointment of Sir John Gordon Thomas Carter as a director	(3 pages)
25 Jan 2011	TM01	Termination of appointment of Simon Catt as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Paul Cusition as a director	(2 pages)
18 Jan 2011	AP03	Appointment of Mr Alistair John Sinclair Gunn as a secretary	(3 pages)
13 Jan 2011	CH01	Director's details changed for Mr Michael John Gent on 29 December 2010	(3 pages)
30 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(16 pages)
18 Jun 2010	TM01	Termination of appointment of Anthony Dilley as a director	(2 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Oct 2009	TM01	Termination of appointment of Sonny Kapur as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Sonny Kapur as a director	(1 page)
12 Oct 2009	TM01	Termination of appointment of Martin Hudson as a director	(1 page)
25 Jun 2009	363a	Return made up to 04/06/09; full list of members	(10 pages)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
13 Apr 2009	288b	Appointment terminated secretary michael vernon	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR	(1 page)
22 Sep 2008	288b	Appointment terminated secretary kira mason	(1 page)
30 Jun 2008	363a	Return made up to 04/06/08; full list of members	(11 pages)
30 Jun 2008	288c	Director's change of particulars / barnabas hurst-bannister / 26/06/2008	(1 page)
30 Jun 2008	288c	Director's change of particulars / anthony dilley / 26/06/2008	(1 page)
30 Jun 2008	288c	Director's change of particulars / graham mckean / 26/06/2008	(1 page)
30 Jun 2008	288c	Director's change of particulars / martin hudson / 26/06/2008	(1 page)
27 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
01 Feb 2008	CERTNM	Company name changed st. Paul travelers syndicate man agement LIMITED\certificate issued on 01/02/08	(2 pages)
18 Aug 2007	288a	New director appointed	(3 pages)