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TRENWICK UK HOLDINGS LIMITED

Company number 03261531

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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)
08 Jun 2018 AP01 Appointment of Ms. Laurie Davison as a director on 31 May 2018
07 Jun 2018 TM01 Termination of appointment of Robert John Harden as a director on 31 May 2018
07 Jun 2018 AP01 Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018
19 Mar 2018 PSC02 Notification of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
15 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Jan 2018 PSC08 Notification of a person with significant control statement
04 Jan 2018 PSC07 Cessation of Canopius Holdings Uk Limited as a person with significant control on 31 December 2017
03 Jan 2018 TM01 Termination of appointment of Paul David Cooper as a director on 31 December 2017
28 Jun 2017 AP03 Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017
08 May 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Michael Duffy as a director on 4 August 2016
02 Feb 2017 AP01 Appointment of Mr. Robert John Harden as a director on 17 January 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Dec 2016 TM01 Termination of appointment of Stuart Robert Davies as a director on 22 November 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jul 2016 TM01 Termination of appointment of Michael Clive Watson as a director on 29 July 2016
29 Jul 2016 TM01 Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016
29 Jul 2016 AP01 Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016
22 Feb 2016 TM02 Termination of appointment of James William Greenfield as a secretary on 10 February 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 15,494,954
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 15,494,954
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013