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TALBOT UNDERWRITING CAPITAL LTD

Company number 03439486

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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)
12 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Mar 2024 AD01 Registered office address changed from 60 Threadneedle Street London EC2R 8HP to 1 More London Place London SE1 2AF on 25 March 2024
18 Mar 2024 LIQ01 Declaration of solvency
16 Mar 2024 AD03 Register(s) moved to registered inspection location The Aig Building 58 Fenchurch Street London EC3M 4AB
16 Mar 2024 AD02 Register inspection address has been changed to The Aig Building 58 Fenchurch Street London EC3M 4AB
11 Mar 2024 600 Appointment of a voluntary liquidator
11 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-27
04 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
31 Jul 2023 MR04 Satisfaction of charge 2 in full
31 Jul 2023 MR04 Satisfaction of charge 3 in full
31 Jul 2023 MR04 Satisfaction of charge 1 in full
31 Jul 2023 MR04 Satisfaction of charge 4 in full
31 Jul 2023 MR04 Satisfaction of charge 5 in full
31 Jul 2023 MR04 Satisfaction of charge 6 in full
31 Jul 2023 MR04 Satisfaction of charge 7 in full
31 Jul 2023 MR04 Satisfaction of charge 9 in full
31 Jul 2023 MR04 Satisfaction of charge 8 in full
31 Jul 2023 MR04 Satisfaction of charge 10 in full
31 Jul 2023 MR04 Satisfaction of charge 11 in full
31 Jul 2023 MR04 Satisfaction of charge 12 in full
31 Jul 2023 MR04 Satisfaction of charge 13 in full
31 Jul 2023 MR04 Satisfaction of charge 14 in full
31 Jul 2023 MR04 Satisfaction of charge 15 in full