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TRAVELERS UNDERWRITING AGENCY LIMITED

Company number 03708247

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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)
27 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
07 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
26 Sep 2023	AP03	Appointment of Mrs Jennifer Anne Foley as a secretary on 21 September 2023	View PDF Appointment of Mrs Jennifer Anne Foley as a secretary on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM02	Termination of appointment of Esterina Elena Fiore as a secretary on 21 September 2023	View PDF Termination of appointment of Esterina Elena Fiore as a secretary on 21 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Mr Peter Richard Mcconnell as a director on 14 July 2023	View PDF Appointment of Mr Peter Richard Mcconnell as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Michael John Gent as a director on 31 December 2022	View PDF Termination of appointment of Michael John Gent as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Ms Joanne Howie as a director on 31 December 2022	View PDF Appointment of Ms Joanne Howie as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Oct 2022	AP03	Appointment of Ms Esterina Elena Fiore as a secretary on 30 September 2022	View PDF Appointment of Ms Esterina Elena Fiore as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of John Matthew Abramson as a director on 30 September 2022	View PDF Termination of appointment of John Matthew Abramson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM02	Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022	View PDF Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
08 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
31 Mar 2020	AD01	Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 31 March 2020	View PDF Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 31 March 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
07 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
14 May 2018	TM02	Termination of appointment of Rosalind Louise Seagren as a secretary on 14 May 2018	View PDF Termination of appointment of Rosalind Louise Seagren as a secretary on 14 May 2018 - link opens in a new window - 1 page (1 page)

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TRAVELERS UNDERWRITING AGENCY LIMITED

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