TRAVELERS UNDERWRITING AGENCY LIMITED
Company number 03708247
- Company Overview for TRAVELERS UNDERWRITING AGENCY LIMITED (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) |
|---|---|---|---|
| 01 May 2018 | AD01 | Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG to 23-27 Alie Street London E1 8DS on 1 May 2018 | |
| 11 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with no updates | |
| 05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Sep 2017 | TM01 | Termination of appointment of Stephen Gordon Eccles as a director on 4 September 2017 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
| 03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 27 January 2016
Statement of capital on 2016-02-23
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| 25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
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| 02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 15 Nov 2013 | MISC | Section 519 | |
| 20 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 15 Feb 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders | |
| 10 Oct 2012 | AP01 | Appointment of John Matthew Abramson as a director | |
| 26 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 26 Sep 2012 | AP03 | Appointment of John Matthew Abramson as a secretary | |
| 26 Sep 2012 | TM01 | Termination of appointment of Simon Catt as a director | |
| 17 Jul 2012 | TM02 | Termination of appointment of Graham Jones as a secretary | |
| 12 Mar 2012 | CH03 | Secretary's details changed for Graham Keith Jones on 1 March 2012 | |
| 02 Feb 2012 | AR01 | Annual return made up to 27 January 2012 with full list of shareholders | |
| 08 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
| 15 Jul 2011 | TM01 | Termination of appointment of Barnabas Hurst-Bannister as a director | |
| 08 Feb 2011 | CH01 | Director's details changed for Mr Michael John Gent on 29 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 27 January 2011 with full list of shareholders |