TRAVELERS UNDERWRITING AGENCY LIMITED

Company number 03708247

Date	Type	Description	View / Download
15 Jul 2011	TM01	Termination of appointment of Barnabas Hurst-Bannister as a director	(2 pages)
08 Feb 2011	CH01	Director's details changed for Mr Michael John Gent on 29 December 2010	(3 pages)
01 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(17 pages)
06 Aug 2010	AP01	Appointment of Michael John Gent as a director	(3 pages)
06 Aug 2010	AP01	Appointment of Simon Nicholas Catt as a director	(3 pages)
04 Aug 2010	AA	Accounts made up to 31 December 2009	(18 pages)
18 Jun 2010	TM01	Termination of appointment of Anthony Dilley as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Victoria Hughes as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Christopher Curran as a director	(2 pages)
10 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(16 pages)
12 Oct 2009	TM01	Termination of appointment of Martin Hudson as a director	(1 page)
21 Aug 2009	AA	Accounts made up to 31 December 2008	(18 pages)
17 Aug 2009	288b	Appointment terminated director christopher childs	(1 page)
13 Apr 2009	288b	Appointment terminated secretary michael vernon	(1 page)
04 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 60 gracechurch street london EC3V 0HR	(1 page)
27 Feb 2009	CERTNM	Company name changed galatea underwriting agencies LIMITED\certificate issued on 27/02/09	(2 pages)
26 Feb 2009	363a	Return made up to 27/01/09; full list of members	(10 pages)
18 Feb 2009	288a	Secretary appointed graham keith jones	(2 pages)
07 Nov 2008	288c	Director's change of particulars / victoria hughes / 03/06/2008	(1 page)
10 Oct 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
22 Sep 2008	288b	Appointment terminated secretary kira mason	(1 page)
30 Jun 2008	288c	Director's change of particulars / anthony dilley / 26/06/2008	(1 page)
13 Jun 2008	AA	Accounts made up to 29 February 2008	(18 pages)
16 Apr 2008	288a	Secretary appointed rosalind louise seagren	(2 pages)

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