Advanced company searchLink opens in new window

TRAVELERS LONDON LIMITED

Company number 03900859

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
07 Feb 2019 AP01 Appointment of Hannah Louise Solanki as a director on 6 February 2019
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
26 Jul 2018 AP01 Appointment of Mr Joseph Ezer Arazi as a director on 25 July 2018
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
12 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Nov 2017 AP01 Appointment of Mrs Fiona Rebecca Harman as a director on 28 November 2017
04 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
10 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
08 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 AP01 Appointment of John Matthew Abramson as a director
17 Jul 2012 AP03 Appointment of John Matthew Abramson as a secretary
17 Jul 2012 TM02 Termination of appointment of Alistair Gunn as a secretary
17 Jul 2012 TM01 Termination of appointment of Alistair Gunn 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