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TALBOT 2002 UNDERWRITING CAPITAL LTD

Company number 04257249

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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 Oct 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
23 May 2024 AD01 Registered office address changed from 60 Threadneedle Street London EC2R 8HP to The Aig Building 58 Fenchurch Street London EC3M 4AB on 23 May 2024
04 Apr 2024 TM02 Termination of appointment of Marie-Claire Gallagher as a secretary on 3 April 2024
05 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
03 May 2022 AP01 Appointment of Mr Richard David Cowling as a director on 26 April 2022
30 Mar 2022 MR01 Registration of charge 042572490083, created on 28 March 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 TM01 Termination of appointment of Catherine Elizabeth Barton as a director on 31 August 2021
05 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
20 May 2021 AP01 Appointment of Mr Christopher John Roland Rash as a director on 10 May 2021
09 Feb 2021 TM01 Termination of appointment of David Ernest Morris as a director on 30 January 2021
12 Nov 2020 AP01 Appointment of Ms Catherine Elizabeth Barton as a director on 5 November 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
17 Sep 2020 TM01 Termination of appointment of Nigel David Wachman as a director on 16 September 2020
17 Sep 2020 AP01 Appointment of Mr David Ernest Morris as a director on 16 September 2020
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
17 Jul 2020 TM01 Termination of appointment of James Edward Skinner as a director on 17 July 2020
16 Aug 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
23 Jul 2019 PSC05 Change of details for American International General, Inc as a person with significant control on 18 July 2018
01 Feb 2019 TM01 Termination of appointment of Peter Antony Bilsby as a director on 1 February 2019