TALBOT 2002 UNDERWRITING CAPITAL LTD
Company number 04257249
- Company Overview for TALBOT 2002 UNDERWRITING CAPITAL LTD (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) |
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21 Nov 2018 | AP01 | Appointment of Mr James Edward Skinner as a director on 21 November 2018 | |
02 Oct 2018 | AP03 | Appointment of Miss Marie-Claire Gallagher as a secretary on 30 September 2018 | |
02 Oct 2018 | TM02 | Termination of appointment of Jane Sarah Clouting as a secretary on 30 September 2018 | |
01 Oct 2018 | TM01 | Termination of appointment of Jane Sarah Clouting as a director on 30 September 2018 | |
25 Jul 2018 | CS01 | Confirmation statement made on 23 July 2018 with no updates | |
23 Jul 2018 | PSC07 | Cessation of Validus Holdings, Ltd. as a person with significant control on 18 July 2018 | |
23 Jul 2018 | PSC02 | Notification of American International General, Inc as a person with significant control on 18 July 2018 | |
19 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 23 July 2017 with no updates | |
18 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Jun 2017 | RESOLUTIONS |
Resolutions
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02 Dec 2016 | AP01 | Appointment of Mr. Julian Graeme Ross as a director on 1 December 2016 | |
01 Aug 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
28 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Jun 2016 | TM01 | Termination of appointment of Charles Neville Rupert Atkin as a director on 14 June 2016 | |
10 Aug 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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30 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Aug 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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23 Apr 2014 | AP01 | Appointment of Peter Antony Bilsby as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Michael Carpenter as a director | |
19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
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16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Jul 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders |