Travelers Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 18, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ST. PAUL MANAGEMENT LIMITED
ST. PAUL TRAVELERS MANAGEMENT LIMITED
Company type Private Limited Company Company Number 00972175 Record last updated Friday, March 15, 2024 10:07:11 AM UTC Postal Code EC3A 5AF
Visits Searches Document Type Publication date Download link Registry Mar 11, 2024 Resignation of one Secretary (a woman) Registry Mar 11, 2024 Appointment of a woman as Secretary Registry Mar 9, 2023 Appointment of a man as Director Registry Feb 28, 2023 Resignation of one Director (a man) Registry Dec 31, 2022 Resignation of one Director (a man) 9721... Registry Nov 14, 2022 Two appointments: 2 women Registry Sep 30, 2022 Resignation of one Director (a man) Registry May 10, 2022 Appointment of a man as Director Registry Sep 9, 2019 Appointment of a man as Director 9721... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Sep 24, 2015 Annual accounts Registry Jun 18, 2015 Annual return Registry Feb 21, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 17, 2014 Annual return Financials Jun 16, 2014 Annual accounts Registry Apr 15, 2014 Change of particulars for director Registry Aug 30, 2013 Miscellaneous document Registry Aug 22, 2013 Auditor's letter of resignation Financials Jul 18, 2013 Annual accounts Registry Jun 17, 2013 Annual return Registry Dec 18, 2012 Resignation of one Director Registry Dec 18, 2012 Appointment of a woman as Director Registry Nov 28, 2012 Appointment of a woman Registry Nov 28, 2012 Resignation of one General Manager Human Resources and one Director (a man) Registry Jul 31, 2012 Appointment of a man as Secretary Registry Jul 31, 2012 Appointment of a man as Director Financials Jul 25, 2012 Annual accounts Registry Jul 17, 2012 Resignation of one Secretary Registry Jul 17, 2012 Resignation of one Director Registry Jul 17, 2012 Resignation of one Secretary Registry Jul 12, 2012 Appointment of a man as Director and Solicitor Registry Jun 28, 2012 Resignation of one General Counsel and one Director (a man) Registry Jun 22, 2012 Resignation of one Secretary (a man) Registry Jun 14, 2012 Annual return Registry Mar 12, 2012 Change of particulars for secretary Financials Sep 30, 2011 Annual accounts Registry Jun 13, 2011 Annual return Registry Feb 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 13, 2011 Appointment of a man as Director Registry Dec 20, 2010 Appointment of a man as Director and Chartered Accountant Registry Nov 4, 2010 Appointment of a man as Director Registry Nov 1, 2010 Appointment of a man as Director and General Manager Human Resources Financials Sep 3, 2010 Annual accounts Registry Jul 9, 2010 Change of particulars for director Registry Jul 9, 2010 Change of particulars for secretary Registry Jun 30, 2010 Annual return Registry Jun 18, 2010 Resignation of one Director Registry Jun 7, 2010 Resignation of one Coo and one Director (a man) Registry May 20, 2010 Resignation of one Director Registry May 7, 2010 Resignation of a woman Registry Oct 12, 2009 Resignation of one Director Registry Sep 30, 2009 Resignation of one Ceo and one Director (a man) Financials Aug 21, 2009 Annual accounts Registry Jun 25, 2009 Annual return Registry Mar 4, 2009 Change in situation or address of registered office Registry Sep 22, 2008 Resignation of a secretary Registry Sep 8, 2008 Resignation of one Secretary (a woman) Financials Aug 4, 2008 Annual accounts Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 11, 2008 Annual return Registry Feb 6, 2008 Memorandum of association Registry Feb 1, 2008 Company name change Registry Feb 1, 2008 Change of name certificate Registry Jan 16, 2008 Particulars of a mortgage or charge Financials Oct 29, 2007 Annual accounts Registry Jun 27, 2007 Annual return Financials Oct 26, 2006 Annual accounts Registry Jul 10, 2006 Appointment of a director Registry Jun 27, 2006 Appointment of a man as Director and Statistician Registry Jun 19, 2006 Annual return Registry Jun 8, 2006 Resignation of a director Registry May 31, 2006 Resignation of one Chartered Accountant and one Director (a man) Financials Oct 25, 2005 Annual accounts Registry Sep 29, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 12, 2005 Annual return Registry May 23, 2005 Resignation of a director Registry Apr 30, 2005 Resignation of one Insurance Executive and one Director (a man) Registry Jan 24, 2005 Appointment of a secretary Registry Dec 20, 2004 Appointment of a woman as Secretary Financials Nov 8, 2004 Annual accounts Registry Nov 3, 2004 Alteration to memorandum and articles Registry Nov 3, 2004 Change in situation or address of registered office Registry Oct 29, 2004 Company name change Registry Oct 29, 2004 Change of name certificate Registry Jun 28, 2004 Annual return Financials Oct 26, 2003 Annual accounts Registry Jun 28, 2003 Appointment of a director Registry Jun 20, 2003 Appointment of a man as Ceo and Director Registry Jun 13, 2003 Annual return Registry Dec 19, 2002 Resignation of a director Registry Dec 4, 2002 Resignation of one Managing Director and one Director (a man) Registry Nov 28, 2002 Appointment of a director Registry Nov 19, 2002 Appointment of a secretary Registry Nov 19, 2002 Resignation of a secretary Registry Nov 13, 2002 Resignation of a director Registry Nov 13, 2002 Appointment of a man as Chartered Accountant and Director Registry Nov 8, 2002 Appointment of a man as Secretary Registry Nov 7, 2002 Resignation of one Secretary (a woman) Registry Nov 1, 2002 Resignation of one Finance Director and one Director (a man) Registry Aug 29, 2002 Appointment of a secretary
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