Travelers Management LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |