Talbot Underwriting Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
UNDERWRITERS RE LTD
ALLEGHANY UNDERWRITING HOLDINGS LTD
Company type Private Limited Company , Active Company Number 02180028 Record last updated Friday, April 5, 2024 10:03:19 AM UTC Official Address 60 Threadneedle Street Walbrook There are 38 companies registered at this street
Postal Code EC2R8HP Sector Activities of head offices
Visits Document Type Publication date Download link Registry Apr 3, 2024 Resignation of one Secretary (a woman) Registry May 12, 2022 Appointment of a man as Finance Director and Director Registry Aug 31, 2021 Resignation of one Director (a woman) Registry May 10, 2021 Appointment of a man as Director and Accountant Registry Jan 30, 2021 Resignation of one Director (a man) Registry Oct 29, 2020 Appointment of a woman Registry Sep 16, 2020 Resignation of one Director (a man) Registry Sep 16, 2020 Appointment of a man as Underwriter and Director Registry Jul 17, 2020 Resignation of one Director (a man) Registry Feb 1, 2019 Resignation of one Director (a man) 2180... Registry Sep 30, 2018 Resignation of one Director (a woman) Registry Jul 18, 2018 Appointment of a person as Shareholder (Above 75%) Registry Jul 18, 2018 Resignation of one Shareholder (Above 75%) Registry Dec 12, 2016 Two appointments: a woman and a man,: a woman and a man Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Sep 19, 2013 Annual accounts Registry Aug 14, 2013 Annual return Registry Jan 4, 2013 Resignation of one Director Registry Dec 14, 2012 Resignation of one Accountant and one Director (a man) Registry Oct 4, 2012 Change of particulars for director Registry Oct 4, 2012 Change of particulars for director 2180... Financials Aug 16, 2012 Annual accounts Registry Aug 2, 2012 Change of particulars for director Registry Aug 1, 2012 Change of particulars for director 2180... Registry Aug 1, 2012 Change of particulars for director Registry Jul 27, 2012 Annual return Registry May 16, 2012 Appointment of a man as Director Registry May 3, 2012 Appointment of a man as Director and None Registry Apr 16, 2012 Change of particulars for secretary Financials Aug 11, 2011 Annual accounts Registry Jul 28, 2011 Annual return Registry Nov 22, 2010 Resignation of one Director Registry Nov 15, 2010 Resignation of one Director (a man) Financials Sep 23, 2010 Annual accounts Registry Aug 3, 2010 Annual return Registry Aug 3, 2010 Change of particulars for director Registry Oct 6, 2009 Change of registered office address Financials Sep 7, 2009 Annual accounts Registry Jul 27, 2009 Annual return Registry Apr 28, 2009 Resignation of a director Registry Apr 9, 2009 Resignation of one Chief Operating Officer and one Director (a man) Financials Oct 2, 2008 Annual accounts Registry Jul 29, 2008 Annual return Registry Aug 23, 2007 Annual return 2180... Registry Aug 8, 2007 Appointment of a director Registry Aug 8, 2007 Appointment of a director 2180... Registry Aug 8, 2007 Appointment of a director Registry Jul 18, 2007 Resignation of a director Registry Jul 18, 2007 Resignation of a director 2180... Registry Jul 18, 2007 Resignation of a director Registry Jul 18, 2007 Resignation of a director 2180... Registry Jul 18, 2007 Resignation of a director Registry Jul 18, 2007 Resignation of a director 2180... Registry Jul 18, 2007 Resignation of a director Registry Jul 18, 2007 Resignation of a director 2180... Financials Jul 5, 2007 Annual accounts Registry Jul 2, 2007 Three appointments: 3 men Registry May 29, 2007 Resignation of a director Registry May 15, 2007 Resignation of one Underwriter and one Director (a man) Registry Aug 23, 2006 Annual return Registry Aug 23, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 18, 2006 Notice of change of directors or secretaries or in their particulars 2180... Financials Apr 26, 2006 Annual accounts Registry Sep 6, 2005 Notice of change of directors or secretaries or in their particulars Registry Aug 30, 2005 Annual return Financials Mar 31, 2005 Annual accounts Registry Dec 16, 2004 Appointment of a director Registry Nov 22, 2004 Appointment of a man as Director and Chief Operating Officer Registry Oct 4, 2004 Appointment of a director Registry Sep 3, 2004 Resignation of a director Registry Aug 31, 2004 Annual return Registry Aug 25, 2004 Resignation of one Risk Management Consultant and one Director (a man) Registry Aug 25, 2004 Appointment of a man as Investment Banker and Director Registry Jun 2, 2004 Appointment of a director Financials May 17, 2004 Annual accounts Registry Apr 29, 2004 Appointment of a man as Director Registry Dec 11, 2003 Order of court Registry Dec 11, 2003 Certificate of registration of order of court and minute on reduction of share capital Registry Nov 29, 2003 Reduce issued capital 09 Registry Oct 14, 2003 Annual return Financials May 19, 2003 Annual accounts Registry Apr 29, 2003 Appointment of a director Registry Apr 17, 2003 Appointment of a man as Director Registry Sep 2, 2002 Annual return Registry Aug 20, 2002 Appointment of a director Registry Aug 20, 2002 Appointment of a director 2180... Registry Aug 6, 2002 Appointment of a director Registry Aug 6, 2002 Appointment of a director 2180... Financials Aug 2, 2002 Annual accounts Registry Aug 2, 2002 Appointment of a director Registry Aug 2, 2002 Appointment of a director 2180... Registry Jun 13, 2002 Four appointments: a woman and 3 men Registry Mar 22, 2002 Resignation of a director Registry Feb 8, 2002 Resignation of one Underwriting Agent and one Director (a man) Registry Feb 6, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 3, 2002 Resignation of a director Registry Jan 3, 2002 Resignation of a director 2180... Registry Jan 3, 2002 Resignation of a director Registry Jan 3, 2002 Resignation of a director 2180... Registry Jan 3, 2002 Resignation of a director
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