Talbot Underwriting Services LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
- all other documents available
- 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
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REFAL 457 LIMITED
VENTON SERVICES LIMITED
UNDERWRITERS RE SERVICES LTD
ALLEGHANY UNDERWRITING SERVICES LTD
Company type | Private Limited Company |
Company Number | 03043304 |
Record last updated | Sunday, May 11, 2025 6:37:08 AM UTC |
Postal Code | EC2R 8HP |
Visits
Document Type | Publication date | Download link | |
Registry | May 8, 2025 | Resignation of one Director (a man) |  |
Registry | May 8, 2025 | Appointment of a woman as Director |  |
Registry | Jul 10, 2024 | Appointment of a man as Chief Information Officer and Director |  |
Registry | Apr 3, 2024 | Resignation of one Secretary (a woman) |  |
Registry | May 13, 2022 | Appointment of a man as Director and Finance Director |  |
Registry | Aug 31, 2021 | Resignation of one Director (a woman) |  |
Registry | Feb 17, 2021 | Appointment of a man as Accountant and Director |  |
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 Director and Underwriter |  |
Registry | Apr 23, 2020 | Resignation of one Director (a man) |  |
Registry | Feb 1, 2019 | Resignation of one Director (a man) 3043... |  |
Registry | Sep 30, 2018 | Resignation of one Director (a woman) |  |
Registry | Nov 29, 2016 | Appointment of a man as Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | May 1, 2014 | Annual return |  |
Registry | Apr 9, 2014 | Appointment of a man as Director |  |
Registry | Apr 1, 2014 | Resignation of one Director |  |
Registry | Mar 14, 2014 | Appointment of a man as Director and None |  |
Registry | Mar 14, 2014 | Resignation of one Chief Executive and one Director (a man) |  |
Financials | Sep 19, 2013 | Annual accounts |  |
Registry | Apr 11, 2013 | Annual return |  |
Financials | Aug 16, 2012 | Annual accounts |  |
Registry | Jun 28, 2012 | Change of particulars for director |  |
Registry | Jun 28, 2012 | Change of particulars for director 3043... |  |
Registry | Jun 28, 2012 | Change of particulars for director |  |
Registry | Jun 28, 2012 | Change of particulars for director 3043... |  |
Registry | Apr 16, 2012 | Change of particulars for secretary |  |
Registry | Apr 10, 2012 | Annual return |  |
Financials | Aug 11, 2011 | Annual accounts |  |
Registry | Apr 8, 2011 | Annual return |  |
Financials | Sep 23, 2010 | Annual accounts |  |
Registry | Apr 16, 2010 | Annual return |  |
Registry | Oct 6, 2009 | Change of registered office address |  |
Financials | Sep 7, 2009 | Annual accounts |  |
Registry | May 12, 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 | Apr 14, 2008 | Annual return |  |
Registry | Apr 14, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jul 5, 2007 | Annual accounts |  |
Registry | May 8, 2007 | Annual return |  |
Registry | May 8, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 25, 2006 | Annual return |  |
Financials | Apr 26, 2006 | Annual accounts |  |
Registry | May 6, 2005 | Annual return |  |
Registry | Apr 12, 2005 | Appointment of a director |  |
Registry | Apr 1, 2005 | Appointment of a man as Chief Operating Officer and Director |  |
Financials | Mar 14, 2005 | Annual accounts |  |
Registry | Jul 14, 2004 | Annual return |  |
Financials | May 17, 2004 | Annual accounts |  |
Financials | May 19, 2003 | Annual accounts 3043... |  |
Registry | May 1, 2003 | Annual return |  |
Registry | Apr 30, 2002 | Appointment of a director |  |
Registry | Apr 30, 2002 | Resignation of a director |  |
Registry | Apr 30, 2002 | Director's particulars changed |  |
Registry | Apr 30, 2002 | Annual return |  |
Financials | Apr 15, 2002 | Annual accounts |  |
Registry | Mar 22, 2002 | Appointment of a director |  |
Registry | Mar 22, 2002 | Resignation of a director |  |
Registry | Feb 8, 2002 | Appointment of a man as Director and Lloyds Underwriter |  |
Registry | Feb 8, 2002 | Resignation of one Underwriting Agent and one Director (a man) |  |
Registry | Dec 13, 2001 | Change of name certificate |  |
Registry | Dec 13, 2001 | Company name change |  |
Registry | Oct 9, 2001 | Resignation of a director |  |
Registry | Oct 1, 2001 | Resignation of one Managing Director and one Director (a man) |  |
Registry | May 31, 2001 | Appointment of a director |  |
Registry | May 9, 2001 | Appointment of a man as Chief Executive and Director |  |
Registry | Apr 24, 2001 | Annual return |  |
Financials | Apr 12, 2001 | Annual accounts |  |
Financials | Aug 7, 2000 | Annual accounts 3043... |  |
Registry | Jul 26, 2000 | Appointment of a director |  |
Registry | Jul 26, 2000 | Appointment of a director 3043... |  |
Registry | Jul 18, 2000 | Resignation of a director |  |
Registry | Jul 18, 2000 | Two appointments: 2 men |  |
Registry | Jun 30, 2000 | Resignation of one Ac and one Director (a man) |  |
Registry | Apr 26, 2000 | Annual return |  |
Registry | Mar 31, 2000 | Change of name certificate |  |
Registry | Mar 31, 2000 | Company name change |  |
Registry | Oct 1, 1999 | Change of name certificate |  |
Registry | Oct 1, 1999 | Company name change |  |
Financials | Jun 29, 1999 | Annual accounts |  |
Registry | May 9, 1999 | Annual return |  |
Registry | Oct 19, 1998 | Appointment of a director |  |
Financials | Jul 28, 1998 | Annual accounts |  |
Registry | Jul 16, 1998 | Appointment of a woman |  |
Registry | May 5, 1998 | Annual return |  |
Registry | May 5, 1998 | Resignation of a director |  |
Registry | Mar 9, 1998 | Resignation of one Lloyds Underwriter and one Director (a man) |  |
Financials | Aug 21, 1997 | Annual accounts |  |
Financials | Aug 21, 1997 | Annual accounts 3043... |  |
Registry | May 6, 1997 | Annual return |  |
Registry | Feb 26, 1997 | Change of accounting reference date |  |
Registry | Jan 21, 1997 | Change in situation or address of registered office |  |
Registry | May 12, 1996 | Director resigned, new director appointed |  |
Registry | May 12, 1996 | Director resigned, new director appointed 3043... |  |
Registry | May 8, 1996 | Annual return |  |
Registry | Apr 29, 1996 | Resignation of 2 people: a man and a woman |  |