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Trenwick Uk Holdings Ltd

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Full Company Report  TRENWICK UK HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 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

CHARTWELL HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03261531
Global Intermediary ID BI6NST.00003.ME.826
Record last updated Wednesday, January 4, 2023 1:20:16 PM UTC
Official Address 9 Gallery One Lime Street
There are 46 companies registered at this street
Locality Lime Street
Region City Of London, England
Postal Code EC3M7HA
Sector Activities of head offices

Charts

Visits

TRENWICK UK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-122024-12024-72024-8012

Directors

Doc. Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 4, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 10, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Appointment of a woman Appointment of a woman
Registry Dec 31, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 27, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 17, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 4, 2016 Appointment of a man as Director and Company Director 3261... Appointment of a man as Director and Company Director 3261...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 23, 2014 Annual return Annual return
Registry Oct 29, 2013 Annual return 3261... Annual return 3261...
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 18, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Annual return Annual return
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Change of particulars for director 3261... Change of particulars for director 3261...
Registry Oct 6, 2010 Annual return Annual return
Registry Aug 23, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 18, 2010 Appointment of a woman as Secretary 3261... Appointment of a woman as Secretary 3261...
Registry Aug 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2009 Appointment of a man as Secretary 3261... Appointment of a man as Secretary 3261...
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Oct 23, 2008 Annual return Annual return
Registry Apr 22, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 22, 2008 Resignation of a secretary Resignation of a secretary
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Registry May 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 12, 2005 Annual return Annual return
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Feb 2, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 19, 2004 Resignation of one Reinsurance Executive and one Director (a man) Resignation of one Reinsurance Executive and one Director (a man)
Registry Oct 13, 2004 Annual return Annual return
Registry Sep 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 7, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 15, 2003 Annual return Annual return
Registry Oct 9, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 16, 2003 Resignation of a director Resignation of a director
Registry Mar 21, 2003 Resignation of one Actuary Reinsurance Executive and one Director (a man) Resignation of one Actuary Reinsurance Executive and one Director (a man)
Registry Mar 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2003 Resignation of a director Resignation of a director
Registry Feb 18, 2003 Resignation of a director 3261... Resignation of a director 3261...
Registry Feb 7, 2003 Resignation of one Reinsurance Executive and one Director (a man) Resignation of one Reinsurance Executive and one Director (a man)
Registry Jan 30, 2003 Resignation of one Reinsurance Executive and one Director (a man) 3261... Resignation of one Reinsurance Executive and one Director (a man) 3261...
Registry Jan 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 24, 2002 Annual return Annual return
Financials Oct 6, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Company name change Company name change
Registry Jul 10, 2002 Change of name certificate Change of name certificate
Financials May 8, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2002 Auditor's letter of resignation 3261... Auditor's letter of resignation 3261...
Registry Nov 4, 2001 Annual return Annual return
Registry Oct 19, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 11, 2001 Appointment of a director Appointment of a director
Registry Oct 10, 2001 Appointment of a director 3261... Appointment of a director 3261...
Registry Oct 10, 2001 Resignation of a director Resignation of a director
Registry Oct 8, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2001 Resignation of a director Resignation of a director
Registry Apr 19, 2001 Resignation of one Insurance Reinsurance Executiv and one Director (a man) Resignation of one Insurance Reinsurance Executiv and one Director (a man)
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