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Trenwick Uk Ltd

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

ARCHER GROUP HOLDINGS PLC
CHARTWELL UK PLC

Details

Company type Private Limited Company, Active
Company Number 02186145
Record last updated Wednesday, January 4, 2023 1:21:47 PM UTC
Official Address 9 Gallery One Lime Street
There are 37 companies registered at this street
Locality Lime Street
Region City Of London, England
Postal Code EC3M7HA
Sector head, office

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TRENWICK UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32019-72019-122022-52022-122024-12024-62024-70123

Directors

Document TypeDoc. Type Publication datePub. 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 Jan 26, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 26, 2018 Persons with significant control Persons with significant control
Registry Jan 23, 2018 Resolution Resolution
Registry Jan 4, 2018 Persons with significant control Persons with significant control
Registry Jan 4, 2018 Persons with significant control 2601067... Persons with significant control 2601067...
Registry Jan 3, 2018 Resignation of one Director Resignation of one Director
Registry Dec 31, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 28, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 27, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 5, 2017 Annual accounts Annual accounts
Registry Apr 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2017 Appointment of a person as Director 2599042... Appointment of a person as Director 2599042...
Registry Jan 17, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 6, 2016 Resignation of one Director Resignation of one Director
Registry Nov 22, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Aug 4, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 29, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 29, 2016 Resignation of one Director Resignation of one Director
Registry Jul 29, 2016 Resignation of one Director 2597641... Resignation of one Director 2597641...
Registry Jul 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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 Feb 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 27, 2016 Annual return Annual return
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Jan 26, 2015 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Sep 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 23, 2014 Annual return Annual return
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 27, 2013 Second filing with mud for form ar01 1650660... Second filing with mud for form ar01 1650660...
Registry Jun 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 7, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2013 Annual return Annual return
Registry Feb 27, 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 Feb 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Appointment of a person as Secretary Appointment of a person 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 Feb 7, 2012 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Change of particulars for director 2657109... Change of particulars for director 2657109...
Registry Feb 7, 2011 Annual return Annual return
Registry Sep 27, 2010 Annual return 7939256... Annual return 7939256...
Registry Sep 23, 2010 Annual return Annual return
Registry Aug 25, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Feb 15, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Appointment of a person Appointment of a person
Registry Jun 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Annual return Annual return
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 22, 2008 Resignation of a person Resignation of a person
Registry Feb 1, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2007 Annual return Annual return
Registry Nov 22, 2006 Resolution Resolution
Registry Nov 22, 2006 Resolution 1788043... Resolution 1788043...
Registry Nov 22, 2006 Resolution Resolution
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Annual return Annual return
Financials Oct 7, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 10, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 10, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 10, 2005 Resolution Resolution
Registry Feb 11, 2005 Annual return Annual return
Registry Feb 2, 2005 Resignation of a person Resignation of a person
Registry Jan 25, 2005 Appointment of a person Appointment of a person
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