Talbot Underwriting Services 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
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 Friday, April 5, 2024 10:04:46 AM UTC Postal Code EC2R 8HP
Visits Document Type Publication date Download link 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 Registry Apr 24, 1996 Elective resolution Registry Apr 24, 1996 Elective resolution 3043... Registry Apr 24, 1996 Elective resolution
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