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TRAFALGAR INSURANCE LIMITED

Company number 00096205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2020 CH01 Director's details changed for Mr Fernley Keith Dyson on 20 October 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
17 Jun 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
29 Aug 2019 MAR Re-registration of Memorandum and Articles
29 Aug 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Aug 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Aug 2019 RR02 Re-registration from a public company to a private limited company
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
14 May 2019 AP01 Appointment of Mr Fernley Keith Dyson as a director on 14 May 2019
14 May 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Mark John Churchlow as a director on 31 December 2018
07 Jun 2018 AUD Auditor's resignation
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
30 May 2018 AA Full accounts made up to 31 December 2017
14 Aug 2017 MR04 Satisfaction of charge 1 in full
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
11 Apr 2017 AA Full accounts made up to 31 December 2016
10 Oct 2016 AP01 Appointment of Mr Simon Cavendish Mcginn as a director on 4 October 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 38,000,000
03 May 2016 TM01 Termination of appointment of Neil David Brettell as a director on 30 April 2016
22 Apr 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 MA Memorandum and Articles of Association
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2015 CH01 Director's details changed for Mr Neil David Brettell on 28 September 2015