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TRAVELERS INSURANCE COMPANY LIMITED

Company number 01034343

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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)
18 Jun 1992 AA Full accounts made up to 30 September 1991
18 Jun 1992 363b Return made up to 08/06/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/92; change of members
18 Jun 1992 363(287) Registered office changed on 18/06/92
30 Apr 1992 88(2)R Ad 09/04/92--------- £ si 8505812@1=8505812 £ ic 25912674/34418486
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/04/92--------- £ si 8505812@1=8505812 £ ic 25912674/34418486
30 Apr 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Mar 1992 88(2)R Ad 24/01/92--------- £ si 8412674@1=8412674 £ ic 17500000/25912674
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/01/92--------- £ si 8412674@1=8412674 £ ic 17500000/25912674
04 Mar 1992 123 £ nc 20000000/50000000 23/01/92
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Request Document£ nc 20000000/50000000 23/01/92
14 Jun 1991 363b Return made up to 08/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/91; no change of members
14 Jun 1991 AA Full accounts made up to 30 September 1990
26 Nov 1990 287 Registered office changed on 26/11/90 from: 15-18 lime st london EC3M 7AP
12 Sep 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Jun 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
12 Jun 1990 363 Return made up to 08/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/06/90; full list of members
30 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1989 395 Particulars of mortgage/charge
18 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
28 Jun 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
28 Jun 1989 363 Return made up to 02/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/89; full list of members
08 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 Oct 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Sep 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge