TRAVELERS INSURANCE COMPANY LIMITED
Company number 01034343
- Company Overview for TRAVELERS INSURANCE COMPANY LIMITED (01034343)
- Filing history for TRAVELERS INSURANCE COMPANY LIMITED (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
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|
Request DocumentAd 09/04/92--------- £ si 8505812@1=8505812 £ ic 25912674/34418486 |
| 30 Apr 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 04 Mar 1992 | 88(2)R |
Ad 24/01/92--------- £ si 8412674@1=8412674 £ ic 17500000/25912674
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|
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
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|
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
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|
Request DocumentDirector resigned |
| 29 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Jun 1990 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
| 12 Jun 1990 | 363 |
Return made up to 08/06/90; full list of members
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|
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
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 28 Jun 1989 | 363 |
Return made up to 02/06/89; full list of members
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|
Request DocumentReturn made up to 02/06/89; full list of members |
| 08 Jun 1989 | 288 |
New director appointed
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|
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
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |