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TRAVELERS INSURANCE COMPANY LIMITED

Company number 01034343

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Company Results (links open in a new window)
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)
26 Apr 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
22 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 June 2015
View PDF Second filing of AR01 previously delivered to Companies House made up to 8 June 2015 - link opens in a new window - 25 pages (25 pages)
15 Jul 2015 TM01 Termination of appointment of Keith Thomas Purvis as a director on 30 June 2015
View PDF Termination of appointment of Keith Thomas Purvis as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 203,822,115
  • ANNOTATION Clarification a Second filed AR01 is registered on 22/07/2015
View PDF Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 203,822,115
  • ANNOTATION Clarification a Second filed AR01 is registered on 22/07/2015
- link opens in a new window - 23 pages (23 pages)
18 Jun 2015 AP01 Appointment of Matthew Liam Wilson as a director on 5 June 2015
View PDF Appointment of Matthew Liam Wilson as a director on 5 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
12 Nov 2014 AP01 Appointment of Anthony Gerrard Coughlan as a director on 4 November 2014
View PDF Appointment of Anthony Gerrard Coughlan as a director on 4 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014 TM01 Termination of appointment of Gregory Wade Conway as a director on 4 November 2014
View PDF Termination of appointment of Gregory Wade Conway as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 203,822,115
View PDF Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 203,822,115
- link opens in a new window - 22 pages (22 pages)
16 Apr 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
27 Nov 2013 MR01 Registration of charge 010343430007
View PDF Registration of charge 010343430007 - link opens in a new window - 17 pages (17 pages)
27 Nov 2013 MR01 Registration of charge 010343430008
View PDF Registration of charge 010343430008 - link opens in a new window - 18 pages (18 pages)
30 Aug 2013 MISC Section 519
View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
23 Apr 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
01 Aug 2012 AP03 Appointment of John Matthew Abramson as a secretary
View PDF Appointment of John Matthew Abramson as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jul 2012 TM02 Termination of appointment of Alistair Gunn as a secretary
View PDF Termination of appointment of Alistair Gunn as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2012 TM02 Termination of appointment of Graham Jones as a secretary
View PDF Termination of appointment of Graham Jones as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
05 Apr 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
12 Mar 2012 CH03 Secretary's details changed for Graham Keith Jones on 1 March 2012
View PDF Secretary's details changed for Graham Keith Jones on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 02/06/2011
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 02/06/2011
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 16 pages (16 pages)
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 23 pages (23 pages)