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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)
11 Jun 2008 363a Return made up to 08/06/08; full list of members
04 Jun 2008 288c Director's change of particulars / peter hayden / 20/07/2004
07 Apr 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 MEM/ARTS Memorandum and Articles of Association
01 Feb 2008 CERTNM Company name changed st. Paul travelers insurance com pany LIMITED\certificate issued on 01/02/08
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Oct 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 288a New director appointed
27 Jun 2007 363a Return made up to 08/06/07; full list of members
18 Apr 2007 AA Full accounts made up to 31 December 2006
29 Nov 2006 288b Director resigned
19 Jun 2006 363a Return made up to 08/06/06; full list of members
19 Apr 2006 AA Full accounts made up to 31 December 2005
29 Sep 2005 288c Secretary's particulars changed
12 Aug 2005 363a Return made up to 08/06/05; full list of members
09 Jun 2005 288c Director's particulars changed
25 Apr 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
03 Nov 2004 287 Registered office changed on 03/11/04 from: the st. Paul house 27 camperdown street london E1 8DS
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 CERTNM Company name changed st. Paul international insurance company LIMITED\certificate issued on 29/10/04
19 Aug 2004 288a New director appointed
28 Jun 2004 363a Return made up to 08/06/04; full list of members