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
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| 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 |