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TALBOT UNDERWRITING HOLDINGS LTD

Company number 02180028

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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)
17 Aug 1994 AA Full group accounts made up to 31 December 1993
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 group accounts made up to 31 December 1993
17 Aug 1994 363s Return made up to 27/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/07/94; full list of members
11 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 363s Return made up to 27/07/93; 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 27/07/93; full list of members
13 Aug 1993 SA Statement of affairs
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Request DocumentStatement of affairs
13 Aug 1993 88(2)O Ad 08/06/93--------- £ si 100@1
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Request DocumentAd 08/06/93--------- £ si 100@1
13 Jul 1993 88(2)P Ad 08/06/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 08/06/93--------- £ si 98@1=98 £ ic 2/100
06 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 Aug 1992 363s Return made up to 27/07/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 27/07/92; change of members
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
28 Aug 1991 363b Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members
28 Aug 1991 363(287) Registered office changed on 28/08/91
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Request DocumentRegistered office changed on 28/08/91
02 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 287 Registered office changed on 08/10/90 from: lloyd's of london one lime street london EC3 7HA
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Request DocumentRegistered office changed on 08/10/90 from: lloyd's of london one lime street london EC3 7HA
10 Aug 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
10 Aug 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
06 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1990 MEM/ARTS Memorandum and Articles of Association