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TRENWICK UK LIMITED

Company number 02186145

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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)
27 Sep 2010 AR01 Annual return made up to 31 January 2009 with full list of shareholders
23 Sep 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2019.
25 Aug 2010 AP03 Appointment of Adrianne Cormack as a secretary
03 Aug 2010 TM02 Termination of appointment of Philip Osman as a secretary
02 Jul 2010 AA Accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
30 Oct 2009 AA Accounts made up to 31 December 2008
16 Jun 2009 288a Secretary appointed philip arthur victor selim osman
01 Apr 2009 363a Return made up to 31/01/09; full list of members
05 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Apr 2008 288b Appointment terminated secretary amanda fetto
01 Feb 2008 363a Return made up to 31/01/08; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
25 May 2007 287 Registered office changed on 25/05/07 from: 36 gracechurch street, london, EC3V 0BT
06 Mar 2007 363s Return made up to 31/01/07; full list of members
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
28 Feb 2006 363s Return made up to 31/01/06; full list of members
07 Oct 2005 AA Accounts made up to 31 December 2004
10 Aug 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Aug 2005 MAR Re-registration of Memorandum and Articles
10 Aug 2005 53 Application for reregistration from PLC to private
10 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration