TRAVELERS UNDERWRITING AGENCY LIMITED

Company number 03708247

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
26 Sep 2023	AP03	Appointment of Mrs Jennifer Anne Foley as a secretary on 21 September 2023	(2 pages)
26 Sep 2023	TM02	Termination of appointment of Esterina Elena Fiore as a secretary on 21 September 2023	(1 page)
18 Jul 2023	AP01	Appointment of Mr Peter Richard Mcconnell as a director on 14 July 2023	(2 pages)
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
09 Jan 2023	TM01	Termination of appointment of Michael John Gent as a director on 31 December 2022	(1 page)
09 Jan 2023	AP01	Appointment of Ms Joanne Howie as a director on 31 December 2022	(2 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	(15 pages)
13 Oct 2022	AP03	Appointment of Ms Esterina Elena Fiore as a secretary on 30 September 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of John Matthew Abramson as a director on 30 September 2022	(1 page)
13 Oct 2022	TM02	Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
08 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
31 Mar 2020	AD01	Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 31 March 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
07 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
14 May 2018	TM02	Termination of appointment of Rosalind Louise Seagren as a secretary on 14 May 2018	(1 page)
01 May 2018	AD01	Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG to 23-27 Alie Street London E1 8DS on 1 May 2018	(1 page)
11 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)