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TRAVELERS LONDON LIMITED

Company number 03900859

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
08 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AP03	Appointment of Ms Esterina Elena Fiore as a secretary on 15 June 2023	View PDF Appointment of Ms Esterina Elena Fiore as a secretary on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of John Matthew Abramson as a director on 30 September 2022	View PDF Termination of appointment of John Matthew Abramson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM02	Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022	View PDF Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
02 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	TM01	Termination of appointment of Hannah Louise Solanki as a director on 28 June 2022	View PDF Termination of appointment of Hannah Louise Solanki as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
11 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
08 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AP01	Appointment of Hannah Louise Solanki as a director on 6 February 2019	View PDF Appointment of Hannah Louise Solanki as a director on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
20 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AP01	Appointment of Mr Joseph Ezer Arazi as a director on 25 July 2018	View PDF Appointment of Mr Joseph Ezer Arazi as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AP01	Appointment of Mrs Fiona Rebecca Harman as a director on 28 November 2017	View PDF Appointment of Mrs Fiona Rebecca Harman as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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TRAVELERS LONDON LIMITED

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