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TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
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TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED: Filings

    • Overview

    Company NameTRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02706447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Sep 19, 2019

    • Capital: GBP 1
    		6 pagesSH19
    Annotations
    DateAnnotation
    Sep 19, 2019Clarification This form is a second filing of the SH19 registered on 15/08/2019

    Statement of capital on Aug 15, 2019

    • Capital: USD 10,261,492
    • Capital: GBP 5,808,942
    		6 pagesSH19
    Annotations
    DateAnnotation
    Sep 19, 2019Clarification This document was second filed on 19/09/2019.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Lawrence Alexander Siuta as a director on Jun 10, 2019

    		1 pagesTM01

    Termination of appointment of Thomas Michael Kunkel as a director on Jun 10, 2019

    		1 pagesTM01

    Termination of appointment of Paul Howard Eddy as a director on Jun 10, 2019

    		1 pagesTM01

    Termination of appointment of Scott Chandler Belden as a director on Jun 10, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AG to 23-27 Alie Street London E1 8DS on May 01, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 19, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2016

    		26 pagesAA

    Termination of appointment of Bruce Allen Cliff as a director on Dec 16, 2016

    		1 pagesTM01

    Termination of appointment of Doreen Spadorcia as a director on Sep 01, 2016

    		1 pagesTM01

    Annual return made up to Apr 19, 2016

    		21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 5,808,943
    • Capital: USD 10,261,492
    		SH01

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Appointment of John Matthew Abramson as a secretary on Jan 01, 2016

    		3 pagesAP03

    Termination of appointment of Capita Commercial Insurance Services Limited as a secretary on Dec 31, 2015

    		2 pagesTM02

    Registered office address changed from C/O Capita Commercial Insurance Services Limited PO Box 1219 the Grange, Bishops Cleeve Cheltenham England GL50 9WS to Exchequer Court 33 st Mary Axe London EC3A 8AG on Jan 18, 2016

    		2 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0