TRAVELERS SYNDICATE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameTRAVELERS SYNDICATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03207530
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRAVELERS SYNDICATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Heike Christa Helene Munro as a director on Jul 23, 2026

    2 pagesAP01

    Confirmation statement made on Jun 04, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    14 pagesAA

    Full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Mary Margaret Woods on Jan 20, 2025

    2 pagesCH01

    Registered office address changed from One Creechurch Place Creechurch Lane London EC3A 5AF United Kingdom to 30 Fenchurch Street London EC3M 3BD on Jan 20, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Appointment of Mrs Jennifer Anne Foley as a secretary on Oct 11, 2023

    2 pagesAP03

    Termination of appointment of Esterina Elena Fiore as a secretary on Oct 11, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Peter Richard Mcconnell as a director on May 12, 2023

    2 pagesAP01

    Termination of appointment of Michael John Gent as a director on Dec 31, 2022

    1 pagesTM01

    Appointment of Miss Esterina Elena Fiore as a secretary on Oct 25, 2022

    2 pagesAP03

    Termination of appointment of John Matthew Abramson as a secretary on Sep 30, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Appointment of Mr William Andrew Mckee as a director on Jul 12, 2022

    2 pagesAP01

    Termination of appointment of Gary Stewart Dibb as a director on Jul 12, 2022

    1 pagesTM01

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Gregory Dean Somerville as a director on Apr 26, 2022

    2 pagesAP01

    Termination of appointment of John Gordon Thomas Carter as a director on Mar 31, 2022

    1 pagesTM01

    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