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TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED - 23-27 Alie Street, London, E1 8DS, England, United Kingdom
Company Information
- Company registration number
- 02706447
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 23-27 Alie Street
- London
- E1 8DS
- England 23-27 Alie Street, London, E1 8DS, England UK
Management
- Managing Directors
- GENT, Michael John
- HAZZARD, Richard Paul
- Company secretaries
- ABRAMSON, John Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-13
- Dissolved on
- 2020-01-28
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- The Travelers Indemnity Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 5493009A30XLSNZ2U736
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-04-19
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TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED Company Description
- TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02706447. Its current trading status is "closed". It was registered 1992-04-13. It was previously called ST. PAUL TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at 23-27 Alie Street .
Get TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelers Casualty And Surety Company Of Europe Limited - 23-27 Alie Street, London, E1 8DS, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02706447#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02706447#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-01-28) - GAZ2(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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resolution (2019-08-15) - RESOLUTIONS
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gazette-notice-voluntary (2019-11-12) - GAZ1(A)
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legacy (2019-08-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-15) - SH19
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capital-statement-capital-company-with-date-currency-figure (2019-09-19) - SH19
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dissolution-application-strike-off-company (2019-10-31) - DS01
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legacy (2019-08-15) - CAP-SS
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accounts-with-accounts-type-full (2018-05-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-19) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-19) - AP03
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annual-return-company-with-made-up-date (2016-05-16) - AR01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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accounts-with-accounts-type-full (2016-04-25) - AA
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-06) - CH01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
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miscellaneous (2013-10-11) - MISC
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miscellaneous (2013-08-30) - MISC
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auditors-resignation-company (2013-08-22) - AUD
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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termination-director-company-with-name (2012-05-08) - TM01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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accounts-with-accounts-type-full (2012-07-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-18) - TM01
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accounts-with-accounts-type-full (2010-04-29) - AA
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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change-person-director-company-with-change-date (2010-12-07) - CH01
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keyboard_arrow_right 2009
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legacy (2009-05-28) - 288c
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 288b
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accounts-with-accounts-type-full (2009-04-09) - AA
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resolution (2009-06-12) - RESOLUTIONS
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legacy (2009-06-11) - 363a
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legacy (2007-05-23) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-20) - AA
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-24) - CERTNM
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legacy (2005-04-19) - 363a
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legacy (2005-04-18) - 288c
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-11-03) - 288a
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legacy (2005-12-23) - 288b
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-21) - CERTNM
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legacy (2004-08-23) - 288c
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keyboard_arrow_right 2003
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legacy (2003-09-26) - 288b
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certificate-change-of-name-company (2003-07-18) - CERTNM
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legacy (2003-05-09) - 363s
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legacy (2003-05-06) - 288c
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-03-09) - 288a
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legacy (2003-03-09) - 288b
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legacy (2003-01-31) - 288a
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legacy (2003-02-13) - 288a
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legacy (2003-02-19) - 288a
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legacy (2002-12-30) - 288a
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legacy (2002-11-30) - 287
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legacy (2002-08-14) - 363s
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legacy (2001-05-18) - 288b
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legacy (2000-11-07) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-06) - 88(2)R
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legacy (1999-03-24) - 288b
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legacy (1999-05-18) - 363a
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legacy (1998-01-16) - 288a
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legacy (1998-01-28) - 88(2)R
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legacy (1998-09-07) - 287
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 123
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certificate-change-of-name-company (1997-11-24) - CERTNM
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legacy (1997-05-06) - 363a
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legacy (1997-04-16) - 288c
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keyboard_arrow_right 1996
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legacy (1996-04-26) - 363a
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legacy (1996-06-25) - 288
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legacy (1996-07-01) - 288
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legacy (1996-07-05) - 287
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legacy (1996-07-08) - 288
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legacy (1996-07-18) - 288
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legacy (1996-08-02) - 288
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accounts-with-accounts-type-full (1996-07-05) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-13) - 288
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legacy (1995-06-20) - 288
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legacy (1995-06-20) - 287
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legacy (1995-06-27) - 288
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accounts-with-accounts-type-full (1995-06-30) - AA
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legacy (1995-08-01) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-09-26) - RESOLUTIONS
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memorandum-articles (1995-09-26) - MEM/ARTS
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legacy (1995-10-16) - 88(2)R
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legacy (1995-11-28) - 88(2)R
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legacy (1995-09-26) - 123
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keyboard_arrow_right 1994
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legacy (1994-01-07) - 395
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legacy (1994-04-17) - 363x
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legacy (1994-05-31) - 288
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legacy (1994-08-15) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-31) - 288
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legacy (1993-01-20) - 88(2)R
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legacy (1993-01-10) - 123
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legacy (1993-01-04) - 287
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resolution (1993-01-10) - RESOLUTIONS
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legacy (1993-01-10) - 88(2)R
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resolution (1993-02-10) - RESOLUTIONS
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memorandum-articles (1993-02-10) - MEM/ARTS
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legacy (1993-03-18) - 225(1)
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legacy (1993-04-26) - 363x
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legacy (1993-04-28) - 288
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legacy (1993-07-20) - 288
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legacy (1993-09-09) - 287
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accounts-with-accounts-type-full (1993-11-11) - AA
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legacy (1993-07-23) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-07) - 288
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certificate-change-of-name-company (1992-08-12) - CERTNM
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incorporation-company (1992-04-13) - NEWINC
