TALBOT 2002 UNDERWRITING CAPITAL LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 19/06/2519 June 2025 New | Full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Termination of appointment of Christopher John Roland Rash as a director on 2025-05-08 |
| 09/05/259 May 2025 | Appointment of Mrs Emma Woolley as a director on 2025-05-08 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 23/05/2423 May 2024 | Registered office address changed from 60 Threadneedle Street London EC2R 8HP to The Aig Building 58 Fenchurch Street London EC3M 4AB on 2024-05-23 |
| 04/04/244 April 2024 | Termination of appointment of Marie-Claire Gallagher as a secretary on 2024-04-03 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Mr Richard David Cowling as a director on 2022-04-26 |
| 30/03/2230 March 2022 | Registration of charge 042572490083, created on 2022-03-28 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKINNER |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / AMERICAN INTERNATIONAL GENERAL, INC / 18/07/2018 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BILSBY |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR JAMES EDWARD SKINNER |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY JANE CLOUTING |
| 02/10/182 October 2018 | SECRETARY APPOINTED MISS MARIE-CLAIRE GALLAGHER |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE CLOUTING |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 23/07/1823 July 2018 | CESSATION OF VALIDUS HOLDINGS, LTD. AS A PSC |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMERICAN INTERNATIONAL GENERAL, INC |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | ADOPT ARTICLES 18/05/2017 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR. JULIAN GRAEME ROSS |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ATKIN |
| 10/08/1510 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED PETER ANTONY BILSBY |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARPENTER |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE RUPERT ATKIN / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 15/05/2012 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 13/04/2012 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON LONDON EC3V 0JP UK |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR GILLES BONVARLET |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0JP |
| 28/07/0828 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 30/11/0130 November 2001 | S386 DISP APP AUDS 14/11/01 |
| 30/11/0130 November 2001 | NC INC ALREADY ADJUSTED 14/11/01 |
| 30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | £ NC 100/50000 14/11/ |
| 30/11/0130 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/0130 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 14/11/0114 November 2001 | COMPANY NAME CHANGED DWSCO 2201 LIMITED CERTIFICATE ISSUED ON 14/11/01 |
| 23/07/0123 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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