TALBOT UNDERWRITING RISK SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Appointment of Mr Paul Beattie as a director on 2024-11-11 |
| 19/11/2419 November 2024 | Appointment of Mr Oliver Richards as a director on 2024-11-11 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 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 |
| 24/01/2424 January 2024 | Termination of appointment of Edward James Bryant Atkin as a director on 2024-01-23 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Appointment of Mr Philip John West as a director on 2022-11-17 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Termination of appointment of Edward Rodney Style as a director on 2022-09-05 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Appointment of Mr Russell Eric Bean as a director on 2021-06-14 |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED JAMES EDWARD SKINNER |
| 14/11/1314 November 2013 | |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE CLOUTING |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY JANE CLOUTING |
| 28/10/1328 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARPENTER |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED GRAHAM THOMAS PETER MCMANUS |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED PAUL RICHARD LOWE |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED EDWARD RODNEY STYLE |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ATKIN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WACHMAN |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEYS |
| 10/10/1210 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 26/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 26/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES KEYS / 26/06/2012 |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 26/06/2012 |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE RUPERT ATKIN / 13/06/2012 |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOSWORTH |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED PETER ANTONY BILSBY |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 16/04/2012 |
| 05/04/125 April 2012 | COMPANY NAME CHANGED UNDERWRITING RISK SERVICES LTD CERTIFICATE ISSUED ON 05/04/12 |
| 05/04/125 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/125 April 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALES |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 10/10/1110 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE REETH |
| 11/10/1011 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 08/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 08/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PETER REETH / 08/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES KEYS / 08/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PROWSE BOSWORTH / 08/10/2009 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0JP |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR GILLES BONVARLET |
| 15/10/0815 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED ALLEGHANY UNDERWRITING RISK SERV ICES LTD CERTIFICATE ISSUED ON 13/12/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED UNDERWRITERS RE RISK SERVICES LT D CERTIFICATE ISSUED ON 31/03/00 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | COMPANY NAME CHANGED VENTON RISK SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 05/11/975 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/975 November 1997 | NC INC ALREADY ADJUSTED 07/10/97 |
| 29/10/9729 October 1997 | COMPANY NAME CHANGED MARINASURE LIMITED CERTIFICATE ISSUED ON 30/10/97 |
| 28/10/9728 October 1997 | � NC 2000/2500000 07/1 |
| 28/10/9728 October 1997 | ALTER MEM AND ARTS 07/10/97 |
| 28/10/9728 October 1997 | ALTER MEM AND ARTS 07/10/97 |
| 28/10/9728 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/97 |
| 28/10/9728 October 1997 | RE ALLOTMENTS 07/10/97 |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: G OFFICE CHANGED 28/10/97 36/38 BOTOLPH LANE LONDON L2 9RU |
| 28/10/9728 October 1997 | S252 DISP LAYING ACC 07/10/97 |
| 28/10/9728 October 1997 | S366A DISP HOLDING AGM 07/10/97 |
| 28/10/9728 October 1997 | S386 DIS APP AUDS 07/10/97 |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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