TALBOT UNDERWRITING SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mrs Emma Woolley as a director on 2025-05-08 |
| 09/05/259 May 2025 | Termination of appointment of Christopher John Roland Rash as a director on 2025-05-08 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Appointment of Mr Glen Murray Browse as a director on 2024-07-10 |
| 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 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 04/04/244 April 2024 | Termination of appointment of Marie-Claire Gallagher as a secretary on 2024-04-03 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Appointment of Mr Richard David Cowling as a director on 2022-05-13 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCARLETT |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BILSBY |
| 02/10/182 October 2018 | SECRETARY APPOINTED MISS MARIE-CLAIRE GALLAGHER |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY JANE CLOUTING |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR JULIAN GRAEME ROSS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE CLOUTING |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | ADOPT ARTICLES 23/05/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR. DOMINIC JOHN JAMES SCARLETT |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ATKIN |
| 20/04/1620 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED PETER ANTONY BILSBY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARPENTER |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ARSCOTT CARPENTER / 28/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 28/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 28/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NEVILLE RUPERT ATKIN / 28/06/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 16/04/2012 |
| 10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 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 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR GILLES BONVARLET |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE CLOUTING / 14/04/2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED ALLEGHANY UNDERWRITING SERVICES LTD CERTIFICATE ISSUED ON 13/12/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED UNDERWRITERS RE SERVICES LTD CERTIFICATE ISSUED ON 31/03/00 |
| 01/10/991 October 1999 | COMPANY NAME CHANGED VENTON SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 36-38 BOTOLPH LANE LONDON EC3R 8DE |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | S386 DISP APP AUDS 24/07/95 |
| 24/04/9624 April 1996 | S366A DISP HOLDING AGM 24/07/95 |
| 24/04/9624 April 1996 | S252 DISP LAYING ACC 24/07/95 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | S252 DISP LAYING ACC 24/07/95 |
| 22/08/9522 August 1995 | S386 DISP APP AUDS 24/07/95 |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | S366A DISP HOLDING AGM 24/07/95 |
| 12/07/9512 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/07/9512 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 1 FLEET PLACE LONDON EC4M 7WS |
| 12/07/9512 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | COMPANY NAME CHANGED REFAL 457 LIMITED CERTIFICATE ISSUED ON 09/06/95 |
| 07/04/957 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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