TALBOT UNDERWRITING CAPITAL LTD
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/07/2412 July 2024 | Return of final meeting in a members' voluntary winding up |
| 25/03/2425 March 2024 | Registered office address changed from 60 Threadneedle Street London EC2R 8HP to 1 More London Place London SE1 2AF on 2024-03-25 |
| 18/03/2418 March 2024 | Declaration of solvency |
| 16/03/2416 March 2024 | Register inspection address has been changed to The Aig Building 58 Fenchurch Street London EC3M 4AB |
| 16/03/2416 March 2024 | Register(s) moved to registered inspection location The Aig Building 58 Fenchurch Street London EC3M 4AB |
| 11/03/2411 March 2024 | Appointment of a voluntary liquidator |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/07/2331 July 2023 | Satisfaction of charge 54 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 52 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 38 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 35 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 41 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 40 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 39 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 37 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 33 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 31 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 34 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 32 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 28 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 30 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 29 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 27 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 24 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 26 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 25 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 23 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 22 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 21 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 20 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 19 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 18 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 17 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 12 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 16 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 15 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 14 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 13 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 11 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 10 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 5 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 36 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 51 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 50 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 49 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 47 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 45 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 42 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 48 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 46 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 44 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 43 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 53 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 8 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 6 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 1 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 3 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 2 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 4 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 9 in full |
| 31/07/2331 July 2023 | Satisfaction of charge 7 in full |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Registration of charge 034394860055, created on 2022-03-28 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 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 / JANE SARAH CLOUTING / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID WACHMAN / 15/05/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH CLOUTING / 16/04/2012 |
| 27/09/1127 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 60 THREADNEEDLE STREET LONDON EC2R 8HP |
| 30/09/0930 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0930 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM GRACECHURCH HOUSE 55 GRACECHURCH STREET LONDON EC3V 0JP |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED TALBOT UNDERWRITING LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0124 October 2001 | RE-S.121(1)(B) CONS/DIV 11/10/01 |
| 24/10/0124 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0122 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | AUDITOR'S RESIGNATION |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 55 GRACECHURCH STREET GRACECHURCH HOUSE LONDON EC3U 0JP |
| 19/09/9719 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company