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TALBOT UNDERWRITING LTD

Company number 02202362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2020 TM01 Termination of appointment of Christopher George Townsend as a director on 6 January 2020
08 Oct 2019 AP01 Appointment of Mr David John Batchelor as a director on 1 October 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
09 May 2019 TM01 Termination of appointment of Charles Neville Rupert Atkin as a director on 7 May 2019
01 Feb 2019 AP01 Appointment of Mr David Ernest Morris as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Peter Antony Bilsby as a director on 1 February 2019
16 Nov 2018 CH01 Director's details changed for Mr Matthew Scales on 9 November 2018
09 Oct 2018 AP01 Appointment of Mr Thomas Allen Bolt as a director on 8 October 2018
02 Oct 2018 AP03 Appointment of Miss Marie-Claire Gallagher as a secretary on 30 September 2018
02 Oct 2018 TM02 Termination of appointment of Jane Sarah Clouting as a secretary on 30 September 2018
01 Oct 2018 TM01 Termination of appointment of Jane Sarah Clouting as a director on 30 September 2018
26 Sep 2018 AP01 Appointment of Mr Christopher George Townsend as a director on 25 September 2018
20 Aug 2018 TM01 Termination of appointment of Jeffrey Dean Sangster as a director on 18 August 2018
20 Aug 2018 TM01 Termination of appointment of Edward Joseph Noonan as a director on 18 August 2018
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
18 Jun 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 23/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 AP01 Appointment of Ms Nicola Monica Alexia Burch as a director on 7 April 2017
23 Mar 2017 TM01 Termination of appointment of Anthony James Keys as a director on 16 March 2017
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
21 Jul 2016 TM01 Termination of appointment of John Joseph Hendrickson as a director on 11 July 2016
21 Jul 2016 TM01 Termination of appointment of Jonathan Peter Ritz as a director on 11 July 2016