TRAVELERS SYNDICATE MANAGEMENT LIMITED

Company number 03207530

Date	Type	Description	View / Download
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Nov 2023	MA	Memorandum and Articles of Association	(32 pages)
13 Oct 2023	AP03	Appointment of Mrs Jennifer Anne Foley as a secretary on 11 October 2023	(2 pages)
13 Oct 2023	TM02	Termination of appointment of Esterina Elena Fiore as a secretary on 11 October 2023	(1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	(15 pages)
08 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
12 May 2023	AP01	Appointment of Mr Peter Richard Mcconnell as a director on 12 May 2023	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Michael John Gent as a director on 31 December 2022	(1 page)
11 Nov 2022	AP03	Appointment of Miss Esterina Elena Fiore as a secretary on 25 October 2022	(2 pages)
13 Oct 2022	TM02	Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022	(1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(15 pages)
15 Jul 2022	AP01	Appointment of Mr William Andrew Mckee as a director on 12 July 2022	(2 pages)
15 Jul 2022	TM01	Termination of appointment of Gary Stewart Dibb as a director on 12 July 2022	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
04 May 2022	AP01	Appointment of Mr Gregory Dean Somerville as a director on 26 April 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of John Gordon Thomas Carter as a director on 31 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Kevin Christopher Smith as a director on 31 March 2022	(1 page)
17 Mar 2022	AP01	Appointment of Mrs Mary Margaret Woods as a director on 4 March 2022	(2 pages)
23 Feb 2022	TM01	Termination of appointment of Paul Howard Eddy as a director on 16 February 2022	(1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
20 Mar 2020	AD01	Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 20 March 2020	(1 page)
12 Jul 2019	TM01	Termination of appointment of Graham John Mckean as a director on 9 July 2019	(1 page)