TALBOT UNDERWRITING CAPITAL LTD

Company number 03439486

Date	Type	Description	View / Download
17 Sep 2020	AP01	Appointment of Mr David Ernest Morris as a director on 16 September 2020	(2 pages)
17 Jul 2020	AP01	Appointment of Mr Julian Graeme Ross as a director on 16 July 2020	(2 pages)
17 Jul 2020	TM01	Termination of appointment of James Edward Skinner as a director on 16 July 2020	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
23 Jul 2019	PSC05	Change of details for American International General, Inc as a person with significant control on 18 July 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Jane Sarah Clouting as a director on 21 November 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr James Edward Skinner as a director on 21 November 2018	(2 pages)
01 Oct 2018	AP03	Appointment of Miss Marie-Claire Gallagher as a secretary on 30 September 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Jane Sarah Clouting as a secretary on 30 September 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
25 Jul 2018	PSC02	Notification of American International General, Inc as a person with significant control on 18 July 2018	(2 pages)
23 Jul 2018	PSC07	Cessation of Validus Holdings, Ltd. as a person with significant control on 18 July 2018	(1 page)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
19 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
02 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 18/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
17 Jun 2016	TM01	Termination of appointment of Michael Edward Arscott Carpenter as a director on 14 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Charles Neville Rupert Atkin as a director on 14 June 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 19 September 2015 Statement of capital on 2015-10-08 GBP 956,560	(16 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 956,560	(16 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)