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Company Name: TRENWICK UNDERWRITING LIMITED

Company Type:

Limited Company

Company No:

02549227

Company Address:

TRENWICK UNDERWRITING LIMITED
36 Gracechurch Street
LONDON
EC3V 0BT


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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TRENWICK UNDERWRITING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Reduction of issued capital - special resolution08/09/1995SRES06
Official Receiver's release10/09/2004RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
OC425 - Order of Court (Section 425)13/06/2003OC425
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
SA - Shares agreement10/09/2003SA
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Order of Court30/04/1996OC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
L64.07 - Release of Official Receiver15/02/1999L64.07
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
CERTNM - Change of name certificate27/06/1993CERTNM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
2.23 - Notice of result of meeting of creditors31/10/19932.23
L64.01HC - Early dissolution request23/01/1995L64.01HC
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
DO1 - Notice of disqualification of an indi29/08/1996DO1
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
3.4 - Certificate of constitution of creditors05/03/19983.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Resolution to re-register - special resolution22/10/1998SRES02
Register of members02/03/2000353
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Notice of discharge of administration order07/09/20022.4(scot)
Declaration of Solvency29/08/20034.70
353a - Register of members in non-legible form15/10/1994353a
362 - Notice of place where an oversea branch register is kept04/10/1993362
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice of receiver's death07/10/19973.3(scot)
Notice of place where an oversea branch register is kept05/01/1994362
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
6 - Cancellation of alteration to the objects of a company07/05/20066
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Notice of a variation or cessation of a disqualification order07/04/1997DO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
OC425 - Order of Court (Section 425)18/08/1994OC425
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Annual Return01/09/2001363s