TALISMAN SPECIALTY UK LIMITED

03523759
3RD FLOOR SUITE 37/39 LIME STREET LONDON ENGLAND EC3M 7AY

Documents

Documents
Date Category Description Pages
23 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2024 officers Appointment of director (Mr Christopher Charles Drake) 2 Buy now
19 Aug 2024 accounts Annual Accounts 12 Buy now
20 Jun 2024 officers Appointment of director (Mr Paul Raymond Bennett) 2 Buy now
01 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2024 officers Termination of appointment of director (Bernard George Devereese) 1 Buy now
25 Mar 2024 officers Appointment of secretary (Mr David Goodley) 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 accounts Annual Accounts 13 Buy now
11 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2022 accounts Annual Accounts 13 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 accounts Annual Accounts 13 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 11 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2019 accounts Annual Accounts 14 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Dec 2018 accounts Annual Accounts 10 Buy now
11 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 10 Buy now
25 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
19 Dec 2015 accounts Annual Accounts 8 Buy now
14 Mar 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 7 Buy now
05 Apr 2014 annual-return Annual Return 5 Buy now
21 Sep 2013 accounts Annual Accounts 9 Buy now
30 Apr 2013 annual-return Annual Return 5 Buy now
30 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2012 accounts Annual Accounts 9 Buy now
20 Oct 2012 officers Termination of appointment of director (Robert Best) 1 Buy now
18 Apr 2012 officers Appointment of director (Mr Robert William Best) 2 Buy now
28 Mar 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 18 Buy now
22 Mar 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 12 Buy now
16 Jul 2010 officers Termination of appointment of director (Nigel Hooper) 1 Buy now
16 Jul 2010 officers Termination of appointment of director (James Summers) 1 Buy now
07 Apr 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 accounts Annual Accounts 12 Buy now
13 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
03 Feb 2009 accounts Annual Accounts 10 Buy now
07 Apr 2008 annual-return Return made up to 09/03/08; full list of members 4 Buy now
05 Feb 2008 accounts Annual Accounts 10 Buy now
10 Apr 2007 annual-return Return made up to 09/03/07; full list of members 3 Buy now
25 Jan 2007 accounts Annual Accounts 10 Buy now
10 Apr 2006 annual-return Return made up to 09/03/06; full list of members 3 Buy now
30 Nov 2005 accounts Annual Accounts 10 Buy now
06 Jun 2005 annual-return Return made up to 09/03/05; full list of members 3 Buy now
11 Nov 2004 officers New director appointed 1 Buy now
13 Oct 2004 accounts Annual Accounts 4 Buy now
24 Mar 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
09 Jan 2004 accounts Annual Accounts 4 Buy now
09 Jan 2004 accounts Accounting reference date shortened from 01/11/03 to 31/03/03 1 Buy now
21 Jul 2003 capital Nc inc already adjusted 28/04/03 1 Buy now
21 Jul 2003 resolution Resolution 1 Buy now
02 Jun 2003 incorporation Memorandum Articles 17 Buy now
09 May 2003 officers New director appointed 2 Buy now
02 May 2003 accounts Annual Accounts 3 Buy now
11 Apr 2003 annual-return Return made up to 09/03/03; full list of members 7 Buy now
07 Mar 2003 officers New director appointed 2 Buy now
12 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2002 annual-return Return made up to 09/03/02; full list of members 7 Buy now
14 Mar 2002 accounts Annual Accounts 3 Buy now
23 Mar 2001 accounts Annual Accounts 3 Buy now
15 Mar 2001 annual-return Return made up to 09/03/01; full list of members 6 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
18 May 2000 accounts Annual Accounts 2 Buy now
06 Apr 2000 annual-return Return made up to 09/03/00; full list of members 6 Buy now
26 Apr 1999 annual-return Return made up to 09/03/99; full list of members 6 Buy now
29 Mar 1999 address Registered office changed on 29/03/99 from: 51 eastcheap london EC3M 1JP 1 Buy now
29 Mar 1999 accounts Accounting reference date shortened from 31/03/99 to 01/11/98 1 Buy now
29 Mar 1999 officers New secretary appointed;new director appointed 3 Buy now
29 Mar 1999 officers New director appointed 2 Buy now
29 Mar 1999 officers Director resigned 1 Buy now
29 Mar 1999 officers Director resigned 1 Buy now
29 Mar 1999 officers Secretary resigned 1 Buy now
04 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 1998 incorporation Incorporation Company 29 Buy now