TALOS SECURITIES LIMITED

04196325
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
02 Aug 2019 gazette Gazette Dissolved Liquidation 1 Buy now
02 May 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
28 Feb 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jan 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Jan 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Jan 2018 resolution Resolution 1 Buy now
03 Oct 2017 restoration Restoration Order Of Court 3 Buy now
20 Sep 2016 gazette Gazette Dissolved Compulsory 1 Buy now
05 Jul 2016 gazette Gazette Notice Compulsory 1 Buy now
30 Nov 2015 incorporation Memorandum Articles 6 Buy now
30 Nov 2015 resolution Resolution 1 Buy now
30 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2015 capital Statement of capital (Section 108) 4 Buy now
30 Nov 2015 insolvency Solvency Statement dated 25/11/15 1 Buy now
30 Nov 2015 resolution Resolution 4 Buy now
26 Nov 2015 officers Termination of appointment of director (Patrick Francois Henri Sommelet) 1 Buy now
26 Nov 2015 officers Termination of appointment of secretary (Mark Lloyd) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Arnaud Jacques Marie De Gaudemaris) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Alain Bataille) 1 Buy now
09 Oct 2015 accounts Annual Accounts 42 Buy now
05 Oct 2015 officers Termination of appointment of director (Philip Haldane Nunnerley) 1 Buy now
05 Oct 2015 officers Termination of appointment of director (Beniot Mathieu Grisoni) 1 Buy now
05 Oct 2015 officers Termination of appointment of director (John Reed) 1 Buy now
12 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
12 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
12 Jun 2015 insolvency Solvency Statement dated 12/06/15 6 Buy now
12 Jun 2015 resolution Resolution 1 Buy now
05 May 2015 annual-return Annual Return 9 Buy now
11 Mar 2015 officers Termination of appointment of director (Alexandre Baumeister) 1 Buy now
06 Oct 2014 accounts Annual Accounts 46 Buy now
07 May 2014 annual-return Annual Return 9 Buy now
07 Mar 2014 capital Return of Allotment of shares 5 Buy now
17 Jan 2014 capital Return of Allotment of shares 5 Buy now
24 Oct 2013 officers Appointment of secretary (Mr Mark Lloyd) 1 Buy now
24 Oct 2013 officers Appointment of director (Mr Alex Jacques Guy Buffet) 2 Buy now
24 Oct 2013 officers Termination of appointment of director (Paul Greetham) 1 Buy now
18 Oct 2013 officers Termination of appointment of secretary (Valentine Steadman) 1 Buy now
15 Oct 2013 accounts Annual Accounts 46 Buy now
23 Aug 2013 officers Appointment of director (Mrs Marie Camille Françoise Senecaut) 2 Buy now
23 Aug 2013 officers Appointment of director (Mr John Reed) 2 Buy now
24 Jun 2013 capital Return of Allotment of shares 5 Buy now
07 May 2013 capital Return of Allotment of shares 5 Buy now
09 Apr 2013 annual-return Annual Return 8 Buy now
25 Mar 2013 officers Termination of appointment of director (Ines Mercereau) 1 Buy now
15 Nov 2012 capital Return of Allotment of shares 4 Buy now
01 Oct 2012 accounts Annual Accounts 31 Buy now
11 Jun 2012 officers Change of particulars for director (Mr Alexandre Baumeister) 2 Buy now
30 Apr 2012 annual-return Annual Return 19 Buy now
23 Apr 2012 officers Appointment of director (Mr Beniot Mathieu Grisoni) 2 Buy now
13 Apr 2012 capital Return of Allotment of shares 4 Buy now
21 Nov 2011 officers Termination of appointment of director (Ramon Blanco Duelo) 1 Buy now
01 Nov 2011 officers Appointment of director (Mr. Philip Haldane Nunnerley) 2 Buy now
31 Oct 2011 officers Appointment of director (Mr. Arnaud Jacques Marie De Gaudemaris) 2 Buy now
31 Oct 2011 officers Appointment of director (Mr. Patrick Francois Henri Sommelet) 2 Buy now
24 Oct 2011 accounts Annual Accounts 23 Buy now
06 Sep 2011 resolution Resolution 7 Buy now
29 Jun 2011 officers Appointment of director (Mr Alexandre Baumeister) 2 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
02 Mar 2011 officers Termination of appointment of director (Alberto Navarro) 1 Buy now
14 Feb 2011 officers Appointment of director (Mrs Ines Claire, Christine, Marie Mercereau) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Mark Pearson) 1 Buy now
04 Jan 2011 officers Termination of appointment of director (Janette Gates) 1 Buy now
06 Oct 2010 officers Termination of appointment of director (Hugues Le Bret) 1 Buy now
30 Sep 2010 accounts Annual Accounts 22 Buy now
04 Aug 2010 officers Change of particulars for director (Mark Andrew Pearson) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Benjamin Cunningham) 1 Buy now
20 Apr 2010 annual-return Annual Return 8 Buy now
20 Apr 2010 officers Change of particulars for director (Mark Andrew Pearson) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Paul Greetham) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Ramon Blanco Duelo) 2 Buy now
06 Apr 2010 officers Appointment of director (Mr. Alain Bataille) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Mr. Alberto Navarro) 2 Buy now
11 Feb 2010 officers Change of particulars for director (Benjamin John Cunningham) 2 Buy now
04 Feb 2010 officers Appointment of director (Mr. Hugues Marie Bruno Cardin Le Bret) 2 Buy now
18 Dec 2009 officers Appointment of director (Mr. Alberto Navarro) 2 Buy now
16 Dec 2009 resolution Resolution 9 Buy now
16 Dec 2009 officers Termination of appointment of director (Vincent Taupin) 1 Buy now
18 Nov 2009 officers Appointment of director (Mrs Janette Gates) 2 Buy now
28 Oct 2009 officers Termination of appointment of director (William Kett) 1 Buy now
12 Oct 2009 officers Change of particulars for director (Paul Greetham) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Mark Andrew Pearson) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Vincent Taupin) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Ramon Blanco Duelo) 3 Buy now
12 Oct 2009 officers Change of particulars for director (Benjamin John Cunningham) 3 Buy now
30 Sep 2009 accounts Annual Accounts 22 Buy now
23 Apr 2009 annual-return Return made up to 09/04/09; full list of members 5 Buy now
02 Nov 2008 accounts Annual Accounts 21 Buy now
01 Oct 2008 officers Director appointed mark pearson 2 Buy now
17 Sep 2008 resolution Resolution 8 Buy now
17 Sep 2008 resolution Resolution 1 Buy now
17 Sep 2008 auditors Notice of res removing auditor 1 Buy now
24 Apr 2008 annual-return Return made up to 09/04/08; full list of members 4 Buy now
24 Apr 2008 address Registered office changed on 24/04/2008 from boatman's house 2 selsdon way london E14 9LA 1 Buy now
23 Dec 2007 officers Director resigned 1 Buy now
23 Dec 2007 officers Secretary resigned 1 Buy now
23 Dec 2007 officers New secretary appointed 2 Buy now
01 Nov 2007 accounts Annual Accounts 22 Buy now
08 May 2007 capital Ad 03/07/06--------- £ si 64000@1=64000 1 Buy now
08 May 2007 annual-return Return made up to 09/04/07; full list of members 3 Buy now