- Company Overview for TALISMERE MANAGEMENT LIMITED (02714774)
- Filing history for TALISMERE MANAGEMENT LIMITED (02714774)
- People for TALISMERE MANAGEMENT LIMITED (02714774)
- More for TALISMERE MANAGEMENT LIMITED (02714774)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 May 2017 | AP01 | Appointment of Miss Rachael Boothman as a director on 8 May 2017 | |
| 24 Mar 2017 | TM01 | Termination of appointment of Matthew Paul Collins as a director on 24 March 2017 | |
| 24 Mar 2017 | AP03 | Appointment of Mr Daniel Roberts as a secretary on 24 March 2017 | |
| 24 Mar 2017 | TM02 | Termination of appointment of Matthew Paul Collins as a secretary on 24 March 2017 | |
| 07 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 17 Jan 2017 | AP01 | Appointment of Mr Daniel Roberts as a director on 17 January 2016 | |
| 09 Jan 2017 | TM01 | Termination of appointment of Hoon Kim as a director on 9 January 2017 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 27 Jan 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 25 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 30 Sep 2014 | AP01 | Appointment of Mr Hoon Kim as a director on 30 September 2014 | |
| 29 Sep 2014 | TM01 | Termination of appointment of Emine Sari as a director on 29 September 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 20 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 06 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 16 Mar 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 07 Jun 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 07 Jun 2010 | AP01 | Appointment of Ms Emine Sari as a director | |
| 05 Jun 2010 | CH01 | Director's details changed for Antoinette De Bromhead on 14 May 2010 | |
| 05 Jun 2010 | TM01 | Termination of appointment of Fraser Wyeth as a director |