TALSEN MARKET SERVICES LIMITED

Company number 03185987

Date	Type	Description	View / Download
18 Nov 2015	CH01	Director's details changed for Jonathan Peter Matthews on 9 November 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Sep 2015	AP01	Appointment of Jonathan Peter Matthews as a director on 18 August 2015	(2 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 10,000	(5 pages)
04 Jun 2015	AP03	Appointment of Russell David Coward as a secretary on 1 May 2015	(2 pages)
11 May 2015	CERTNM	Company name changed pioneer wholesale LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
01 Sep 2014	AD03	Register(s) moved to registered inspection location One America Square London EC3N 2LS	(1 page)
01 Sep 2014	AD02	Register inspection address has been changed to One America Square London EC3N 2LS	(1 page)
29 Aug 2014	AD01	Registered office address changed from One America Square London EC3N 2LS to 7 Bishopsgate London EC2N 3AR on 29 August 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of John James Frederick Hills as a secretary on 30 April 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 10,000	(6 pages)
19 Dec 2013	TM01	Termination of appointment of Roger Cooper as a director	(1 page)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
18 Apr 2013	CERTNM	Company name changed jh intermediaries LIMITED\certificate issued on 18/04/13 RES15 ‐ Change company name resolution on 2013-04-18 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Aug 2011	AP01	Appointment of Darren Peter Doherty as a director ANNOTATION Clarification this document is a duplicate of the AP01 also registered on 15/08/2011	(2 pages)
15 Aug 2011	AP01	Appointment of Darren Peter Doherty as a director	(2 pages)
12 Aug 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2011	TM01	Termination of appointment of Paul Jansen as a director	(1 page)
18 May 2011	TM01	Termination of appointment of Kevin Hastings as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next