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TALISMAN CORPORATE UNDERWRITING LIMITED

Company number 03334337

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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)
20 Jan 2025 PSC05 Change of details for Talisman Underwriting Plc as a person with significant control on 19 January 2025
03 Dec 2024 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincs NG31 6SF
03 Dec 2024 AD02 Register inspection address has been changed to 3 Castlegate Grantham Lincs NG31 6SF
03 Dec 2024 CH01 Director's details changed for Mr Peter Kenneth Steel on 29 November 2024
03 Dec 2024 CH01 Director's details changed for Mr Paul Francis Sandilands on 29 November 2024
03 Dec 2024 CH03 Secretary's details changed for Mr Graham Hodgson on 29 November 2024
02 Dec 2024 AD01 Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 107 Fenchurch Street London EC3M 5JF on 2 December 2024
13 Sep 2024 AA Full accounts made up to 31 December 2023
14 May 2024 AP01 Appointment of Mr John Giles Blundell as a director on 26 April 2024
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
17 Nov 2022 MR01 Registration of charge 033343370410, created on 14 November 2022
17 Nov 2022 MR01 Registration of charge 033343370411, created on 14 November 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
18 Feb 2022 TM01 Termination of appointment of Robert Edward Eaton as a director on 1 February 2022
04 Oct 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
25 Nov 2020 CH01 Director's details changed for Mr David Monksfield on 25 November 2020
07 Jul 2020 AA Full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
23 Jan 2020 MR01 Registration of charge 033343370409, created on 21 January 2020
21 Jan 2020 MR01 Registration of charge 033343370408, created on 21 January 2020
21 Jan 2020 MR01 Registration of charge 033343370407, created on 21 January 2020