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TALISMAN UNDERWRITING PLC

Company number 03370297

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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)
02 Oct 2024 CS01 Confirmation statement made on 12 July 2024 with updates
01 Oct 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 26 June 2024
  • GBP 6,373,333.3
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 6,453,641.3
27 Sep 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 6,453,583.3
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 6,373,365.4
24 Sep 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 12 March 2024
  • GBP 6,366,615.40
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 6,366,618.1
09 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
10 May 2024 AP01 Appointment of Mr John Giles Blundell as a director on 26 April 2024
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 December 2023
  • GBP 6,366,503.1
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 6,360,747.9
19 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 22 November 2023
  • GBP 6,274,075.4
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 6,274,098.5
14 Feb 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 16 October 2023
  • GBP 6,103,848.50
19 Oct 2023 AA Interim accounts made up to 25 September 2023
25 Sep 2023 SH19 Statement of capital on 25 September 2023
  • GBP 6,103,893.60
25 Sep 2023 OC138 Reduction of iss capital and minute (oc)
25 Sep 2023 CERT21 Certificate of cancellation of share premium account
07 Sep 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 1 June 2023
  • GBP 6,103,893.60
06 Sep 2023 CS01 Confirmation statement made on 12 July 2023 with updates
06 Sep 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 19 July 2022
  • GBP 5,640,353.55
06 Sep 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 15 September 2022
  • GBP 5,640,329.95
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 6,103,893.6