Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TALISMAN UNDERWRITING PLC

Company number 03370297

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2000 287 Registered office changed on 30/05/00 from: 85 gracechurch street london EC3V 0AA
26 Jan 2000 288a New secretary appointed
05 Jan 2000 288b Secretary resigned
29 Dec 1999 88(2)R Ad 24/11/99--------- £ si 39909@.25=9977 £ ic 1304834/1314811
29 Dec 1999 88(2)R Ad 24/11/99--------- £ si 121774@.25=30443 £ si 2177@.1=217 £ ic 1274173/1304834
29 Dec 1999 88(3) Particulars of contract relating to shares
29 Dec 1999 88(2)R Ad 24/11/99--------- £ si 484806@.25=121201 £ ic 1152972/1274173
21 Oct 1999 AA Full accounts made up to 31 December 1998
27 Sep 1999 PROSP Prospectus
21 Jul 1999 PROSP Prospectus
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
04 Jun 1999 363s Return made up to 14/05/99; full list of members
31 Mar 1999 288b Director resigned
25 Mar 1999 88(2)R Ad 17/03/99--------- £ si 12611@.25=3152 £ ic 541203/544355
10 Mar 1999 88(2)R Ad 21/01/99--------- £ si 5551@.25=1387 £ ic 539816/541203
04 Feb 1999 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2420@.1=242 £ ic 496612/539816
20 Nov 1998 88(2)R Ad 21/10/98--------- £ si 13945@.25=3486 £ ic 536333/539819
04 Nov 1998 88(3) Particulars of contract relating to shares
04 Nov 1998 88(2)P Ad 08/10/98--------- £ si 453825@.25=113456 £ ic 422877/536333
14 Oct 1998 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 336463/379670
14 Oct 1998 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 293256/336463
14 Oct 1998 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 250049/293256
14 Oct 1998 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 206842/250049
14 Oct 1998 88(2)R Ad 10/09/98--------- £ si 171849@.25=42962 £ si 2453@.1=245 £ ic 163635/206842