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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)
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 5,055,849.6
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 5,028,099.6
26 Jun 2021 SH06 Cancellation of shares. Statement of capital on 22 December 2020
  • GBP 4,989,599.60
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 4,989,626.1
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 4,989,547.7
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 4,935,297.7
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 4,624,872.2
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 4,618,515.2
25 Nov 2020 CH01 Director's details changed for Mr David Monksfield on 25 November 2020
09 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 4,618,515.2
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 4,594,274.9
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 4,594,213.3
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 4,373,713.3
08 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 4,323,736.3
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 4,297,736.3
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 4,297,699.3
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2019 AA Interim accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 4,206,699.3
05 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
30 Nov 2018 CH01 Director's details changed for Mr. Robert Edward Eaton on 30 November 2018