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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)
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
02 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
03 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
30 Jun 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 3,979,289.7
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 395,008.95
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 3,901,958.8
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 3,935,285.6
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 3,901,952.1
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 3,856,456.6
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 3,856,453.2
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 3,816,703.2
13 Dec 2016 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 December 2016
29 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 3,386,621.30
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 3,369,954.80
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 3,806,703.20
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 3,678,254.60
10 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3,386,621.3
09 Mar 2016 MA Memorandum and Articles of Association
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 3,331,970
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 3,331,956.7
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 3,151,956.70
17 Sep 2015 MR01 Registration of charge 033702970005, created on 15 September 2015