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TALISMAN SPECIALTY UK LIMITED

Company number 03523759

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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)
23 Oct 2024 PSC05 Change of details for Talisman Specialty Underwriters Inc as a person with significant control on 23 October 2024
23 Oct 2024 PSC07 Cessation of Laurence Alan Winter as a person with significant control on 23 October 2024
02 Sep 2024 AP01 Appointment of Mr Christopher Charles Drake as a director on 30 August 2024
19 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
20 Jun 2024 AP01 Appointment of Mr Paul Raymond Bennett as a director on 17 June 2024
01 May 2024 PSC02 Notification of Talisman Specialty Underwriters Inc as a person with significant control on 1 May 2024
01 May 2024 PSC07 Cessation of Bernard George Devereese as a person with significant control on 1 May 2024
01 May 2024 TM01 Termination of appointment of Bernard George Devereese as a director on 1 May 2024
25 Mar 2024 AP03 Appointment of Mr David Goodley as a secretary on 25 March 2024
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
25 Jan 2024 CERTNM Company name changed generic underwriting solutions LIMITED\certificate issued on 25/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-25
23 Jan 2024 AD01 Registered office address changed from C/O Makesure Insurance Services Ltd Pennine House 28 Leman Street London E1 8ER to 3rd Floor Suite 37/39 Lime Street London EC3M 7AY on 23 January 2024
18 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
11 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
17 Apr 2022 AA Total exemption full accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
26 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
30 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017