- Company Overview for TALOS SECURITIES LIMITED (04196325)
- Filing history for TALOS SECURITIES LIMITED (04196325)
- People for TALOS SECURITIES LIMITED (04196325)
- Insolvency for TALOS SECURITIES LIMITED (04196325)
- More for TALOS SECURITIES LIMITED (04196325)
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) |
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12 Jun 2015 | SH19 |
Statement of capital on 12 June 2015
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12 Jun 2015 | CAP-SS | Solvency Statement dated 12/06/15 | |
12 Jun 2015 | RESOLUTIONS |
Resolutions
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05 May 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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11 Mar 2015 | TM01 | Termination of appointment of Alexandre Baumeister as a director on 9 February 2015 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
07 May 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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07 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 21 January 2014
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17 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 12 December 2013
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24 Oct 2013 | AP03 | Appointment of Mr Mark Lloyd as a secretary | |
24 Oct 2013 | AP01 | Appointment of Mr Alex Jacques Guy Buffet as a director | |
24 Oct 2013 | TM01 | Termination of appointment of Paul Greetham as a director | |
18 Oct 2013 | TM02 | Termination of appointment of Valentine Steadman as a secretary | |
15 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Aug 2013 | AP01 | Appointment of Mrs Marie Camille Françoise Senecaut as a director | |
23 Aug 2013 | AP01 | Appointment of Mr John Reed as a director | |
24 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 18 June 2013
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07 May 2013 | SH01 |
Statement of capital following an allotment of shares on 23 April 2013
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09 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
25 Mar 2013 | TM01 | Termination of appointment of Ines Mercereau as a director | |
15 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 12 November 2012
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01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Jun 2012 | CH01 | Director's details changed for Mr Alexandre Baumeister on 11 April 2012 | |
30 Apr 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
23 Apr 2012 | AP01 | Appointment of Mr Beniot Mathieu Grisoni as a director |