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TALUS INSURANCE BROKERS LIMITED

Company number 05201529

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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)
10 Jun 2022 PSC02 Notification of Castel Underwriting Agencies Limited as a person with significant control on 1 April 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
11 Dec 2019 TM02 Termination of appointment of Stephen John Britt as a secretary on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of Jonathan James Simon Godfray as a director on 29 November 2019
11 Dec 2019 TM01 Termination of appointment of Mark John Harrington as a director on 29 November 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
07 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
04 May 2018 AP03 Appointment of Mr Stephen John Britt as a secretary on 4 May 2018
24 Jan 2018 AP01 Appointment of Mr Roland John Hill as a director on 22 January 2018
30 Nov 2017 TM01 Termination of appointment of Nicholas Mervyn Maddalena as a director on 17 November 2017
30 Nov 2017 TM01 Termination of appointment of Thomas Allan Brown as a director on 17 November 2017
30 Nov 2017 TM02 Termination of appointment of Thomas Brown as a secretary on 17 November 2017
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
15 Aug 2017 AD04 Register(s) moved to registered office address 33 Gracechurch Street London EC3V 0BT
06 Apr 2017 AA Full accounts made up to 31 December 2016
15 Sep 2016 AD01 Registered office address changed from Level 3 Suite 3 Baltic Place West Baltic Place South Shore Road Gateshead Tyne and Wear NE8 3BA to 33 Gracechurch Street London EC3V 0BT on 15 September 2016
17 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
23 Mar 2016 AA Full accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 156.4