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TALENT FINANCIAL LIMITED

Company number 05246403

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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 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 10
07 Sep 2010 TM02 Termination of appointment of Mark Ireland as a secretary
19 May 2010 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from 11 Maiden Lane London WC2E 7NA on 23 November 2009
27 Apr 2009 AA Full accounts made up to 31 December 2007
09 Mar 2009 363a Return made up to 30/09/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2006
05 Aug 2008 288b Appointment terminated director william charles
12 Nov 2007 363s Return made up to 30/09/07; no change of members
15 Oct 2007 288a New director appointed
27 Jul 2007 287 Registered office changed on 27/07/07 from: drury house 34-35 russell street london WC2B 5HA
24 Nov 2006 363s Return made up to 30/09/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288b Secretary resigned
04 Nov 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
26 Mar 2005 395 Particulars of mortgage/charge
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned