- Company Overview for 360 TALENT LIMITED (05654354)
- Filing history for 360 TALENT LIMITED (05654354)
- People for 360 TALENT LIMITED (05654354)
- More for 360 TALENT LIMITED (05654354)
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 Jan 2018 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
12 Dec 2017 | CH01 | Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 6 June 2013 | |
17 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
21 Jun 2017 | CH01 | Director's details changed for Mr Carl Jean-Dominique Buchalet-Cirilli, on 21 April 2017 | |
21 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 May 2017 | AD01 | Registered office address changed from Commerce House, Second Floor 6 London Street London W2 1HR to Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ on 20 May 2017 | |
16 Dec 2016 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
05 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
13 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
17 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
|
|
31 Jan 2014 | CH01 | Director's details changed for Mr Carl Buchalet on 30 January 2014 | |
31 Jan 2014 | TM02 | Termination of appointment of Amedia Limited as a secretary | |
02 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Jun 2013 | AR01 | Annual return made up to 12 April 2013 with full list of shareholders | |
07 Jun 2013 | TM01 | Termination of appointment of Fabrice Jacquier as a director | |
07 Jun 2013 | AP01 | Appointment of Mr Carl Buchalet as a director | |
08 Mar 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
23 Mar 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
23 Mar 2012 | TM01 | Termination of appointment of Olatokunbo Gbolade as a director | |
23 Mar 2012 | AP01 | Appointment of Mr Fabrice Jacquier as a director | |
23 Mar 2012 | TM01 | Termination of appointment of Edward Witherspoon Ltd as a director |