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360 TALENT LIMITED

Company number 05654354

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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