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TALABOT SECURITIES LTD

Company number 06809259

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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)
18 Sep 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
03 Jun 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CERTNM	Company name changed riverrock securities LIMITED\certificate issued on 15/11/23 RES15 ‐ Change company name resolution on 2023-11-07	View PDF Company name changed riverrock securities LIMITED\certificate issued on 15/11/23 RES15 ‐ Change company name resolution on 2023-11-07 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
07 Oct 2022	TM02	Termination of appointment of Sian Wilson as a secretary on 7 October 2022	View PDF Termination of appointment of Sian Wilson as a secretary on 7 October 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CH01	Director's details changed for Mr Michel Marie Raoul Gerard Peretie on 1 February 2021	View PDF Director's details changed for Mr Michel Marie Raoul Gerard Peretie on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC04	Change of details for Mr Michel Marie Raoul Gerard Peretie as a person with significant control on 1 February 2021	View PDF Change of details for Mr Michel Marie Raoul Gerard Peretie as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
16 Oct 2021	PSC02	Notification of Talabot Finance Limited as a person with significant control on 6 March 2021	View PDF Notification of Talabot Finance Limited as a person with significant control on 6 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Mikael Dominique Nils Mallion as a director on 26 May 2021	View PDF Termination of appointment of Mikael Dominique Nils Mallion as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	TM01	Termination of appointment of Nicolas Victor-Emmanuel Stanislas Prat as a director on 19 January 2021	View PDF Termination of appointment of Nicolas Victor-Emmanuel Stanislas Prat as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Feb 2021	AAMD	Amended full accounts made up to 31 March 2020	View PDF Amended full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
05 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH19	Statement of capital on 5 February 2021 GBP 953,945	View PDF Statement of capital on 5 February 2021 GBP 953,945 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CAP-SS	Solvency Statement dated 20/11/20	View PDF Solvency Statement dated 20/11/20 - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AD01	Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35-38 New Bridge Street London EC4V 6BW on 1 February 2021	View PDF Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35-38 New Bridge Street London EC4V 6BW on 1 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2021	CAP-SS	Solvency Statement dated 20/11/20	View PDF Solvency Statement dated 20/11/20 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP03	Appointment of Ms Sian Wilson as a secretary on 16 September 2020	View PDF Appointment of Ms Sian Wilson as a secretary on 16 September 2020 - link opens in a new window - 2 pages (2 pages)

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