TALABOT SECURITIES LTD

Company number 06809259

Date	Type	Description	View / Download
16 Sep 2020	TM02	Termination of appointment of Oliver Allan as a secretary on 16 September 2020	(1 page)
12 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 1,025,345	(3 pages)
06 Dec 2019	AP01	Appointment of Mr Nicolas Victor-Emmanuel Stanislas Prat as a director on 1 December 2019	(2 pages)
05 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(7 pages) Download iXBRL
28 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
11 Sep 2019	PSC04	Change of details for Mr Michel Marie Raoul Gerard Peretie as a person with significant control on 1 January 2019	(2 pages)
11 Sep 2019	CH03	Secretary's details changed for Mr Oliver Allan on 1 January 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
24 Dec 2018	AD01	Registered office address changed from 3rd Floor, 15 Wrights Lane London W8 5SL United Kingdom to 11 Pilgrim Street London EC4V 6RN on 24 December 2018	(1 page)
14 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(9 pages) Download iXBRL
27 Apr 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
15 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
03 Aug 2017	TM01	Termination of appointment of Roland Berger as a director on 12 July 2017	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
25 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 53,125	(6 pages)
29 Jan 2016	CH01	Director's details changed for Prof Dr Roland Berger on 20 June 2015	(2 pages)
28 Jan 2016	CH01	Director's details changed for Mr Michel Marie Raoul Gerard Peretie on 20 June 2015	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Sonia Bhasin-Woods as a secretary on 1 January 2016	(1 page)
28 Jan 2016	AP03	Appointment of Mr Oliver Allan as a secretary on 1 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Guilhem Goyard as a director on 1 January 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)