TALABOT SECURITIES LTD

Company number 06809259

Date	Type	Description	View / Download
23 Oct 2015	AP03	Appointment of Ms Sonia Bhasin-Woods as a secretary on 1 September 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 31 August 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 3rd Floor, 15 Wrights Lane London W8 5SL on 2 September 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Florian Oliver Lahnstein as a director on 31 October 2014	(1 page)
05 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 62,500	(7 pages)
24 Dec 2014	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 4 December 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
24 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 62,500	(8 pages)
17 Jul 2013	AUD	Auditor's resignation	(2 pages)
02 Jul 2013	AUD	Auditor's resignation	(2 pages)
24 May 2013	AP01	Appointment of Prof Dr Roland Berger as a director	(2 pages)
24 May 2013	AD01	Registered office address changed from 1 Grosvenor Place Third Floor London SW1X 7JH United Kingdom on 24 May 2013	(1 page)
24 May 2013	AP01	Appointment of Mr Michel Marie Raoul Gerard Peretie as a director	(2 pages)
24 May 2013	AP01	Appointment of Mr Florian Oliver Lahnstein as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Loic Fery as a director	(1 page)
24 May 2013	TM01	Termination of appointment of Frederic Couderc as a director	(1 page)
20 May 2013	CERTNM	Company name changed chenavari financial advisors LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 NM01 ‐ Change of name by resolution	(3 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
15 Feb 2013	CH01	Director's details changed for Mr Loic Fery on 4 February 2013	(2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Frederic Jean Sylvain Couderc on 4 February 2013	(2 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Aug 2012	AP01	Appointment of Mikael Dominique Nils Mallion as a director	(2 pages)
22 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)