TALIANCE LIMITED

Company number 07168074

Date	Type	Description	View / Download
26 May 2021	AP03	Appointment of Terrie-Lynne Devonish as a secretary on 26 April 2021 ANNOTATION Clarification a second filed AP03 was registered on 18/01/2023.	(3 pages)
26 May 2021	AP01	Appointment of Terrie-Lynne Devonish as a director on 26 April 2021 ANNOTATION Clarification a second filed AP01 was registered 14/12/2021.	(3 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
08 Sep 2020	CH01	Director's details changed for Mr Paul John Broadley on 1 September 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Mr Angelo Bartolini on 1 September 2020	(2 pages)
28 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(3 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
07 Dec 2018	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
07 Dec 2018	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
06 Dec 2018	PSC02	Notification of Taliance Group as a person with significant control on 6 April 2016	(2 pages)
06 Dec 2018	PSC07	Cessation of Argus Software (Uk) Ltd as a person with significant control on 16 August 2018	(1 page)
06 Dec 2018	PSC02	Notification of Argus Software (Uk) Ltd as a person with significant control on 16 August 2018	(2 pages)
06 Dec 2018	PSC07	Cessation of Taliance Group as a person with significant control on 16 August 2018	(1 page)
22 Nov 2018	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to 3rd Floor 91-94 Saffron Hill London EC1N 8QP on 22 November 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Guillaume Robert Fiastre as a director on 1 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Fabienne Alliot as a director on 1 July 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Paul Broadley as a director on 1 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
12 Jul 2018	AP01	Appointment of Mr Angelo Bartolini as a director on 1 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/12/21 and again on the 25/11/2022	(2 pages)
12 Jul 2018	AP01	Appointment of Ms Liana Luisa Turrin as a director on 1 July 2018	(2 pages)
12 Jul 2018	AP03	Appointment of Ms Liana Luisa Turrin as a secretary on 1 July 2018	(2 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL