- Company Overview for TALIANCE LIMITED (07168074)
- Filing history for TALIANCE LIMITED (07168074)
- People for TALIANCE LIMITED (07168074)
- Registers for TALIANCE LIMITED (07168074)
- More for TALIANCE LIMITED (07168074)
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) |
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12 Jul 2018 | AP01 |
Appointment of Mr Angelo Bartolini as a director on 1 July 2018
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12 Jul 2018 | AP01 | Appointment of Ms Liana Luisa Turrin as a director on 1 July 2018 | |
12 Jul 2018 | AP03 | Appointment of Ms Liana Luisa Turrin as a secretary on 1 July 2018 | |
01 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
23 Nov 2017 | PSC05 | Change of details for Taliance Group as a person with significant control on 13 January 2017 | |
06 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
15 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
23 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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23 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 23 November 2015
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01 Oct 2015 | CH01 | Director's details changed for Guillaume Robert Fiastre on 30 June 2014 | |
17 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
27 Feb 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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26 Feb 2015 | AR01 |
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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02 Dec 2014 | AD01 | Registered office address changed from Southbridge House Southbridge Place Croydon Surrey CR0 4HA to 17 Hanover Square London W1S 1BN on 2 December 2014 | |
27 Oct 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 | |
17 Jun 2014 | TM01 | Termination of appointment of Robert Marsh as a director | |
14 Mar 2014 | AR01 |
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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12 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 24 February 2013 with full list of shareholders | |
25 Sep 2012 | AD01 | Registered office address changed from 41 High Street East Grinstead West Sussex RH19 3AF United Kingdom on 25 September 2012 | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Jun 2012 | AP01 | Appointment of Mr Robert Charles Marsh as a director |