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TALSEN LIMITED

Company number 07529401

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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)
20 Nov 2020 TM01 Termination of appointment of Hazel Etta Beveridge as a director on 30 October 2020
13 Nov 2020 AA Full accounts made up to 31 December 2019
12 Nov 2020 AP01 Appointment of Mrs Hazel Etta Beveridge as a director on 30 October 2020
12 Nov 2020 AP03 Appointment of Mrs Lisa Jane Bush as a secretary on 30 October 2020
12 Nov 2020 AP01 Appointment of Mr Russell David Coward as a director on 30 October 2020
12 Nov 2020 TM02 Termination of appointment of Russell David Coward as a secretary on 30 October 2020
11 Nov 2020 TM01 Termination of appointment of Ian Edward Clark as a director on 30 October 2020
11 Nov 2020 TM01 Termination of appointment of Dane Jonathan Douetil as a director on 30 October 2020
24 Jul 2020 PSC02 Notification of Pioneer Underwriters Holding Company Limited as a person with significant control on 3 October 2019
24 Jul 2020 PSC07 Cessation of Pioneer Underwriting Holdings Limited as a person with significant control on 3 October 2019
04 Jun 2020 TM01 Termination of appointment of Graeme Scott Rayner as a director on 29 May 2020
27 Apr 2020 CH01 Director's details changed for Mr Andrew Neil Mcmellin on 27 April 2020
21 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
15 Apr 2020 TM01 Termination of appointment of Paul William Springman as a director on 17 March 2020
09 Apr 2020 TM01 Termination of appointment of David Foster as a director on 27 March 2020
27 Jan 2020 TM01 Termination of appointment of Simon Gaffney as a director on 20 January 2020
16 Oct 2019 TM01 Termination of appointment of Paul John Vincent as a director on 8 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 PSC02 Notification of Pioneer Underwriting Holdings Limited as a person with significant control on 17 June 2019
17 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 17 June 2019
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
18 Oct 2018 TM01 Termination of appointment of Andrew George Stout as a director on 17 October 2018
17 Oct 2018 AP01 Appointment of Mr Andrew Neil Mcmellin as a director on 16 October 2018
02 Oct 2018 TM01 Termination of appointment of John Maxell Percy Taylor as a director on 30 September 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017