TALABOT FINANCE LIMITED

Company number 08412531

Date	Type	Description	View / Download
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)
30 Oct 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
03 Aug 2017	PSC01	Notification of Michel Marie Raoul Gerard Peretie as a person with significant control on 6 April 2016	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Roland Berger as a director on 12 July 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
31 Oct 2016	AA	Micro company accounts made up to 31 March 2016	(7 pages) Download iXBRL
02 Mar 2016	AP03	Appointment of Mr Oliver Allan as a secretary on 1 January 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Sonia Bhasin-Woods as a secretary on 1 January 2016	(1 page)
24 Feb 2016	CH03	Secretary's details changed for Ms Sonia Bhasin-Woods on 28 January 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(5 pages)
29 Jan 2016	CH01	Director's details changed for Prof Dr Roland Berger on 20 June 2015	(2 pages)
29 Jan 2016	CH01	Director's details changed for Prof Dr Roland Berger on 1 January 2016	(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	CH03	Secretary's details changed for Ms Sonia Bhasin-Woods on 1 January 2016	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
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 RG1 8LS to 3rd Floor, 15 Wrights Lane London W8 5SL on 2 September 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(5 pages)
06 Mar 2015	TM01	Termination of appointment of Florian Oliver Lahnstein as a director on 31 October 2014	(1 page)
24 Dec 2014	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 4 December 2014	(2 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
05 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(5 pages)