TALLY MARKETPLACE LENDING SECURITY TRUSTEE COMPANY LIMITED

Company number 08747562

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2021	DS01	Application to strike the company off the register	(1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 3 November 2020 with updates	(4 pages)
30 Mar 2021	PSC05	Change of details for Tally Marketplace Lending Limited as a person with significant control on 7 March 2019	(2 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
15 Mar 2019	AD01	Registered office address changed from 18 Park Place Cardiff CF10 3DQ Wales to St. Magnus House, 6th Floor, 3 Lower Thames Street London EC3R 6HD on 15 March 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 3 November 2018 with no updates	(3 pages)
25 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
18 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2018	CS01	Confirmation statement made on 3 November 2017 with updates	(4 pages)
17 Aug 2018	AD01	Registered office address changed from Capital Tower Capital Tower Business Centre, 3rd Floor Capital, Greyfriars Road Cardiff CF10 3AG Wales to 18 Park Place Cardiff CF10 3DQ on 17 August 2018	(1 page)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
06 Dec 2016	AD01	Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to Capital Tower Capital Tower Business Centre, 3rd Floor Capital, Greyfriars Road Cardiff CF10 3AG on 6 December 2016	(1 page)
05 Dec 2016	CH01	Director's details changed for Mr Parag Satyandraprasad Patel on 1 May 2016	(2 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
03 Oct 2016	TM01	Termination of appointment of Dominic Maher as a director on 3 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Anthony John Keeble as a director on 3 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Hans Geberbauer as a director on 3 October 2016	(1 page)
21 Dec 2015	MA	Memorandum and Articles of Association	(42 pages)

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