TALSEN HOLDINGS LIMITED

Company number 12073657

Date	Type	Description	View / Download
31 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	(10 pages)
02 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
02 Nov 2023	PSC04	Change of details for Mr Russell David Coward as a person with significant control on 1 October 2023	(2 pages)
03 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(12 pages)
18 Aug 2023	PSC04	Change of details for Mr Russell David Coward as a person with significant control on 31 July 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Hazel Etta Beveridge as a director on 31 July 2023	(1 page)
03 Aug 2023	AP04	Appointment of Callidus Secretaries Limited as a secretary on 3 August 2023	(2 pages)
25 Jul 2023	TM01	Termination of appointment of Nicholas John Ferrier as a director on 12 July 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
30 May 2023	PSC04	Change of details for Mr Russell David Coward as a person with significant control on 12 December 2021	(2 pages)
29 May 2023	CERTNM	Company name changed pioneer underwriters holding company LTD\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	(3 pages)
14 Dec 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(12 pages)
14 Oct 2022	AP01	Appointment of Mr Daniel James Markham as a director on 27 September 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Nicholas John Ferrier as a director on 27 September 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Shelley Lynn Birnie as a director on 26 September 2022	(1 page)
04 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)
04 May 2022	AP01	Appointment of Mrs Shelley Lynn Birnie as a director on 5 January 2022	(2 pages)
03 May 2022	AP01	Appointment of Ms Jennifer Ann Retief as a director on 5 January 2022	(2 pages)
19 Jan 2022	AA	Full accounts made up to 31 December 2020	(33 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 12 December 2021 GBP 1,000	(3 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	(33 pages)
21 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 27 June 2021	(3 pages)
12 Jul 2021	CS01	27/06/21 Statement of Capital gbp 11 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/10/2021.	(6 pages)
22 Jun 2021	AD01	Registered office address changed from 7 Bishopsgate London EC2N 3AR United Kingdom to 36 Old Jewry London EC2R 8DD on 22 June 2021	(1 page)