TALGESERN LIMITED: Filings

  • Overview

    Company NameTALGESERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10343721
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TALGESERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2025 with updates

    4 pagesCS01

    Termination of appointment of Rhys Mansel John as a director on Oct 23, 2024

    1 pagesTM01

    Termination of appointment of Fidentia Trustees Limited as a director on Oct 23, 2024

    1 pagesTM01

    Termination of appointment of Fidentia Nominees Limited as a secretary on Oct 23, 2024

    1 pagesTM02

    Cessation of Rhys Mansel John as a person with significant control on Oct 23, 2024

    1 pagesPSC07

    Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF United Kingdom to 5th Floor 40 Gracechurch Street London EC3V 0BT on Oct 29, 2024

    1 pagesAD01

    Notification of Jonathan Tippet Seymour-Williams as a person with significant control on Oct 23, 2024

    2 pagesPSC01

    Appointment of Mark John Tottman as a director on Oct 23, 2024

    2 pagesAP01

    Appointment of Nomina Plc as a director on Oct 23, 2024

    2 pagesAP02

    Appointment of Mr Jonathan Tippet Seymour-Williams as a director on Oct 23, 2024

    2 pagesAP01

    Appointment of Hampden Legal Plc as a secretary on Oct 23, 2024

    2 pagesAP04

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    44 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2022 with updates

    5 pagesCS01

    Termination of appointment of Argenta Secretariat Limited as a secretary on Jan 01, 2022

    1 pagesTM02

    Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Jan 04, 2022

    1 pagesAD01

    Appointment of Fidentia Nominees Limited as a secretary on Jan 01, 2022

    2 pagesAP04

    Change of details for Mr Rhys Mansel John as a person with significant control on Jan 01, 2022

    2 pagesPSC04

    Director's details changed for Mr Rhys Mansel John on Jan 01, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0