TALGESERN LIMITED: Filings
Overview
| Company Name | TALGESERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10343721 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TALGESERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Rhys Mansel John as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fidentia Trustees Limited as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fidentia Nominees Limited as a secretary on Oct 23, 2024 | 1 pages | TM02 | ||
Cessation of Rhys Mansel John as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
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 pages | AD01 | ||
Notification of Jonathan Tippet Seymour-Williams as a person with significant control on Oct 23, 2024 | 2 pages | PSC01 | ||
Appointment of Mark John Tottman as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Nomina Plc as a director on Oct 23, 2024 | 2 pages | AP02 | ||
Appointment of Hampden Legal Plc as a secretary on Oct 23, 2024 | 2 pages | AP04 | ||
Appointment of Mr Jonathan Tippet Seymour-Williams as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 21, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Argenta Secretariat Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
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 pages | AD01 | ||
Appointment of Fidentia Nominees Limited as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Change of details for Mr Rhys Mansel John as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Rhys Mansel John on Jan 01, 2022 | 2 pages | CH01 | ||
Appointment of Fidentia Trustees Limited as a director on Jan 01, 2022 | 2 pages | AP02 | ||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||
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