TALABOT SECURITIES LTD
| Status | ACTIVE |
| Company No. | 06809259 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2009 |
| Age | 15 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
TALABOT SECURITIES LTD is an active private limited company with number 06809259. It was incorporated 15 years, 4 months, 11 days ago, on 04 February 2009. The company address is 35-38 New Bridge Street, London, EC4V 6BW, England.
Company Fillings
Confirmation statement with no updates
Date: 03 Jun 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Certificate change of name company
Date: 15 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed riverrock securities LIMITED\certificate issued on 15/11/23
Documents
Change of name notice
Date: 15 Nov 2023
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type full
Date: 19 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination secretary company with name termination date
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sian Wilson
Termination date: 2022-10-07
Documents
Change person director company with change date
Date: 08 Apr 2022
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-01
Officer name: Mr Michel Marie Raoul Gerard Peretie
Documents
Change to a person with significant control
Date: 08 Apr 2022
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michel Marie Raoul Gerard Peretie
Change date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 07 Apr 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Accounts with accounts type full
Date: 25 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 16 Oct 2021
Action Date: 06 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Talabot Finance Limited
Notification date: 2021-03-06
Documents
Termination director company with name termination date
Date: 26 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mikael Dominique Nils Mallion
Termination date: 2021-05-26
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Victor-Emmanuel Stanislas Prat
Termination date: 2021-01-19
Documents
Accounts amended with accounts type full
Date: 08 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Legacy
Date: 05 Feb 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Capital
Type: SH19
Capital : 953,945 GBP
Date: 2021-02-05
Documents
Legacy
Date: 05 Feb 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/11/20
Documents
Resolution
Date: 05 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-01
New address: 35-38 New Bridge Street London EC4V 6BW
Old address: 11 Pilgrim Street London EC4V 6RN England
Documents
Legacy
Date: 19 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 19 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/11/20
Documents
Appoint person secretary company with name date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sian Wilson
Appointment date: 2020-09-16
Documents
Termination secretary company with name termination date
Date: 16 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oliver Allan
Termination date: 2020-09-16
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 27 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-27
Capital : 1,025,345 GBP
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-01
Officer name: Mr Nicolas Victor-Emmanuel Stanislas Prat
Documents
Accounts with accounts type unaudited abridged
Date: 05 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 28 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 11 Sep 2019
Action Date: 01 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michel Marie Raoul Gerard Peretie
Change date: 2019-01-01
Documents
Change person secretary company with change date
Date: 11 Sep 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Oliver Allan
Change date: 2019-01-01
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2018
Action Date: 24 Dec 2018
Category: Address
Type: AD01
Old address: 3rd Floor, 15 Wrights Lane London W8 5SL United Kingdom
Change date: 2018-12-24
New address: 11 Pilgrim Street London EC4V 6RN
Documents
Accounts with accounts type unaudited abridged
Date: 14 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Confirmation statement with no updates
Date: 15 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roland Berger
Termination date: 2017-07-12
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Accounts with accounts type full
Date: 04 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Change person director company with change date
Date: 29 Jan 2016
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Prof Dr Roland Berger
Change date: 2015-06-20
Documents
Change person director company with change date
Date: 28 Jan 2016
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-20
Officer name: Mr Michel Marie Raoul Gerard Peretie
Documents
Termination secretary company with name termination date
Date: 28 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sonia Bhasin-Woods
Termination date: 2016-01-01
Documents
Appoint person secretary company with name date
Date: 28 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-01
Officer name: Mr Oliver Allan
Documents
Termination director company with name termination date
Date: 28 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guilhem Goyard
Termination date: 2016-01-01
Documents
Accounts with accounts type full
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 23 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-01
Officer name: Ms Sonia Bhasin-Woods
Documents
Termination secretary company with name termination date
Date: 19 Oct 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-31
Officer name: Throgmorton Secretaries Llp
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2015
Action Date: 02 Sep 2015
Category: Address
Type: AD01
Old address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
Change date: 2015-09-02
New address: 3rd Floor, 15 Wrights Lane London W8 5SL
Documents
Termination director company with name termination date
Date: 06 Mar 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: Florian Oliver Lahnstein
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Appoint corporate secretary company with name date
Date: 24 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Throgmorton Secretaries Llp
Appointment date: 2014-12-04
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous extended
Date: 24 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof Dr Roland Berger
Documents
Change registered office address company with date old address
Date: 24 May 2013
Action Date: 24 May 2013
Category: Address
Type: AD01
Old address: 1 Grosvenor Place Third Floor London SW1X 7JH United Kingdom
Change date: 2013-05-24
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michel Marie Raoul Gerard Peretie
Documents
Appoint person director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Florian Oliver Lahnstein
Documents
Termination director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Loic Fery
Documents
Termination director company with name
Date: 24 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederic Couderc
Documents
Certificate change of name company
Date: 20 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chenavari financial advisors LIMITED\certificate issued on 20/05/13
Documents
Accounts with accounts type full
Date: 02 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 04 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-04
Documents
Change person director company with change date
Date: 15 Feb 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Loic Fery
Change date: 2013-02-04
Documents
Change person director company with change date
Date: 15 Feb 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frederic Jean Sylvain Couderc
Change date: 2013-02-04
Documents
Accounts with accounts type full
Date: 14 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 21 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mikael Dominique Nils Mallion
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2012
Action Date: 04 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-04
Documents
Change account reference date company previous shortened
Date: 02 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 04 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 04 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-04
Documents
Change person director company with change date
Date: 12 Apr 2011
Action Date: 23 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-23
Officer name: Mr Loic Fery
Documents
Accounts with accounts type full
Date: 21 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 16 Apr 2010
Action Date: 31 Dec 2009
Category: Capital
Type: SH01
Capital : 46,250 GBP
Date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 04 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-04
Documents
Appoint person director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guilhem Goyard
Documents
Change person director company with change date
Date: 24 Feb 2010
Action Date: 23 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-23
Officer name: Mr Loic Fery
Documents
Change registered office address company with date old address
Date: 07 Dec 2009
Action Date: 07 Dec 2009
Category: Address
Type: AD01
Old address: Fourth Floor 11 Knightsbridge London SW1X 7LY United Kingdom
Change date: 2009-12-07
Documents
Change account reference date company current extended
Date: 26 Oct 2009
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2010-02-28
Documents
Legacy
Date: 15 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 01/05/09\gbp si 3750@1=3750\gbp ic 42500/46250\
Documents
Legacy
Date: 03 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 04/02/09\gbp si 42400@1=42400\gbp ic 100/42500\
Documents
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