THE TALENT FOUNDRY TRUST
| Status | ACTIVE |
| Company No. | 06852919 |
| Category | |
| Incorporated | 19 Mar 2009 |
| Age | 15 years, 1 month, 22 days |
| Jurisdiction | England Wales |
SUMMARY
THE TALENT FOUNDRY TRUST is an active with number 06852919. It was incorporated 15 years, 1 month, 22 days ago, on 19 March 2009. The company address is 29/30 Fitzroy Square, London, W1T 6LQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Feb 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amy Clare Leonard
Appointment date: 2024-01-01
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Lisa Murphy
Appointment date: 2023-11-27
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-27
Officer name: Joshua Wilfred Krichefski
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-27
Officer name: David Anthony Carter
Documents
Confirmation statement with no updates
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Philip Graf
Termination date: 2022-01-24
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
New address: 29/30 Fitzroy Square London W1T 6LQ
Change date: 2022-08-08
Old address: 87 Second Floor Worship Street London EC2A 2BE England
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Louise Anderson Tomblin
Termination date: 2022-06-13
Documents
Termination secretary company with name termination date
Date: 30 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-05-30
Officer name: Susannah Clare French
Documents
Appoint person secretary company with name date
Date: 30 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-05-30
Officer name: Mrs Jennifer Louise Anderson Tomblin
Documents
Change person director company with change date
Date: 30 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-30
Officer name: Mrs Jennifer Louise Anderson Tomblin
Documents
Appoint person director company with name date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Louise Anderson Tomblin
Appointment date: 2022-04-22
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Resolution
Date: 17 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 25 Jul 2021
Category: Change-of-constitution
Type: CC04
Documents
Statement of companys objects
Date: 13 Jul 2021
Category: Change-of-constitution
Type: CC04
Documents
Statement of companys objects
Date: 13 Jul 2021
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan James Scott
Appointment date: 2021-03-24
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 19 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-19
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-25
Officer name: Mr Mohsen Ojja
Documents
Appoint person secretary company with name date
Date: 29 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Susannah Clare French
Appointment date: 2021-03-24
Documents
Termination secretary company with name termination date
Date: 29 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-24
Officer name: Kirsten Dominica Flynn
Documents
Appoint person director company with name date
Date: 23 Mar 2021
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-25
Officer name: Ms Sarah Louise Richardson
Documents
Change person director company with change date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-23
Officer name: Sir David Charles Maurice Bell
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mark Williams
Termination date: 2020-08-31
Documents
Termination director company with name termination date
Date: 21 Aug 2020
Action Date: 12 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-12
Officer name: Rachel Janet Wolf
Documents
Termination director company with name termination date
Date: 21 Aug 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Lucy Sharp
Termination date: 2020-06-29
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 19 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-19
Documents
Resolution
Date: 07 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 20 Dec 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the talent foundry trust LIMITED\certificate issued on 20/12/19
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Address
Type: AD01
Old address: 3 4th Floor Bolt Court London EC4A 3DQ England
New address: 87 Second Floor Worship Street London EC2A 2BE
Change date: 2019-08-14
Documents
Termination director company with name termination date
Date: 24 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-12
Officer name: Julia Tyler
Documents
Termination director company with name termination date
Date: 24 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Mcallister Cleland
Termination date: 2019-07-08
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 21 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Green
Appointment date: 2019-03-21
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 19 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-19
Documents
Notification of a person with significant control statement
Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 25 Feb 2019
Action Date: 09 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-09
Psc name: David Charles Maurice Bell
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 21 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-19
Officer name: Julia Charity Cleverdon
Documents
Termination director company with name termination date
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-20
Officer name: Timothy John Byles
Documents
Appoint person director company with name date
Date: 14 May 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Sir David Anthony Carter
Documents
Confirmation statement with no updates
Date: 01 Apr 2018
Action Date: 19 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-19
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina Wendy Stowell
Termination date: 2018-02-22
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-01
Officer name: Baroness Tina Wendy Stowell
Documents
Appoint person director company with name date
Date: 26 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Bradley-Jones
Appointment date: 2018-01-01
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 19 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-19
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Tyler
Appointment date: 2017-03-01
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2017
Action Date: 16 Feb 2017
Category: Address
Type: AD01
Old address: 27 Throgmorton Street London EC2N 2AQ
New address: 3 4th Floor Bolt Court London EC4A 3DQ
Change date: 2017-02-16
Documents
Appoint person director company with name date
Date: 16 Feb 2017
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Richard Mark Newby
Appointment date: 2016-10-05
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Termination director company with name termination date
Date: 14 Apr 2016
Action Date: 03 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-03
Officer name: Michael John Richardson
Documents
Annual return company with made up date no member list
Date: 14 Apr 2016
Action Date: 19 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-19
Documents
Termination director company with name termination date
Date: 14 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Howard Naden
Termination date: 2016-03-21
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-20
Officer name: Mr John Mark Williams
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Michelle Ryland
Appointment date: 2015-05-20
Documents
Appoint person director company with name date
Date: 16 Jun 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-20
Officer name: Mr Michael Howard Naden
Documents
Annual return company with made up date no member list
Date: 11 Apr 2015
Action Date: 19 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-19
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-10
Officer name: Mr Joshua Wilfred Krichefski
Documents
Accounts with accounts type full
Date: 03 Feb 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change registered office address company with date old address
Date: 21 May 2014
Action Date: 21 May 2014
Category: Address
Type: AD01
Change date: 2014-05-21
Old address: Hope House 1St Floor 45 Great Peter Street London SW1P 3LT
Documents
Annual return company with made up date no member list
Date: 26 Mar 2014
Action Date: 19 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-19
Documents
Change account reference date company current extended
Date: 03 Mar 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
New date: 2014-08-31
Made up date: 2014-03-31
Documents
Accounts with accounts type full
Date: 10 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Resolution
Date: 21 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Morris
Documents
Termination director company with name
Date: 03 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Adonis
Documents
Annual return company with made up date no member list
Date: 20 Mar 2013
Action Date: 19 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-19
Documents
Termination director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Brighouse
Documents
Appoint person director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Janet Wolf
Documents
Appoint person director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Philip Graf
Documents
Appoint person director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Richardson
Documents
Accounts with accounts type full
Date: 03 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 05 Apr 2012
Action Date: 05 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-05
Old address: 33 Greycoat Street London SW1P 2QF United Kingdom
Documents
Appoint person secretary company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Kirsten Dominica Flynn
Documents
Termination secretary company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Deighton-Fox
Documents
Annual return company with made up date no member list
Date: 22 Mar 2012
Action Date: 19 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-19
Documents
Appoint person director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Andrew Adonis
Documents
Appoint person director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Mcallister Cleland
Documents
Accounts with accounts type full
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person secretary company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Charles Deighton-Fox
Documents
Termination secretary company with name
Date: 23 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Hackwell
Documents
Termination director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Hall
Documents
Annual return company with made up date no member list
Date: 07 Jun 2011
Action Date: 19 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-19
Documents
Change person secretary company with change date
Date: 07 Jun 2011
Action Date: 31 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-05-31
Officer name: Mr Paul Michael Hackwell
Documents
Termination director company with name
Date: 07 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Sorrell
Documents
Accounts with accounts type group
Date: 17 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 01 Apr 2010
Action Date: 19 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-19
Documents
Change person director company with change date
Date: 01 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Baroness Sharp of Guildford Margaret Lucy Sharp
Documents
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