-
-
TALSEN MARKET SERVICES LIMITED - 36 Old Jewry, London, EC2R 8DD, England, United Kingdom
Company Information
- Company registration number
- 03185987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Old Jewry
- London
- EC2R 8DD
- England 36 Old Jewry, London, EC2R 8DD, England UK
Management
- Managing Directors
- BEVERIDGE, Hazel Etta
- COWARD, Russell David
- Company secretaries
- BUSH, Lisa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-15
- Age Of Company 1996-04-15 28 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Pioneer Underwriters Holding Company Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIONEER MARKET SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2023-12-18
- Last Date: 2022-12-04
✓
-
TALSEN MARKET SERVICES LIMITED Company Description
- TALSEN MARKET SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03185987. Its current trading status is "live". It was registered 1996-04-15. It was previously called PIONEER MARKET SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at 36 Old Jewry .
Get TALSEN MARKET SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talsen Market Services Limited - 36 Old Jewry, London, EC2R 8DD, England, United Kingdom
- 1996-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TALSEN MARKET SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03185987#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03185987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03185987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
certificate-change-of-name-company (2023-05-29) - CERTNM
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-07) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2022-12-14) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
-
change-sail-address-company-with-old-address-new-address (2021-12-07) - AD02
-
confirmation-statement-with-no-updates (2021-12-07) - CS01
-
accounts-with-accounts-type-small (2021-12-29) - AA
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-04-27) - CH01
-
appoint-person-director-company-with-name-date (2020-04-14) - AP01
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
-
cessation-of-a-person-with-significant-control (2020-07-24) - PSC07
-
accounts-with-accounts-type-small (2020-11-13) - AA
-
appoint-person-secretary-company-with-name-date (2020-11-11) - AP03
-
notification-of-a-person-with-significant-control (2020-07-24) - PSC02
-
appoint-person-director-company-with-name-date (2020-11-11) - AP01
-
change-sail-address-company-with-old-address-new-address (2020-12-04) - AD02
-
confirmation-statement-with-no-updates (2020-12-04) - CS01
-
confirmation-statement-with-updates (2020-12-04) - CS01
-
termination-director-company-with-name-termination-date (2020-11-11) - TM01
-
termination-secretary-company-with-name-termination-date (2020-11-11) - TM02
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-21) - CS01
-
resolution (2019-11-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
notification-of-a-person-with-significant-control (2019-06-18) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2019-06-17) - PSC09
-
appoint-person-director-company-with-name-date (2019-04-10) - AP01
-
termination-director-company-with-name-termination-date (2019-03-19) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-28) - CS01
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
appoint-person-director-company-with-name-date (2018-10-17) - AP01
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
-
accounts-with-accounts-type-full (2018-09-30) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-06-19) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
change-person-director-company-with-change-date (2016-09-27) - CH01
-
appoint-person-director-company-with-name-date (2016-06-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-05-11) - CERTNM
-
appoint-person-secretary-company-with-name-date (2015-06-04) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
-
change-person-director-company-with-change-date (2015-11-18) - CH01
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
-
appoint-person-director-company-with-name-date (2015-09-01) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
-
change-sail-address-company-with-new-address (2014-09-01) - AD02
-
move-registers-to-sail-company-with-new-address (2014-09-01) - AD03
-
accounts-with-accounts-type-dormant (2014-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-19) - TM01
-
accounts-with-accounts-type-dormant (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
-
certificate-change-of-name-company (2013-04-18) - CERTNM
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-02-18) - CERTNM
-
termination-director-company-with-name (2011-05-18) - TM01
-
appoint-person-director-company-with-name (2011-08-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
-
accounts-with-accounts-type-dormant (2011-10-03) - AA
-
resolution (2011-06-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-14) - CH01
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
change-person-secretary-company-with-change-date (2010-06-14) - CH03
-
annual-return-company-with-made-up-date (2010-07-22) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-30) - AA
-
legacy (2009-06-23) - 363a
-
legacy (2009-04-15) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-24) - AA
-
legacy (2008-09-25) - 288b
-
legacy (2008-05-14) - 288a
-
legacy (2008-04-17) - 363a
-
legacy (2008-01-22) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-05) - AA
-
legacy (2007-04-16) - 363a
-
legacy (2007-02-05) - 287
-
auditors-resignation-company (2007-12-05) - AUD
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-01-11) - RESOLUTIONS
-
resolution (2006-04-05) - RESOLUTIONS
-
legacy (2006-04-28) - 363a
-
legacy (2006-06-16) - 288b
-
legacy (2006-07-11) - 288a
-
memorandum-articles (2006-04-05) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-08-17) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-22) - AA
-
legacy (2005-05-06) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-04-28) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-15) - AA
-
legacy (2003-04-28) - 363s
-
legacy (2003-03-14) - 288c
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 363s
-
legacy (2002-07-12) - 288c
-
auditors-resignation-company (2002-11-13) - AUD
-
accounts-with-accounts-type-full (2002-08-14) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-05-04) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-08-04) - 288c
-
legacy (2000-05-17) - 363s
-
legacy (2000-02-16) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 288b
-
legacy (1999-01-25) - 288a
-
legacy (1999-05-05) - 288a
-
accounts-with-accounts-type-full (1999-10-22) - AA
-
legacy (1999-05-04) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-05-05) - 363s
-
accounts-with-accounts-type-full (1998-10-23) - AA
-
legacy (1998-07-21) - 288b
-
legacy (1998-07-21) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 363s
-
accounts-with-accounts-type-full (1997-06-29) - AA
Add all to Cart
keyboard_arrow_right 1996
-
incorporation-company (1996-04-15) - NEWINC
-
legacy (1996-07-19) - 288
-
legacy (1996-07-19) - 287
-
legacy (1996-07-29) - 225
-
legacy (1996-07-29) - 123
-
resolution (1996-07-29) - RESOLUTIONS
-
legacy (1996-07-29) - 88(2)R
-
legacy (1996-07-29) - 288
-
certificate-change-of-name-company (1996-08-01) - CERTNM
-
legacy (1996-08-12) - 287
-
legacy (1996-08-16) - 287
-
legacy (1996-08-16) - 288
