-
-
TALSEN HOLDINGS LIMITED - 36 Old Jewry, London, EC2R 8DD, England, United Kingdom
Company Information
- Company registration number
- 12073657
- 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
- JONES, Jason Sebastian
- FERRIER, Nicholas John
- MARKHAM, Daniel James
- RETIEF, Jennifer Ann
- Company secretaries
- BUSH, Lisa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-27
- Age Of Company 2019-06-27 4 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Russell David Coward
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIONEER UNDERWRITERS HOLDING COMPANY LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-11
- Last Date: 2022-06-27
-
TALSEN HOLDINGS LIMITED Company Description
- TALSEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12073657. Its current trading status is "live". It was registered 2019-06-27. It was previously called PIONEER UNDERWRITERS HOLDING COMPANY LTD. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 36 Old Jewry .
Get TALSEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talsen Holdings Limited - 36 Old Jewry, London, EC2R 8DD, England, United Kingdom
- 2019-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TALSEN HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
change-to-a-person-with-significant-control (2023-05-30) - PSC04
-
certificate-change-of-name-company (2023-05-29) - CERTNM
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-19) - AA
-
appoint-person-director-company-with-name-date (2022-05-03) - AP01
-
appoint-person-director-company-with-name-date (2022-05-04) - AP01
-
confirmation-statement-with-updates (2022-07-04) - CS01
-
termination-director-company-with-name-termination-date (2022-10-13) - TM01
-
appoint-person-director-company-with-name-date (2022-10-13) - AP01
-
appoint-person-director-company-with-name-date (2022-10-14) - AP01
-
accounts-with-accounts-type-unaudited-abridged (2022-12-14) - AA
keyboard_arrow_right 2021
-
resolution (2021-12-19) - RESOLUTIONS
-
memorandum-articles (2021-12-18) - MA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-10-21) - RP04CS01
-
confirmation-statement (2021-07-12) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-22) - AD01
-
capital-allotment-shares (2021-12-20) - SH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-11) - AP01
-
accounts-with-accounts-type-full (2020-11-13) - AA
-
appoint-person-secretary-company-with-name-date (2020-11-11) - AP03
-
termination-secretary-company-with-name-termination-date (2020-11-11) - TM02
-
termination-director-company-with-name-termination-date (2020-11-11) - TM01
-
confirmation-statement-with-updates (2020-07-06) - CS01
-
termination-director-company-with-name-termination-date (2020-06-04) - TM01
-
change-person-director-company-with-change-date (2020-04-27) - CH01
-
notification-of-a-person-with-significant-control (2020-11-13) - PSC01
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
-
termination-director-company-with-name-termination-date (2020-01-06) - TM01
-
cessation-of-a-person-with-significant-control (2020-11-13) - PSC07
-
appoint-person-director-company-with-name-date (2020-12-16) - AP01
-
capital-allotment-shares (2020-11-30) - SH01
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
-
certificate-change-of-name-company (2019-09-06) - CERTNM
-
change-of-name-request-comments (2019-09-06) - NM06
-
incorporation-company (2019-06-27) - NEWINC
-
change-account-reference-date-company-current-shortened (2019-06-27) - AA01
