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TALOS SECURITIES LIMITED

Company number 04196325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2015 SH19 Statement of capital on 12 June 2015
  • GBP 3,429,162
12 Jun 2015 CAP-SS Solvency Statement dated 12/06/15
12 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 14,429,162
11 Mar 2015 TM01 Termination of appointment of Alexandre Baumeister as a director on 9 February 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 14,429,162
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 14,429,162
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 9,115,152
24 Oct 2013 AP03 Appointment of Mr Mark Lloyd as a secretary
24 Oct 2013 AP01 Appointment of Mr Alex Jacques Guy Buffet as a director
24 Oct 2013 TM01 Termination of appointment of Paul Greetham as a director
18 Oct 2013 TM02 Termination of appointment of Valentine Steadman as a secretary
15 Oct 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 AP01 Appointment of Mrs Marie Camille Françoise Senecaut as a director
23 Aug 2013 AP01 Appointment of Mr John Reed as a director
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 6,271,550
07 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 5,483,204
09 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
25 Mar 2013 TM01 Termination of appointment of Ines Mercereau as a director
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 5,216,300
01 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 CH01 Director's details changed for Mr Alexandre Baumeister on 11 April 2012
30 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Mr Beniot Mathieu Grisoni as a director