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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)
18 Dec 2009 AP01 Appointment of Mr. Alberto Navarro as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Dec 2009 TM01 Termination of appointment of Vincent Taupin as a director
18 Nov 2009 AP01 Appointment of Mrs Janette Gates as a director
28 Oct 2009 TM01 Termination of appointment of William Kett as a director
12 Oct 2009 CH01 Director's details changed for Paul Greetham on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Andrew Pearson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Vincent Taupin on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Ramon Blanco Duelo on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Benjamin John Cunningham on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 09/04/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288a Director appointed mark pearson
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Remove aud and apt new auditors 12/09/2008
17 Sep 2008 391 Notice of res removing auditor
24 Apr 2008 363a Return made up to 09/04/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from boatman's house 2 selsdon way london E14 9LA
23 Dec 2007 288b Director resigned
23 Dec 2007 288b Secretary resigned
23 Dec 2007 288a New secretary appointed
01 Nov 2007 AA Full accounts made up to 31 December 2006
08 May 2007 88(2)R Ad 03/07/06--------- £ si 64000@1=64000
08 May 2007 363a Return made up to 09/04/07; full list of members