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TALISMAN UNDERWRITING PLC - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03370297
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Geschäftsführung
- MONKSFIELD, David
- SANDILANDS, Paul Francis
- STEEL, Peter Kenneth
- BLUNDELL, John Giles
- Prokuristen
- HODGSON, Graham
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.05.1997
- Alter der Firma 1997-05-14 27 Jahre
- SIC/NACE
- 65120
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ENCORETONE PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2024-07-26
- Letzte Einreichung: 2023-07-12
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TALISMAN UNDERWRITING PLC Firmenbeschreibung
- TALISMAN UNDERWRITING PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03370297. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.1997 registriert. TALISMAN UNDERWRITING PLC hat Ihre Tätigkeit zuvor unter dem Namen ENCORETONE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über 5Th Floor 70 Gracechurch Street erreicht werden.
Jetzt sichern TALISMAN UNDERWRITING PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Talisman Underwriting Plc - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, Grossbritannien
- 1997-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-10) - AP01
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capital-allotment-shares (2024-02-22) - SH01
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capital-allotment-shares (2024-02-15) - SH01
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capital-cancellation-shares-by-plc (2024-02-19) - SH07
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capital-cancellation-shares-by-plc (2024-02-14) - SH07
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-07-12) - AA
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accounts-with-accounts-type-interim (2023-10-19) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-09-25) - SH19
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legacy (2023-09-25) - OC138
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certificate-capital-cancellation-share-premium-account (2023-09-25) - CERT21
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capital-cancellation-shares-by-plc (2023-09-07) - SH07
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confirmation-statement-with-updates (2023-09-06) - CS01
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capital-cancellation-shares-by-plc (2023-09-06) - SH07
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capital-allotment-shares (2023-09-06) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-25) - CS01
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resolution (2022-07-22) - RESOLUTIONS
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memorandum-articles (2022-07-22) - MA
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accounts-with-accounts-type-group (2022-07-05) - AA
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capital-cancellation-shares (2022-05-05) - SH06
-
capital-allotment-shares (2022-05-05) - SH01
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termination-director-company-with-name-termination-date (2022-02-18) - TM01
-
capital-allotment-shares (2022-05-03) - SH01
-
capital-allotment-shares (2022-02-08) - SH01
-
capital-allotment-shares (2022-01-18) - SH01
-
capital-cancellation-shares (2022-01-18) - SH06
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-07) - SH01
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capital-allotment-shares (2021-06-30) - SH01
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capital-allotment-shares (2021-06-29) - SH01
-
capital-cancellation-shares (2021-06-26) - SH06
-
capital-allotment-shares (2021-06-15) - SH01
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confirmation-statement-with-updates (2021-08-24) - CS01
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capital-allotment-shares (2021-07-16) - SH01
-
capital-allotment-shares (2021-07-05) - SH01
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accounts-with-accounts-type-group (2021-07-14) - AA
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capital-cancellation-shares (2021-07-16) - SH06
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-15) - SH01
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capital-allotment-shares (2020-01-17) - SH01
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accounts-with-accounts-type-group (2020-07-08) - AA
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confirmation-statement-with-updates (2020-07-16) - CS01
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resolution (2020-09-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-11-25) - CH01
keyboard_arrow_right 2019
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resolution (2019-12-31) - RESOLUTIONS
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accounts-with-accounts-type-interim (2019-08-08) - AA
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confirmation-statement-with-updates (2019-07-22) - CS01
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capital-allotment-shares (2019-07-22) - SH01
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accounts-with-accounts-type-group (2019-07-05) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-30) - CH01
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-group (2018-07-02) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-30) - PSC08
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accounts-with-accounts-type-group (2017-07-03) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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accounts-with-accounts-type-group (2016-06-29) - AA
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capital-allotment-shares (2016-06-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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memorandum-articles (2016-03-09) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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capital-allotment-shares (2015-04-14) - SH01
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capital-allotment-shares (2015-03-06) - SH01
-
accounts-with-accounts-type-group (2015-07-03) - AA
-
capital-allotment-shares (2015-03-25) - SH01
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capital-allotment-shares (2015-08-24) - SH01
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capital-allotment-shares (2015-12-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-17) - MR01
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capital-allotment-shares (2015-12-01) - SH01
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capital-allotment-shares (2015-08-26) - SH01
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capital-allotment-shares (2015-12-04) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-03) - SH01
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capital-allotment-shares (2014-01-28) - SH01
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capital-allotment-shares (2014-03-12) - SH01
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accounts-with-accounts-type-group (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-30) - SH01
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capital-allotment-shares (2013-03-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-22) - MR01
-
accounts-with-accounts-type-group (2013-07-03) - AA
-
capital-allotment-shares (2013-12-09) - SH01
-
capital-allotment-shares (2013-12-10) - SH01
-
capital-allotment-shares (2013-12-12) - SH01
-
capital-allotment-shares (2013-12-11) - SH01
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capital-allotment-shares (2013-01-22) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-group (2012-07-03) - AA
keyboard_arrow_right 2011
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resolution (2011-11-21) - RESOLUTIONS
-
legacy (2011-10-01) - MG01
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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capital-allotment-shares (2011-05-03) - SH01
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capital-allotment-shares (2011-03-03) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-12) - SH01
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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accounts-with-accounts-type-group (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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capital-allotment-shares (2010-06-03) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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legacy (2009-05-22) - 88(2)
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accounts-with-accounts-type-group (2009-06-30) - AA
keyboard_arrow_right 2008
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legacy (2008-04-30) - 88(2)
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accounts-with-accounts-type-group (2008-07-22) - AA
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legacy (2008-05-28) - 363a
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legacy (2008-08-04) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-04-03) - 88(2)R
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resolution (2007-02-07) - RESOLUTIONS
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memorandum-articles (2007-02-07) - MEM/ARTS
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legacy (2007-04-25) - 88(2)R
-
legacy (2007-05-22) - 363a
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legacy (2007-07-16) - 88(2)R
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accounts-with-accounts-type-group (2007-07-31) - AA
-
legacy (2007-11-13) - 88(2)R
-
legacy (2007-12-03) - 88(2)R
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legacy (2007-05-21) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-07-19) - 88(2)R
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legacy (2006-05-18) - 363a
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accounts-with-accounts-type-group (2006-08-07) - AA
keyboard_arrow_right 2005
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miscellaneous (2005-12-12) - MISC
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legacy (2005-01-12) - 88(2)R
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legacy (2005-01-14) - 88(2)O
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legacy (2005-06-08) - 363s
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resolution (2005-07-18) - RESOLUTIONS
-
resolution (2005-07-26) - RESOLUTIONS
-
legacy (2005-09-02) - 88(2)R
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legacy (2005-11-03) - 88(2)R
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court-order (2005-11-29) - OC
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certificate-capital-cancellation-share-premium-account (2005-11-30) - CERT21
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legacy (2005-12-07) - 88(2)R
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accounts-with-accounts-type-group (2005-08-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-19) - 88(2)R
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legacy (2004-12-14) - 88(2)O
-
legacy (2004-12-02) - 88(2)R
-
accounts-with-accounts-type-full (2004-09-06) - AA
-
legacy (2004-05-26) - 363s
-
legacy (2004-05-07) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-10-08) - 288b
-
legacy (2003-10-27) - PROSP
-
legacy (2003-01-03) - 88(2)R
-
legacy (2003-03-04) - 288c
-
legacy (2003-04-04) - 88(2)R
-
legacy (2003-06-21) - 287
-
legacy (2003-06-03) - 363s
-
legacy (2003-08-27) - 88(2)R
-
legacy (2003-09-16) - PROSP
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legacy (2003-10-08) - PROSP
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accounts-with-accounts-type-group (2003-08-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 288c
-
legacy (2002-03-20) - 88(2)R
-
legacy (2002-03-26) - 88(2)R
-
legacy (2002-04-19) - 88(2)R
-
accounts-with-accounts-type-group (2002-08-06) - AA
-
legacy (2002-05-28) - 363s
-
legacy (2002-11-07) - PROSP
-
resolution (2002-12-04) - RESOLUTIONS
-
legacy (2002-08-18) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 88(2)R
-
accounts-with-accounts-type-group (2001-07-27) - AA
-
legacy (2001-07-16) - 88(2)R
-
legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-08-01) - AA
-
legacy (2000-06-06) - 363s
-
legacy (2000-05-30) - 287
-
legacy (2000-01-26) - 288a
-
legacy (2000-01-05) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-25) - 288a
-
legacy (1999-06-04) - 363s
-
legacy (1999-03-25) - 88(2)R
-
legacy (1999-02-04) - 88(2)R
-
legacy (1999-03-10) - 88(2)R
-
legacy (1999-07-21) - PROSP
-
legacy (1999-03-31) - 288b
-
accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-12-29) - 88(2)R
-
legacy (1999-12-29) - 88(3)
-
legacy (1999-09-27) - PROSP
keyboard_arrow_right 1998
-
legacy (1998-01-13) - 88(2)R
-
legacy (1998-05-14) - 363s
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accounts-with-accounts-type-full-group (1998-07-31) - AA
-
legacy (1998-08-05) - PROSP
-
legacy (1998-08-20) - 88(2)R
-
legacy (1998-10-14) - 88(2)R
-
legacy (1998-09-10) - PROSP
-
legacy (1998-11-04) - 88(2)P
-
legacy (1998-11-04) - 88(3)
-
legacy (1998-11-20) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-07-15) - 288b
-
legacy (1997-07-15) - 287
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certificate-change-of-name-company (1997-06-02) - CERTNM
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legacy (1997-05-27) - 288a
-
legacy (1997-05-27) - 288b
-
legacy (1997-07-15) - 288a
-
legacy (1997-05-25) - 287
-
incorporation-company (1997-05-14) - NEWINC
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legacy (1997-08-28) - PROSP
-
resolution (1997-08-29) - RESOLUTIONS
-
legacy (1997-12-05) - 88(2)P
-
legacy (1997-08-29) - 122
-
legacy (1997-08-29) - 123
-
legacy (1997-10-20) - 88(2)R
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application-to-commence-business (1997-10-20) - 117
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certificate-authorisation-to-commence-business-borrow (1997-10-20) - CERT8
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legacy (1997-11-07) - 225
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legacy (1997-12-05) - 88(3)