TA I LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mrs Elise Patricia Le Clerc as a director on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of William Martin Rigger as a director on 2025-04-07 |
| 22/11/2422 November 2024 | Resolutions |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | Statement of capital on 2024-11-22 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 03/01/243 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 28/02/2228 February 2022 | Appointment of Ms Katharine Boysen as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Shirley Marie Girling as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Steven James Alcock as a director on 2022-02-23 |
| 28/02/2228 February 2022 | Appointment of Mr Paul Daniel Hollands as a director on 2022-02-23 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARCUS DOWDING |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MRS SHIRLEY MARIE GIRLING |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOODINGE |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 11/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR ANDREW KRASNER |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF NELISCHER |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID RAND |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR CHRISTOF NELISCHER |
| 18/12/1718 December 2017 | SECRETARY APPOINTED MR MARCUS PHILIP DOWDING |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / WILLIS INVESTMENT UK HOLDINGS LIMITED / 06/04/2016 |
| 09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIS INVESTMENT UK HOLDINGS LIMITED |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HEW WALLINGER GOODINGE / 09/07/2016 |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR PEEL |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED STEVEN JAMES ALCOCK |
| 13/02/1613 February 2016 | 04/01/16 STATEMENT OF CAPITAL USD 10056027.00 04/01/16 STATEMENT OF CAPITAL GBP 20842723.30 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN |
| 28/07/1528 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | ADOPT ARTICLES 25/06/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 13/09/1213 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE |
| 17/02/1217 February 2012 | ALTER ARTICLES 17/03/2011 |
| 27/01/1227 January 2012 | 25/06/11 FULL LIST AMEND |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PLUMERI |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MILLWATER |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN |
| 22/12/1122 December 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 20747326 17/03/11 STATEMENT OF CAPITAL USD 10010000 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 21/09/1021 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 17/08/1017 August 2010 | ALTER ARTICLES 10/12/2009 |
| 28/07/1028 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JAMES PLUMERI / 12/05/2010 |
| 12/07/1012 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHITTY |
| 11/11/0911 November 2009 | APPOINT PERSON AS DIRECTOR |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED STEPHEN EDWARD WOOD |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | NC INC ALREADY ADJUSTED 15/10/08 |
| 21/10/0821 October 2008 | USD NC 0/10000000 01/10/2008 |
| 21/10/0821 October 2008 | SHARE AGREEMENT OTC |
| 07/07/087 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, 10 TRINITY SQUARE, LONDON, EC3P 3AX |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | REDUCTION OF SHARE PREMIUM |
| 06/12/066 December 2006 | CANCEL SHARE PREM ACCT |
| 27/11/0627 November 2006 | SHARE PREM CANCELLED 10/11/06 |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | S366A DISP HOLDING AGM 19/11/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 13/08/9913 August 1999 | RETURN MADE UP TO 25/06/99; BULK LIST AVAILABLE SEPARATELY |
| 06/08/996 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/996 August 1999 | INC OF DIR REMUNERATION 16/07/99 |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/09/98 |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 28/01/9928 January 1999 | £ NC 400000000/200000100 23/12/98 |
| 28/01/9928 January 1999 | ADOPT MEM AND ARTS 23/12/98 |
| 28/01/9928 January 1999 | £ NC 200000100/400000000 23/12/98 |
| 28/01/9928 January 1999 | ADOPT MEM AND ARTS 23/12/98 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | £ IC 29302716/10302716 18/11/98 £ SR [email protected]=19000000 |
| 22/10/9822 October 1998 | £ IC 70774924/29202716 13/09/98 £ SR [email protected]=41572208 |
| 21/10/9821 October 1998 | NC INC ALREADY ADJUSTED 08/09/98 |
| 07/10/987 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/98 |
| 07/10/987 October 1998 | £ NC 200000100/400000000 13/09/98 |
| 07/10/987 October 1998 | £ NC 400000000/200000100 13/09/98 |
| 07/10/987 October 1998 | ALTER MEM AND ARTS 13/09/98 |
| 07/10/987 October 1998 | NC INC ALREADY ADJUSTED 13/09/98 |
| 07/10/987 October 1998 | CANCEL SHARES 13/09/98 |
| 28/09/9828 September 1998 | ADOPT MEM AND ARTS 13/09/98 |
| 28/09/9828 September 1998 | £ NC 200000000/400000000 13 |
| 28/09/9828 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/98 |
| 14/09/9814 September 1998 | SUB DIVIDE SHARES 10/08/98 |
| 14/09/9814 September 1998 | ADOPT MEM AND ARTS 10/08/98 |
| 14/09/9814 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/98 |
| 14/09/9814 September 1998 | NC INC ALREADY ADJUSTED 10/08/98 |
| 03/09/983 September 1998 | £ NC 100/200000000 10/08/98 |
| 03/09/983 September 1998 | S-DIV 19/08/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED DELPHCLOSE LIMITED CERTIFICATE ISSUED ON 17/07/98 |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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