TALOS PROPERTIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/218 December 2021 | Return of final meeting in a members' voluntary winding up |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | STATEMENT BY DIRECTORS |
| 28/01/2028 January 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 50001 |
| 28/01/2028 January 2020 | SOLVENCY STATEMENT DATED 28/01/20 |
| 28/01/2028 January 2020 | REDUCE ISSUED CAPITAL 28/01/2020 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED JAMES FUGGLE |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR BRADLEY PAUL DUNCAN |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER WATTS |
| 19/11/1819 November 2018 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHALIN PUNN |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BODDINGTON |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR SHALIN PUNN |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HUNADA NOUSS |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MS ELEANOR NANCIE BODDINGTON |
| 26/03/1826 March 2018 | SECRETARY APPOINTED SHALIN PUNN |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY ELEANOR BODDINGTON |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 22/12/1622 December 2016 | SECRETARY APPOINTED ELEANOR NANCIE BODDINGTON |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY DONALD TAYLOR |
| 13/09/1613 September 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 20/07/1620 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DICKER |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR SIMON LLOYD |
| 14/03/1614 March 2016 | SECRETARY APPOINTED MR DONALD TAYLOR |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY EDWARD COLLIER |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR MARTYN NEIL DICKER |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEASBY |
| 30/06/1530 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 01/08/141 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRASS-EHRFELD |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'FLYNN |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THE CHILDRENS INVESTMENT FUND MANAGEMENT (UK) LLP |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKS |
| 25/11/1325 November 2013 | SECRETARY APPOINTED EDWARD COLLIER |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED CHRIS SHEASBY |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MS HUNADA NOUSS |
| 14/08/1314 August 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 27000000.00 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED JOSEPH PAUL O'FLYNN |
| 24/07/1324 July 2013 | COMPANY NAME CHANGED RAINBOWBROOK LIMITED CERTIFICATE ISSUED ON 24/07/13 |
| 24/07/1324 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MARTIN FRASS-EHRFELD |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/07/1318 July 2013 | CORPORATE DIRECTOR APPOINTED THE CHILDRENS INVESTMENT FUND MANAGEMENT (UK) LLP |
| 18/07/1318 July 2013 | CURREXT FROM 31/07/2014 TO 31/08/2014 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR JAMES EDWARD HAWKS |
| 11/07/1311 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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