TALKE NOMINEE NO.2 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES TORODE |
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN-MARIE WILMAN / 22/05/2013 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANKLIN |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 1 PORTSOKEN STREET LLOYDS CHAMBERS LONDON E1 8LW |
| 21/10/1021 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED JENNIFER ANN FRANKLIN |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MS EMILY ANN MOUSLEY |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE |
| 20/10/0920 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES PIERCE / 19/10/2009 |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 17/10/0717 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
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