About

Registered Number: 05388143
Date of Incorporation: 10/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

 

Based in London, Talan Consulting Uk Ltd was founded on 10 March 2005, it's status in the Companies House registry is set to "Active". This organisation has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASSOULAT, Philippe 19 December 2013 - 1
BEN-AMOU, Eric 19 December 2013 30 April 2018 1
CASTELLANI, Christophe 10 March 2005 04 April 2016 1
LOUVRIER, Julie 20 June 2007 02 April 2015 1
MABROUK, Marjane 21 November 2016 30 April 2018 1
MONICO, Cecile Agnes 01 May 2018 30 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 21 October 2019
CS01 - N/A 17 June 2019
CH01 - Change of particulars for director 17 June 2019
AA - Annual Accounts 06 June 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 29 May 2018
TM01 - Termination of appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
AP01 - Appointment of director 25 May 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 25 November 2016
AP01 - Appointment of director 22 November 2016
AR01 - Annual Return 16 June 2016
TM01 - Termination of appointment of director 14 June 2016
TM02 - Termination of appointment of secretary 14 June 2016
AA - Annual Accounts 08 October 2015
CERTNM - Change of name certificate 03 September 2015
CONNOT - N/A 03 September 2015
AR01 - Annual Return 06 August 2015
TM01 - Termination of appointment of director 07 April 2015
AD01 - Change of registered office address 01 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 19 June 2014
AP01 - Appointment of director 18 June 2014
AP01 - Appointment of director 18 June 2014
AP01 - Appointment of director 18 June 2014
RESOLUTIONS - N/A 11 February 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 13 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 08 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 26 May 2010
CERTNM - Change of name certificate 20 May 2010
CONNOT - N/A 20 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH04 - Change of particulars for corporate secretary 12 April 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 20 April 2009
363a - Annual Return 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
AA - Annual Accounts 07 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2007
RESOLUTIONS - N/A 13 November 2007
RESOLUTIONS - N/A 13 November 2007
RESOLUTIONS - N/A 13 November 2007
RESOLUTIONS - N/A 13 November 2007
123 - Notice of increase in nominal capital 13 November 2007
MEM/ARTS - N/A 13 November 2007
AA - Annual Accounts 31 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
287 - Change in situation or address of Registered Office 03 July 2007
363a - Annual Return 21 March 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 11 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 May 2006
353 - Register of members 11 May 2006
287 - Change in situation or address of Registered Office 11 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2005
RESOLUTIONS - N/A 11 May 2005
123 - Notice of increase in nominal capital 11 May 2005
225 - Change of Accounting Reference Date 28 April 2005
287 - Change in situation or address of Registered Office 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
NEWINC - New incorporation documents 10 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.