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.
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 |
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 |