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TALABOT FINANCE LIMITED - 35-38 New Bridge Street, London, EC4V 6BW, England, United Kingdom
Company Information
- Company registration number
- 08412531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35-38 New Bridge Street
- London
- EC4V 6BW
- England 35-38 New Bridge Street, London, EC4V 6BW, England UK
Management
- Managing Directors
- PERETIE, Michel Marie Raoul Gerard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-20
- Age Of Company 2013-02-20 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Michel Marie Raoul Gerard Peretie
- -
- Talabot Investments Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RIVERROCK UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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TALABOT FINANCE LIMITED Company Description
- TALABOT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08412531. Its current trading status is "live". It was registered 2013-02-20. It was previously called RIVERROCK UK LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at 35-38 New Bridge Street .
Get TALABOT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talabot Finance Limited - 35-38 New Bridge Street, London, EC4V 6BW, England, United Kingdom
- 2013-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2024-03-12) - GAZ1
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accounts-with-accounts-type-micro-entity (2024-05-14) - AA
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-06-21) - DISS40
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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gazette-notice-compulsory (2023-06-20) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2023-01-17) - AA
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notification-of-a-person-with-significant-control (2022-04-08) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-08) - PSC07
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change-person-director-company-with-change-date (2022-04-08) - CH01
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confirmation-statement-with-updates (2022-04-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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confirmation-statement-with-updates (2021-04-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-30) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-16) - TM02
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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resolution (2020-02-06) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2020-12-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-micro-entity (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-24) - AD01
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accounts-with-accounts-type-micro-entity (2018-10-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-10-31) - AA
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appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
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change-person-secretary-company-with-change-date (2016-02-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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change-person-director-company-with-change-date (2016-01-28) - CH01
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change-person-secretary-company-with-change-date (2016-01-28) - CH03
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-12-24) - AP04
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-08-02) - AA01
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incorporation-company (2013-02-20) - NEWINC