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TALLAGHT FINANCIAL LTD - 1 Thames Side, Windsor, Berkshire, SL4 1QN, United Kingdom
Company Information
- Company registration number
- 09261403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Thames Side
- Windsor
- Berkshire
- SL4 1QN
- England 1 Thames Side, Windsor, Berkshire, SL4 1QN, England UK
Management
- Managing Directors
- BOLTON, Adam
- KAY, Ian
- MILLER-CHEEVERS, Gary Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-13
- Age Of Company 2014-10-13 9 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Gary Paul Miller-Cheevers
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FAIRFIELD FINANCE LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
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TALLAGHT FINANCIAL LTD Company Description
- TALLAGHT FINANCIAL LTD is a ltd registered in United Kingdom with the Company reg no 09261403. Its current trading status is "live". It was registered 2014-10-13. It was previously called FAIRFIELD FINANCE LTD. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 2022-10-31.It can be contacted at 1 Thames Side .
Get TALLAGHT FINANCIAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tallaght Financial Ltd - 1 Thames Side, Windsor, Berkshire, SL4 1QN, United Kingdom
- 2014-10-13
- 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.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-01) - PSC04
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-02-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-15) - MR01
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change-person-director-company-with-change-date (2023-05-17) - CH01
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change-to-a-person-with-significant-control (2023-05-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2023-07-03) - AA
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confirmation-statement-with-no-updates (2023-11-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-12) - MR04
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memorandum-articles (2021-11-10) - MA
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resolution (2021-11-10) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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capital-allotment-shares (2021-11-04) - SH01
keyboard_arrow_right 2020
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resolution (2020-01-31) - RESOLUTIONS
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memorandum-articles (2020-01-31) - MA
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change-to-a-person-with-significant-control (2020-12-22) - PSC04
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change-person-director-company-with-change-date (2020-12-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-24) - CS01
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change-to-a-person-with-significant-control (2019-12-24) - PSC04
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appoint-person-director-company-with-name-date (2019-12-24) - AP01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-07-24) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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accounts-with-accounts-type-dormant (2016-06-27) - AA
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certificate-change-of-name-company (2016-02-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-director-company-with-name-date (2014-12-23) - AP01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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incorporation-company (2014-10-13) - NEWINC