TALABOT SECURITIES LTD
Active - Accounts Filed
General Information
NAME
TALABOT SECURITIES LTD
COMPANY NUMBER
06809259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/02/2009
(15 years and 10 months old)
WEBSITE
www.riverrockecp.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/2013
15/11/2023
RIVERROCK SECURITIES LIMITED
View all previous names
LONDON
EC4V 6BW
Telephone: 02072598550
TPS: No
35-38 New Bridge Street
London
EC4V 6BW
11 Pilgrim Street
London
EC4V 6RN
Telephone: 78427650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/06/2024 | Confirmation Statement (CS01) | other | |
| 15/11/2023 | Notice of Change of Name (CONNOT) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERROCK SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALABOT SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALABOT SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALABOT SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2013 - Present (11 years and 6 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
04/02/2009 - 17/05/2013 (4 years and 3 months) Born in Mar 1974 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
04/02/2009 - 17/05/2013 (4 years and 3 months) Born in Jun 1974 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
01/10/2009 - 01/01/2016 (6 years and 3 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/08/2012 - 26/05/2021 (8 years and 9 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 03/06/2024 | Confirmation Statement (CS01) | other | |
| 15/11/2023 | Notice of Change of Name (CONNOT) | changeOfName | |
| 15/11/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 28/03/2023 | Confirmation Statement (CS01) | other | |
| 19/01/2023 | Annual Accounts. (AA) | accounts | |
| 07/10/2022 | Termination of appointment of secretary (TM02) | officers | |
| 08/04/2022 | Change of individual person PSC details (PSC04) | other | |
| 08/04/2022 | Change of director’s details (CH01) | officers | |
| 07/04/2022 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Annual Accounts. (AA) | accounts | |
| 26/05/2021 | Termination of appointment of director (TM01) | officers | |
| 06/05/2021 | Confirmation Statement (CS01) | other | |
| 12/02/2021 | Termination of appointment of director (TM01) | officers | |
| 10/02/2021 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/02/2021 | Amended Accounts. (AAMD) | accounts | |
| 05/02/2021 | No description (RESOLUTIONS) | other | |
| 05/02/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/02/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 05/02/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 01/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 19/01/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/01/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 16/09/2020 | Termination of appointment of secretary (TM02) | officers | |
| 16/09/2020 | Appointment of secretary (AP03) | officers | |
| 12/08/2020 | Annual Accounts. (AA) | accounts | |
| 20/03/2020 | Confirmation Statement (CS01) | other | |
| 19/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2019 | Appointment of director (AP01) | officers | |
| 05/12/2019 | Annual Accounts. (AA) | accounts | |
| 28/11/2019 | No description (RESOLUTIONS) | other | |
| 11/09/2019 | Change of secretary’s details (CH03) | officers | |
| 11/09/2019 | Change of individual person PSC details (PSC04) | other | |
| 14/03/2019 | Confirmation Statement (CS01) | other | |
| 24/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 14/12/2018 | Annual Accounts. (AA) | accounts | |
| 27/04/2018 | Confirmation Statement (CS01) | other | |
| 15/02/2018 | Confirmation Statement (CS01) | other | |
| 03/08/2017 | Termination of appointment of director (TM01) | officers | |
| 26/07/2017 | Annual Accounts. (AA) | accounts | |
| 07/02/2017 | Confirmation Statement (CS01) | other | |
| 04/08/2016 | Annual Accounts. (AA) | accounts | |
| 25/02/2016 | Annual Return (AR01) | returns | |
| 29/01/2016 | Change of director’s details (CH01) | officers | |
| 28/01/2016 | Change of director’s details (CH01) | officers | |
| 28/01/2016 | Termination of appointment of director (TM01) | officers | |
| 28/01/2016 | Appointment of secretary (AP03) | officers | |
| 28/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 22/12/2015 | Annual Accounts. (AA) | accounts | |
| 23/10/2015 | Appointment of secretary (AP03) | officers | |
| 19/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 02/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 06/03/2015 | Termination of appointment of director (TM01) | officers | |
| 05/03/2015 | Annual Return (AR01) | returns | |
| 24/12/2014 | Appointment of corporate secretary (AP04) | officers | |
| 01/10/2014 | Annual Accounts. (AA) | accounts | |
| 24/09/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/03/2014 | Annual Return (AR01) | returns | |
| 17/07/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/07/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/05/2013 | Appointment of director (AP01) | officers | |
| 24/05/2013 | Appointment of director (AP01) | officers | |
| 24/05/2013 | Appointment of director (AP01) | officers | |
| 24/05/2013 | Termination of appointment of director (TM01) | officers | |
| 24/05/2013 | Termination of appointment of director (TM01) | officers | |
| 24/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 20/05/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 02/05/2013 | Annual Accounts. (AA) | accounts | |
| 18/02/2013 | Annual Return (AR01) | returns | |
| 15/02/2013 | Change of director’s details (CH01) | officers | |
| 15/02/2013 | Change of director’s details (CH01) | officers | |
| 14/09/2012 | Annual Accounts. (AA) | accounts | |
| 21/08/2012 | Appointment of director (AP01) | officers | |
| 22/03/2012 | Annual Return (AR01) | returns | |
| 02/03/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/08/2011 | Annual Accounts. (AA) | accounts | |
| 12/04/2011 | Change of director’s details (CH01) | officers | |
| 12/04/2011 | Annual Return (AR01) | returns | |
| 21/01/2011 | Annual Accounts. (AA) | accounts | |
| 16/04/2010 | Return of Allotment of shares (SH01) | capitals | |
| 24/02/2010 | Change of director’s details (CH01) | officers | |
| 24/02/2010 | Appointment of director (AP01) | officers | |
| 24/02/2010 | Annual Return (AR01) | returns | |
| 07/12/2009 | Change of registered office address (AD01) | registeredAddress | |
| 26/10/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 03/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 04/02/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVERROCK SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | Sian Wilson (927427281) has left the board |
| 30/11/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 18/09/2020 | New Company Secretary Sian Wilson (927427281) Appointed |
| 18/09/2020 | Oliver Allan (920462959) has left the board |
| 17/08/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 10/12/2019 | New Board Member Nicolas Victor-Emmanuel Stanislas Prat (923116817) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | Change in Reg. Office |
| 19/12/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Confirmation Statement filed |
| 07/08/2017 | Roland Berger (916878405) has left the board |
| 30/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 01/02/2016 | New Company Secretary Oliver Allan (920462959) Appointed |
| 01/02/2016 | Guilhem Goyard (914919524) has left the board |
| 01/02/2016 | Sonia Bhasin-Woods (920206154) has left the board |
| 01/02/2016 | Sonia Bhasin-Woods (920206154) has left the board |
| 01/02/2016 | Guilhem Goyard (914919524) has left the board |
| 01/02/2016 | New Company Secretary Oliver Allan (920462959) Appointed |
| 28/12/2015 | New Accounts filed |
| 27/10/2015 | New Company Secretary Sonia Bhasin-Woods (920206154) Appointed |
| 21/10/2015 | THROGMORTON SECRETARIES LLP (912392903) has left the board |
| 04/09/2015 | Change in Reg. Office |
| 18/05/2015 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 18/05/2015 | THROGMORTON SECRETARIES LLP (919370867) has left the board |
| 10/03/2015 | Florian Oliver Lahnstein (906874284) has left the board |
| 10/03/2015 | New Annual Return filed |
| 30/12/2014 | New Company Secretary THROGMORTON SECRETARIES LLP (919370867) Appointed |
| 05/10/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 05/06/2013 | Roland Berger (917854598) has left the board |
| 05/06/2013 | New Board Member Roland Berger (916878405) Appointed |
| 29/05/2013 | Loic Fery (914188737) has left the board |
| 29/05/2013 | New Board Member Florian Oliver Lahnstein (906874284) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Annual Return filed |
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