Talsen Service Company Limited. net worth, address, company information. Free

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Talsen Service Company Limited (reg no 08743735) is a private limited company legally formed on 2013-10-22 in England. The firm has its registered office at 36 Old Jewry, London EC2R 8DD. Changed on 2023-05-29, the previous name the enterprise utilized was Pioneer Service Company Limited. Talsen Service Company Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Talsen Service Company Limited
Number	08743735
Date of Incorporation:	October 22, 2013
End of financial year:	31 December
Address:	36 Old Jewry, London, EC2R 8DD
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Daniel M. (in the company from 01 August 2023), Russell C. (appointment date: 30 October 2020). 1 secretary is present: Lisa B. (appointed on 30 October 2020). The Companies House lists 2 persons of significant control, namely: Pioneer Underwriters Holding Company Limited is located at 7 Bishopsgate, EC2N 3AR London. The corporate PSC has over 3/4 of shares,. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Pioneer Underwriters Holding Company Limited

3 October 2019

Address	7 Bishopsgate 7 Bishopsgate, London, EC2N 3AR, United Kingdom
Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	12073657
Nature of control:	75,01-100% shares

Pioneer Underwriting Holdings Limited

17 June 2019 - 3 October 2019

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	07529986
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 20th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 20th Nov 2023 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 1st Aug 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Thu, 3rd Aug 2023 filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed pioneer service company LIMITEDcertificate issued on 29/05/23 filed on: 29th, May 2023 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 20th Nov 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 15th Dec 2021 - the day director's appointment was terminated filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 29th, December 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Sat, 20th Nov 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 19th Oct 2020: 101.00 GBP filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 30th Oct 2020: 101.00 GBP filed on: 20th, December 2021 \| capital	Free Download (3 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Becket House 36 Old Jewry London EC2R 8DD. Previous address: 7 Bishopsgate London EC2N 3AR England filed on: 8th, December 2021 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 19th Oct 2020: 1.00 GBP filed on: 1st, December 2021 \| capital	Free Download (3 pages)
(AD01) Address change date: Tue, 22nd Jun 2021. New Address: 36 Old Jewry London EC2R 8DD. Previous address: 7 Bishopsgate London EC2N 3AR filed on: 22nd, June 2021 \| address	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 7 Bishopsgate London EC2N 3AR. Previous address: One America Square London EC3N 2LS England filed on: 4th, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 20th Nov 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, November 2020 \| accounts	Free Download (19 pages)
(AP01) On Fri, 30th Oct 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Oct 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 30th Oct 2020 filed on: 11th, November 2020 \| officers	Free Download (2 pages)
(TM02) Fri, 30th Oct 2020 - the day secretary's appointment was terminated filed on: 11th, November 2020 \| officers	Free Download (1 page)
(TM01) Fri, 30th Oct 2020 - the day director's appointment was terminated filed on: 11th, November 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 3rd Oct 2019 filed on: 24th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 3rd Oct 2019 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 27th Apr 2020 director's details were changed filed on: 27th, April 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 27th Mar 2020 - the day director's appointment was terminated filed on: 9th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 20th Nov 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (20 pages)
(PSC02) Notification of a person with significant control Mon, 17th Jun 2019 filed on: 17th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 17th Jun 2019 filed on: 17th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 20th Nov 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 16th Oct 2018 new director was appointed. filed on: 17th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
(TM01) Fri, 23rd Feb 2018 - the day director's appointment was terminated filed on: 26th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 7th Nov 2017 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Mon, 24th Oct 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (14 pages)
(AP01) On Tue, 31st May 2016 new director was appointed. filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Dec 2015 - the day director's appointment was terminated filed on: 7th, December 2015 \| officers	Free Download (1 page)
(CH01) On Mon, 9th Nov 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, July 2015 \| accounts	Free Download (12 pages)
(AP03) New secretary appointment on Fri, 1st May 2015 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th May 2015 new director was appointed. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 22nd Oct 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, October 2014 \| resolution
(AD03) Registered inspection location new location: One America Square London EC3N 2LS. filed on: 2nd, September 2014 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 29th Aug 2014. New Address: 7 Bishopsgate London EC2N 3AR. Previous address: One America Square London EC3N 2LS United Kingdom filed on: 29th, August 2014 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 30th, January 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2013 \| incorporation	Free Download (7 pages)

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