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TALAN CONSULTING UK LIMITED - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 05388143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fieldfisher Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- CASSOULAT, Philippe
- HOUAS, Mehdi
- THEPAUT, Mikael Francois Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-10
- Age Of Company 2005-03-10 19 years
- SIC/NACE
- 70229
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWSIDE CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2025-06-09
- Last Date: 2024-05-26
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TALAN CONSULTING UK LIMITED Company Description
- TALAN CONSULTING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05388143. Its current trading status is "live". It was registered 2005-03-10. It was previously called NEWSIDE CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Fieldfisher Riverbank House .
Get TALAN CONSULTING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Talan Consulting Uk Limited - Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 2005-03-10
- 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-person-director-company-with-change-date (2024-05-22) - CH01
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confirmation-statement-with-no-updates (2024-07-31) - CS01
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accounts-with-accounts-type-small (2024-08-08) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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accounts-with-accounts-type-small (2023-09-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-05) - AD01
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-small (2021-08-19) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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change-person-director-company-with-change-date (2019-06-17) - CH01
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accounts-with-accounts-type-small (2019-06-06) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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confirmation-statement-with-updates (2018-05-29) - CS01
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accounts-with-accounts-type-small (2018-10-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-31) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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accounts-with-accounts-type-full (2016-11-25) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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change-of-name-notice (2015-09-03) - CONNOT
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accounts-with-accounts-type-full (2015-10-08) - AA
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certificate-change-of-name-company (2015-09-03) - CERTNM
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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accounts-with-accounts-type-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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resolution (2014-02-11) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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accounts-with-accounts-type-small (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-06-29) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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change-person-director-company-with-change-date (2011-04-08) - CH01
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accounts-with-accounts-type-small (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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certificate-change-of-name-company (2010-05-20) - CERTNM
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change-of-name-notice (2010-05-20) - CONNOT
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change-person-director-company-with-change-date (2010-04-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-12) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-05-02) - 288c
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legacy (2008-05-06) - 363a
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 288a
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legacy (2007-03-21) - 363a
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legacy (2007-07-03) - 287
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legacy (2007-07-03) - 288b
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legacy (2007-07-03) - 288a
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resolution (2007-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-31) - AA
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memorandum-articles (2007-11-13) - MEM/ARTS
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legacy (2007-11-13) - 123
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legacy (2007-11-30) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-11) - 287
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legacy (2006-05-11) - 190
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legacy (2006-05-11) - 363a
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legacy (2006-05-11) - 353
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accounts-with-accounts-type-full (2006-11-28) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288b
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legacy (2005-06-09) - 88(2)R
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legacy (2005-05-11) - 123
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-04-28) - 225
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legacy (2005-04-28) - 287
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legacy (2005-04-28) - 288a
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incorporation-company (2005-03-10) - NEWINC