TALSEN SERVICE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TALSEN SERVICE COMPANY LIMITED
COMPANY NUMBER
08743735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/10/2013
(11 years and 1 months old)
WEBSITE
www.pioneeruw.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2013
29/05/2023
PIONEER SERVICE COMPANY LIMITED
LONDON
EC2R 8DD
Telephone: 02070316920
TPS: No
36 Old Jewry
LONDON
EC2R 8DD
7 Bishopsgate
London
EC2N 3AR
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEER UNDERWRITERS HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| PIONEER SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TALSEN SERVICE COMPANY LIMITED?
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 TALSEN SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALSEN SERVICE COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
30/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 149 Past: 106 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEER UNDERWRITING HOLDINGS LTD | Company is dissolved | View Report |
| PIONEER UNDERWRITERS HOLDING COMPANY LTD | Active - Accounts Filed | View Report |
| PIONEER MARKET SERVICES LIMITED | Active - Accounts Filed | View Report |
| PIONEER NORTH AMERICA PL LIMITED | Active - Accounts Filed | View Report |
| PIONEER SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PIONEER UNDERWRITING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Daniel Markham (931252874) Appointed |
| 09/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/08/2023 | Hazel Etta Beveridge (927641831) has left the board |
| 07/08/2023 | New Company Secretary CALLIDUS SECRETARIES LIMITED (931200919) Appointed |
| 24/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 26/01/2022 | Steven Michael Lloyd (919786744) has left the board |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 24/06/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 13/11/2020 | New Company Secretary Lisa Jane Bush (927641923) Appointed |
| 13/11/2020 | New Board Member Hazel Etta Beveridge (927641831) Appointed |
| 13/11/2020 | New Board Member Russell David Coward (927641904) Appointed |
| 13/11/2020 | Andrew Neil McMellin (919744552) has left the board |
| 13/11/2020 | Russell David Coward (919822208) has left the board |
| 15/04/2020 | David Foster (920723326) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Andrew Neil McMellin (919744552) Appointed |
| 08/10/2018 | New Accounts filed |
| 28/02/2018 | Darren Peter Doherty (916231621) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 03/06/2016 | New Board Member David Foster (920723326) Appointed |
| 09/12/2015 | Jonathan Peter Matthews (918034853) has left the board |
| 26/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/06/2015 | New Company Secretary Russell David Coward (919822208) Appointed |
| 25/05/2015 | New Board Member Steven Michael Lloyd (919786744) Appointed |
| 12/11/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 05/11/2013 | Jonathan Peter Matthews (918229957) has left the board |
| 05/11/2013 | New Board Member Jonathan Peter Matthews (918034853) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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