TALENT PLAN LIMITED — Filings & Documents (44)
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)Certificate of Registration of Charge
2018-11-30 · Charges
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-20 · Address Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-06 · Charges
(E)Certificate of Registration of Charge
2009-08-06 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-24 · Address Change
(E)Memorandum & Articles of Association
2009-02-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-04 · Share Related
Certificate of Incorporation
2009-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-04 | |
| Certificate of Incorporation | Incorporation | 2009-02-04 |
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