| Name: |
TALLYA INVESTMENT COMPANY LIMITED
TALLYA INVESTMENT COMPANY LTD |
| Address: | UNIT D2, TARIFF ROAD, LONDON, ENGLAND, N17 0DY |
| Incorporation Date: | 1960-06-02 |
| date | name | form type |
| 2022-07-25 | CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES | CS01 |
| 2022-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2022 FROM2ND FLOOR HYGEIA HOUSE66 COLLEGE ROADHARROWMIDDLESEXHA1 1BE | AD01 |
| 2021-05-28 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BRAUN / 13/09/2020 | PSC04 |
| 2021-03-26 | APPOINTMENT TERMINATED, DIRECTOR EDITH ELFER | TM01 |
| 2021-06-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-06-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2021-08-09 | REGISTRATION OF A CHARGE / CHARGE CODE 006613560005 | MR01 |
| 2021-03-25 | DIRECTOR APPOINTED MR IRVING BRAUN | AP01 |
| 2021-03-25 | CESSATION OF EDITH ELFER AS A PSC | PSC07 |
| 2021-06-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2021-03-25 | DIRECTOR APPOINTED MRS PEARL ADONICA BRAUN | AP01 |
| 2021-08-06 | REGISTRATION OF A CHARGE / CHARGE CODE 006613560004 | MR01 |
| 2021-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRVING BRAUN / 21/07/2021 | CH01 |
| 2021-07-23 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | CS01 |
| 2021-12-24 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-09-24 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-29 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | CS01 |
| 2019-10-09 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-05 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BRAUN / 22/07/2019 | PSC04 |
| 2019-11-05 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | CS01 |
| 2018-08-21 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | CS01 |
| 2018-07-11 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-08 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | CS01 |
| 2016-08-15 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | CS01 |
| 2016-08-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-14 | 13/08/15 FULL LIST | AR01 |
| 2015-11-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-14 | 13/08/14 FULL LIST | AR01 |
| 2014-09-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 13/08/13 FULL LIST | AR01 |
| 2013-07-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 13/08/12 FULL LIST | AR01 |
| 2011-09-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-21 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2011-10-14 | 13/08/11 FULL LIST | AR01 |
| 2010-07-12 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2010-07-09 | SECRETARY'S CHANGE OF PARTICULARS / ADONICA BRAUN / 11/06/2010 | CH03 |
| 2010-08-13 | 13/08/10 FULL LIST | AR01 |
| 2010-09-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-14 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM37 STANMORE HILLSTANMOREMIDDLESEXHA7 3DS | 287 |
| 2008-08-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-13 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-28 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-05 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-09 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-31 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-11-10 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM:64 CRICKLEWOODBROADWAYLONDONNW2 3EP | 287 |
| 2003-09-19 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-09-17 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
Last update: 2024-02-13 02:01:13