TALOS SECURITIES LIMITED

dissolved Company number 04196325

Private Limited by Shares · Incorporated on 9th Apr 2001 · Closed on 2nd Aug 2019

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SIC codes: 64191, 66120
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TALOS SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 9th Apr 2001 and is currently showing its status as 'Dissolved'. The company's stated activities are Banks, Security and commodity contracts dealing activities .

2 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alex Buffet	Director	17th Oct 2013		French	View profile
Marie Senecaut	Director	16th Aug 2013		French	View profile

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Showing the latest 5 of 735 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 9th Apr 2001
Company type: Private Limited by Shares
SIC codes: 64191, 66120
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

9th Apr 2001 Company incorporated
9th Apr 2001 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
9th Apr 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th Apr 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Oct 2001 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
24th Oct 2001 Clement Mactaggart appointed as Director
24th Oct 2001 Martin Braund appointed as Director
24th Oct 2001 Stephane Prunet appointed as Director
24th Oct 2001 Helen Banks appointed as Secretary
12th Apr 2002 Peter Moores appointed as Director
8th Jul 2002 Stephane Prunet resigned as Director
12th May 2003 Helen Banks appointed as Director
15th May 2003 John McKevitt appointed as Director
6th Nov 2003 Helen Banks resigned as Director
6th Nov 2003 Helen Banks resigned as Secretary
6th Nov 2003 Melanie Kearney appointed as Secretary
14th Nov 2003 Martin Braund resigned as Director
4th Feb 2004 Burkhard Naether appointed as Director
4th Feb 2004 Olivier Lecler appointed as Director
30th Nov 2004 Peter Moores resigned as Director
22nd Dec 2004 Burkhard Naether resigned as Director
1st Mar 2005 Lorraine Sowerby appointed as Secretary
1st Mar 2005 Melanie Kearney resigned as Secretary
30th Dec 2005 Olivier Lecler resigned as Director
21st Feb 2006 Ramon Blanco Duelo appointed as Director
4th Apr 2006 William Kett appointed as Director
4th Apr 2006 Clement Mactaggart resigned as Director
3rd May 2006 Paul Greetham appointed as Director
3rd Jul 2006 Lorraine Sowerby resigned as Secretary
3rd Jul 2006 Benjamin Cunningham appointed as Secretary
3rd Jul 2006 Benjamin Cunningham appointed as Director
3rd Jul 2006 Alexander Jamieson appointed as Director
29th Sep 2006 John McKevitt resigned as Director
11th Dec 2007 Benjamin Cunningham resigned as Secretary
11th Dec 2007 Valentine Steadman appointed as Secretary
14th Dec 2007 Alexander Jamieson resigned as Director
23rd Sep 2008 Mark Pearson appointed as Director
30th Sep 2009 William Kett resigned as Director
1st Nov 2009 Janette Gates appointed as Director
17th Dec 2009 Alberto Navarro appointed as Director
3rd Feb 2010 Hugues Le Bret appointed as Director
1st Apr 2010 Alain Bataille appointed as Director
22nd Jul 2010 Benjamin Cunningham resigned as Director
4th Oct 2010 Hugues Le Bret resigned as Director
31st Dec 2010 Mark Pearson resigned as Director
31st Dec 2010 Janette Gates resigned as Director
10th Feb 2011 Ines Mercereau appointed as Director
28th Feb 2011 Alberto Navarro resigned as Director
28th Jun 2011 Alexandre Baumeister appointed as Director
28th Oct 2011 Patrick Sommelet appointed as Director
28th Oct 2011 Arnaud De Gaudemaris appointed as Director
28th Oct 2011 Philip Nunnerley appointed as Director
18th Nov 2011 Ramon Blanco Duelo resigned as Director
19th Apr 2012 Beniot Grisoni appointed as Director
18th Mar 2013 Ines Mercereau resigned as Director
16th Aug 2013 Marie Senecaut appointed as Director
23rd Aug 2013 John Reed appointed as Director
15th Oct 2013 Mark Lloyd appointed as Secretary
15th Oct 2013 Valentine Steadman resigned as Secretary
17th Oct 2013 Paul Greetham resigned as Director
17th Oct 2013 Alex Buffet appointed as Director
9th Feb 2015 Alexandre Baumeister resigned as Director
13th Jul 2015 Philip Nunnerley resigned as Director
13th Jul 2015 Beniot Grisoni resigned as Director
13th Jul 2015 John Reed resigned as Director
25th Nov 2015 Alain Bataille resigned as Director
25th Nov 2015 Patrick Sommelet resigned as Director
25th Nov 2015 Arnaud De Gaudemaris resigned as Director
25th Nov 2015 Mark Lloyd resigned as Secretary

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