WASSERMAN TALENT FRANCE LIMITED

Company number 07877230

Date	Type	Description	View / Download
19 Apr 2017	TM02	Termination of appointment of Robert Davison as a secretary on 31 March 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
14 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
14 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
14 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
14 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
03 Feb 2016	AP01	Appointment of Mr Matthew James Vandrau as a director on 2 February 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000	(3 pages)
05 Jan 2016	AD01	Registered office address changed from , PO Box 70693 Southside, 105 Victoria Street, London, SW1P 9ZP to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 5 January 2016	(1 page)
10 Nov 2015	TM01	Termination of appointment of Edward Peter Shephard Leask as a director on 30 September 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Jan 2015	AAMD	Amended full accounts made up to 31 December 2013	(19 pages)
10 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10,000	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 10,000	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Sep 2013	CERTNM	Company name changed essentially france LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-19	(2 pages)
25 Sep 2013	CONNOT	Change of name notice	(2 pages)
01 Feb 2013	AD01	Registered office address changed from , 14 Curzon Street, London, W1J 5HN on 1 February 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
02 Feb 2012	TM01	Termination of appointment of Miguel Fernandez as a director	(2 pages)
01 Feb 2012	AP01	Appointment of Miguel Angel Fernandez as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Paul Charles Collard as a director	(3 pages)
10 Jan 2012	AP01	Appointment of Mr Edward Peter Shephard Leask as a director	(3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(33 pages)