CHARLES TAYLOR LIMITED

Key Data

Status

Active

Company No.

03194476

Incorporation date

03/05/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1996)

10/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

08/12/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

11/07/2025

Director's details changed for Mr Edward George Creasy on 2025-07-11

View PDF (2 pages)

16/04/2025

Registration of charge 031944760011, created on 2025-04-11

View PDF (84 pages)

04/04/2025

Termination of appointment of Spencer Hoffman as a director on 2025-04-03

View PDF (1 pages)

04/04/2025

Termination of appointment of Roumiana Zlateva as a director on 2025-04-03

View PDF (1 pages)

26/03/2025

Director's details changed for Mr Edward George Creasy on 2025-03-26

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

22/01/2025

Change of details for Jewel Bidco Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

02/01/2025

Termination of appointment of Tamer Ozmen as a director on 2024-12-31

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

30/07/2024

Director's details changed for Roumiana Zlateva on 2024-07-30

View PDF (2 pages)

29/07/2024

Termination of appointment of Jason Scott Barg as a director on 2024-07-29

View PDF (1 pages)

14/02/2024

Register(s) moved to registered office address 2 Minster Court Mincing Lane London EC3R 7BB

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/10/2023

Secretary's details changed for Mrs Chisom Onita on 2023-10-09

View PDF (1 pages)

10/10/2023

Director's details changed for Roumiana Zlateva on 2023-10-09

View PDF (2 pages)

10/10/2023

Director's details changed for Mr Robert Iain Cameron Brown on 2023-10-09

View PDF (2 pages)

09/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with updates

View PDF (4 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

12/08/2022

Resolutions

View PDF (1 pages)

08/08/2022

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

10/03/2022

Appointment of Roumiana Zlateva as a director on 2022-03-10

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

26/07/2021

Registration of charge 031944760010, created on 2021-07-22

View PDF (85 pages)

22/07/2021

Satisfaction of charge 031944760009 in full

View PDF (1 pages)

15/03/2021

Director's details changed for Mr Spencer Hoffman on 2021-03-11

View PDF (2 pages)

15/03/2021

Director's details changed for Mr Jason Scott Barg on 2021-03-11

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

16/02/2021

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE to The Minster Building 21 Mincing Lane London EC3R 7AG

View PDF (1 pages)

15/02/2021

Change of details for Jewel Bidco Limited as a person with significant control on 2020-05-12

View PDF (2 pages)

21/01/2021

Termination of appointment of Thomas Damian Ely as a director on 2021-01-20

View PDF (1 pages)

02/12/2020

Termination of appointment of Mark William Keogh as a director on 2020-12-01

View PDF (1 pages)

01/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (126 pages)

02/07/2020

Termination of appointment of Robert Davison as a secretary on 2020-07-01

View PDF (1 pages)

01/07/2020

Appointment of Mrs Chisom Onita as a secretary on 2020-07-01

View PDF (2 pages)

18/06/2020

Appointment of Robert Brown as a director on 2020-06-16

View PDF (2 pages)

16/06/2020

Appointment of Mr Spencer Hoffman as a director on 2020-06-16

View PDF (2 pages)

16/06/2020

Appointment of Mr Jason Barg as a director on 2020-06-16

View PDF (2 pages)

10/06/2020

Director's details changed for Mr Edward George Creasy on 2020-06-10

View PDF (2 pages)

10/06/2020

Appointment of Mr Edward George Creasy as a director on 2020-06-05

View PDF (2 pages)

10/06/2020

Appointment of Mr Tamer Ozmen as a director on 2020-06-05

View PDF (2 pages)

28/04/2020

Termination of appointment of David Gideon Marock as a director on 2020-04-24

View PDF (1 pages)

02/04/2020

Registration of charge 031944760009, created on 2020-04-01

View PDF (88 pages)

12/03/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 031944760006 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 4 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 031944760008 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 031944760007 in full

View PDF (4 pages)

12/03/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

03/02/2020

Notification of Jewel Bidco Limited as a person with significant control on 2020-01-21

View PDF (2 pages)

03/02/2020

Withdrawal of a person with significant control statement on 2020-02-03

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

31/01/2020

Re-registration of Memorandum and Articles

View PDF (47 pages)

31/01/2020

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/01/2020

Resolutions

View PDF (2 pages)

31/01/2020

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/01/2020

Court order

View PDF (8 pages)

21/01/2020

Termination of appointment of Tamer Ozmen as a director on 2020-01-21

View PDF (1 pages)

21/01/2020

Termination of appointment of Edward George Creasy as a director on 2020-01-21

View PDF (1 pages)

21/01/2020

Termination of appointment of Barnabas John Hurst-Bannister as a director on 2020-01-21

View PDF (1 pages)

21/01/2020

Termination of appointment of Gill Rider as a director on 2020-01-21

View PDF (1 pages)

21/01/2020

Termination of appointment of Paul William Hewitt as a director on 2020-01-21

View PDF (1 pages)

16/01/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (3 pages)

16/01/2020

Statement of capital following an allotment of shares on 2020-01-14

View PDF (3 pages)

08/01/2020

Statement of capital following an allotment of shares on 2020-01-08

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (3 pages)

11/12/2019

Memorandum and Articles of Association

View PDF (48 pages)

03/12/2019

Statement of capital following an allotment of shares on 2019-12-03

View PDF (3 pages)

30/11/2019

Resolutions

View PDF (3 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-10-16

View PDF (3 pages)

18/09/2019

Statement of capital following an allotment of shares on 2019-08-29

View PDF (3 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-06-14

View PDF (3 pages)

28/05/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (3 pages)

23/05/2019

Resolutions

View PDF (3 pages)

13/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (187 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-25

View PDF (3 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (3 pages)

18/01/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (3 pages)

18/01/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (3 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-12-17

View PDF (3 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-12-10

View PDF (3 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

09/01/2019

Appointment of Mr Robert Davison as a secretary on 2019-01-01

View PDF (2 pages)

09/01/2019

Termination of appointment of Ivan John Keane as a secretary on 2018-12-31

View PDF (1 pages)

31/10/2018

Registration of charge 031944760008, created on 2018-10-30

View PDF (66 pages)

29/10/2018

Director's details changed for Mr Tamer Ozmen on 2018-04-11

View PDF (2 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-08-30

View PDF (3 pages)

02/10/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (3 pages)

11/09/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (4 pages)

27/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (153 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (8 pages)

08/06/2018

Resolutions

View PDF (4 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-04-24

View PDF (5 pages)

04/06/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (4 pages)

11/04/2018

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 2018-04-11

View PDF (1 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-02-07

View PDF (4 pages)

01/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (5 pages)

17/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (7 pages)

09/01/2018

Director's details changed for Mr Thomas Damian Ely on 2017-12-29

View PDF (2 pages)

09/01/2018

Secretary's details changed for Mr Ivan John Keane on 2017-12-30

View PDF (1 pages)

29/12/2017

Statement of capital following an allotment of shares on 2017-12-20

View PDF (4 pages)

02/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2017

Registration of charge 031944760007, created on 2017-10-13

View PDF (66 pages)

05/09/2017

Appointment of Mr Tamer Ozmen as a director on 2017-06-29

View PDF (2 pages)

18/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (5 pages)

05/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (148 pages)

05/06/2017

Resolutions

View PDF (5 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-05-04

View PDF (10 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-04-21

View PDF (10 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-04-12

View PDF (10 pages)

22/05/2017

Statement of capital following an allotment of shares on 2017-04-20

View PDF (10 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-03-20

View PDF (10 pages)

23/03/2017

Statement of capital following an allotment of shares on 2017-02-22

View PDF (10 pages)

14/03/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (10 pages)

14/02/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (10 pages)

11/02/2017

Statement of capital following an allotment of shares on 2017-01-18

View PDF (10 pages)

02/02/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (10 pages)

26/01/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (10 pages)

26/01/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (10 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-12-08

View PDF (10 pages)

03/01/2017

Termination of appointment of Joseph Garland Roach Iii as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-12-02

View PDF (9 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-12-07

View PDF (10 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-12-06

View PDF (10 pages)

29/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (9 pages)

01/12/2016

Auditor's resignation

View PDF (1 pages)

01/12/2016

Termination of appointment of David Kenneth Watson as a director on 2016-11-30

View PDF (1 pages)

18/11/2016

Appointment of Mr Paul William Hewitt as a director on 2016-11-17

View PDF (2 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-10-13

View PDF (9 pages)

18/10/2016

Statement of capital following an allotment of shares on 2016-04-21

View PDF (9 pages)

09/10/2016

Statement of capital following an allotment of shares on 2016-09-21

View PDF (9 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (9 pages)

03/06/2016

Statement of capital following an allotment of shares on 2016-05-18

View PDF (9 pages)

26/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (148 pages)

24/05/2016

Resolutions

View PDF (3 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (9 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (9 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-04-25

View PDF (9 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (9 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-16

View PDF (9 pages)

08/02/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (9 pages)

08/02/2016

Statement of capital following an allotment of shares on 2016-01-11

View PDF (9 pages)

27/01/2016

Statement of capital following an allotment of shares on 2015-01-19

View PDF (9 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (23 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-12-09

View PDF (9 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-12-02

View PDF (9 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-12-03

View PDF (9 pages)

11/12/2015

Statement of capital following an allotment of shares on 2015-12-01

View PDF (9 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-11

View PDF (9 pages)

01/09/2015

Termination of appointment of Rupert Hugo Wynne Robson as a director on 2015-08-28

View PDF (1 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-09

View PDF (9 pages)

23/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (126 pages)

17/06/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (9 pages)

12/06/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (9 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (9 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-05-15

View PDF (9 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-05-13

View PDF (9 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (9 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-04-28

View PDF (9 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-04-22

View PDF (9 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-04-22

View PDF (9 pages)

29/05/2015

Resolutions

View PDF (3 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-04-09

View PDF (9 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-25

View PDF (9 pages)

10/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (9 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (9 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (9 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-02-25

View PDF (9 pages)

24/02/2015

Statement of capital following an allotment of shares on 2015-02-04

View PDF (8 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (8 pages)

11/02/2015

Statement of capital following an allotment of shares on 2015-01-21

View PDF (8 pages)

26/01/2015

Statement of capital following an allotment of shares on 2015-01-14

View PDF (8 pages)

22/01/2015

Statement of capital following an allotment of shares on 2015-01-09

View PDF (8 pages)

22/01/2015

Statement of capital following an allotment of shares on 2015-01-07

View PDF (8 pages)

22/01/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (8 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-24

View PDF (7 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (23 pages)

18/12/2014

Statement of capital following an allotment of shares on 2014-12-10

View PDF (7 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-12-01

View PDF (7 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-12-03

View PDF (7 pages)

17/11/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (7 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-10-08

View PDF (7 pages)

09/10/2014

Appointment of Mr Barnabas John Hurst-Bannister as a director on 2014-10-08

View PDF (2 pages)

06/10/2014

Termination of appointment of Charles Julian Cazalet as a director on 2014-10-06

View PDF (1 pages)

01/09/2014

Termination of appointment of Tito Marzio Soso as a director on 2014-08-29

View PDF (1 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-06-18

View PDF (7 pages)

30/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (124 pages)

17/06/2014

Appointment of Mr Mark William Keogh as a director

View PDF (2 pages)

10/06/2014

Statement of capital following an allotment of shares on 2014-05-21

View PDF (7 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-05-15

View PDF (7 pages)

20/05/2014

Statement of capital following an allotment of shares on 2014-05-14

View PDF (7 pages)

13/05/2014

Resolutions

View PDF (3 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (7 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (7 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (7 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-23

View PDF (7 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-09

View PDF (7 pages)

03/03/2014

Termination of appointment of Alistair Groom as a director

View PDF (1 pages)

18/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (7 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-02-04

View PDF (7 pages)

21/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (22 pages)

03/01/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (7 pages)

03/01/2014

Appointment of Mr Edward George Creasy as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Julian Avery as a director

View PDF (1 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-12-11

View PDF (7 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-12-04

View PDF (7 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (7 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (7 pages)

19/11/2013

Registration of charge 031944760006

View PDF (57 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (7 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-07-05

View PDF (7 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (98 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-04-25

View PDF (7 pages)

14/05/2013

Resolutions

View PDF (3 pages)

06/02/2013

Annual return made up to 2012-12-31 no member list

View PDF (22 pages)

31/01/2013

Appointment of Mr Tito Marzio Soso as a director

View PDF (2 pages)

29/01/2013

Statement of capital following an allotment of shares on 2013-01-08

View PDF (7 pages)

29/01/2013

Statement of capital following an allotment of shares on 2013-01-21

View PDF (7 pages)

23/01/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (8 pages)

01/11/2012

Termination of appointment of George Fitzsimons as a director

View PDF (1 pages)

18/05/2012

Resolutions

View PDF (3 pages)

17/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (96 pages)

15/05/2012

Certificate of change of name

View PDF (4 pages)

15/05/2012

Change of name notice

View PDF (2 pages)

27/01/2012

Director's details changed for Ms Gill Ryder on 2012-01-25

View PDF (2 pages)

26/01/2012

Appointment of Ms Gill Ryder as a director

View PDF (2 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (23 pages)

11/01/2012

Termination of appointment of Judith Hanratty as a director

View PDF (1 pages)

01/07/2011

Appointment of Mr David Gideon Marock as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of John Rowe as a director

View PDF (1 pages)

10/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (91 pages)

06/06/2011

Resolutions

View PDF (2 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (28 pages)

08/10/2010

Director's details changed for Mr Rupert Hugo Wynne Robson on 2010-10-05

View PDF (3 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-09-15

View PDF (7 pages)

22/06/2010

Statement of capital following an allotment of shares on 2010-06-10

View PDF (8 pages)

03/06/2010

Appointment of Mr David Kenneth Watson as a director

View PDF (3 pages)

25/05/2010

Termination of appointment of Michael Knight as a director

View PDF (2 pages)

07/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (92 pages)

07/05/2010

Resolutions

View PDF (49 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (30 pages)

07/01/2010

Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 2010-01-07

View PDF (2 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (2 pages)

14/05/2009

Group of companies' accounts made up to 2008-12-31

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14/05/2009

Resolutions

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10/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (12 pages)

18/11/2008

Interim accounts made up to 2008-11-07

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06/11/2008

Director appointed julian ralph avery

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15/10/2008

Director appointed charles julian cazalet

View PDF (2 pages)

03/09/2008

Ad 01/09/08\gbp si [email protected]=10\gbp ic 399815.14/399825.14\

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03/09/2008

Appointment terminated director richard titley

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03/09/2008

Appointment terminated director john howes

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23/06/2008

Registered office changed on 23/06/2008 from, essex house 12-13 essex street, london, WC2R 3AA

View PDF (1 pages)

11/06/2008

Ad 06/06/08\gbp si [email protected]=76.84\gbp ic 399738.3/399815.14\

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14/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (70 pages)

14/05/2008

Resolutions

View PDF (47 pages)

23/04/2008

Ad 18/04/08\gbp si [email protected]=53.78\gbp ic 399684.52/399738.3\

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16/04/2008

Interim accounts made up to 2008-04-11

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11/04/2008

Ad 01/04/08\gbp si [email protected]=76.84\gbp ic 399607.68/399684.52\

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11/04/2008

Ad 04/04/08\gbp si [email protected]=76.84\gbp ic 399530.84/399607.68\

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10/04/2008

Appointment terminated director raymond wong

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10/04/2008

Appointment terminated director john mckay

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10/04/2008

Appointment terminated director john matthews

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10/04/2008

Appointment terminated director andrew brannon

View PDF (1 pages)

02/04/2008

Ad 20/03/08\gbp si [email protected]=76.84\gbp ic 399454/399530.84\

View PDF (2 pages)

02/04/2008

Director's change of particulars / rupert robson / 18/03/2008

View PDF (1 pages)

19/02/2008

Ad 18/02/08--------- £ si [email protected]=76 £ ic 399378/399454

View PDF (2 pages)

22/01/2008

Ad 18/01/08--------- £ si [email protected]=55 £ ic 399323/399378

View PDF (2 pages)

18/01/2008

Return made up to 31/12/07; bulk list available separately

View PDF (14 pages)

18/01/2008

Ad 11/01/08--------- £ si [email protected]=76 £ ic 399247/399323

View PDF (2 pages)

16/01/2008

Ad 14/01/08--------- £ si [email protected]=15 £ ic 399232/399247

View PDF (2 pages)

28/12/2007

Ad 21/12/07--------- £ si [email protected] £ ic 399232/399232

View PDF (2 pages)

19/12/2007

Ad 14/12/07--------- £ si [email protected]=167 £ ic 399065/399232

View PDF (2 pages)

13/12/2007

Ad 10/10/07--------- £ si [email protected]=153 £ ic 398912/399065

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Ad 31/10/07--------- £ si [email protected]=36 £ ic 398876/398912

View PDF (2 pages)

04/08/2007

Ad 23/07/07--------- £ si [email protected]=14 £ ic 398862/398876

View PDF (2 pages)

04/08/2007

Ad 23/07/07--------- £ si [email protected]=80 £ ic 398782/398862

View PDF (2 pages)

18/07/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Ad 22/06/07--------- £ si [email protected]=36 £ ic 398746/398782

View PDF (2 pages)

04/07/2007

Ad 21/06/07--------- £ si [email protected]=120 £ ic 398626/398746

View PDF (2 pages)

26/06/2007

Ad 15/06/07--------- £ si [email protected]=43 £ ic 398583/398626

View PDF (2 pages)

19/06/2007

Ad 08/06/07--------- £ si [email protected]=7 £ ic 398576/398583

View PDF (2 pages)

06/06/2007

Ad 25/05/07--------- £ si [email protected]=24 £ ic 398552/398576

View PDF (2 pages)

03/06/2007

Ad 22/05/07--------- £ si [email protected]=36 £ ic 398516/398552

View PDF (2 pages)

01/06/2007

Ad 18/05/07--------- £ si [email protected]=14 £ ic 398502/398516

View PDF (2 pages)

01/06/2007

Ad 21/05/07--------- £ si [email protected]=60 £ ic 398442/398502

View PDF (2 pages)

30/05/2007

Ad 16/05/07--------- £ si [email protected]=65 £ ic 398377/398442

View PDF (2 pages)

25/05/2007

Ad 14/05/07--------- £ si [email protected]=46 £ ic 398331/398377

View PDF (2 pages)

23/05/2007

Ad 30/04/07--------- £ si [email protected]=16 £ ic 398315/398331

View PDF (2 pages)

21/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (74 pages)

21/05/2007

Resolutions

View PDF (0 pages)

21/05/2007

Resolutions

View PDF (1 pages)

18/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Ad 02/05/07--------- £ si [email protected]=407 £ ic 397908/398315

View PDF (3 pages)

16/05/2007

Ad 30/04/07--------- £ si [email protected]=285 £ ic 397623/397908

View PDF (2 pages)

16/05/2007

Ad 30/04/07--------- £ si [email protected]=168 £ ic 397455/397623

View PDF (2 pages)

16/05/2007

Ad 30/04/07--------- £ si [email protected]=30 £ ic 397425/397455

View PDF (2 pages)

25/04/2007

Ad 13/04/07--------- £ si [email protected]=100 £ ic 397325/397425

View PDF (2 pages)

25/04/2007

Ad 13/04/07--------- £ si [email protected]=390 £ ic 396935/397325

View PDF (2 pages)

25/04/2007

Ad 13/04/07--------- £ si [email protected]=210 £ ic 396725/396935

View PDF (2 pages)

19/04/2007

Ad 05/04/07--------- £ si [email protected]=9 £ ic 396716/396725

View PDF (2 pages)

11/03/2007

Ad 27/02/07--------- £ si [email protected]=30 £ ic 396686/396716

View PDF (2 pages)

30/01/2007

Return made up to 31/12/06; bulk list available separately

View PDF (14 pages)

15/01/2007

Ad 05/01/07--------- £ si [email protected]=9 £ ic 396677/396686

View PDF (2 pages)

19/12/2006

Ad 08/12/06--------- £ si [email protected]=9 £ ic 396668/396677

View PDF (2 pages)

10/12/2006

Ad 01/12/06--------- £ si [email protected]=50 £ ic 396618/396668

View PDF (2 pages)

30/11/2006

Ad 21/11/06--------- £ si [email protected]=57 £ ic 396561/396618

View PDF (2 pages)

22/11/2006

Ad 14/11/06--------- £ si [email protected]=135 £ ic 396426/396561

View PDF (2 pages)

23/10/2006

Ad 12/10/06--------- £ si [email protected]=56 £ ic 396370/396426

View PDF (3 pages)

25/07/2006

Statement of affairs

View PDF (132 pages)

25/07/2006

Ad 21/06/06--------- £ si [email protected]=4056 £ ic 392314/396370

View PDF (3 pages)

07/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (70 pages)

06/07/2006

Ad 04/07/06--------- £ si [email protected]=50 £ ic 392264/392314

View PDF (2 pages)

19/06/2006

Ad 31/05/06--------- £ si [email protected]=8 £ ic 392256/392264

View PDF (2 pages)

06/06/2006

Ad 25/05/06--------- £ si [email protected]=5 £ ic 392251/392256

View PDF (2 pages)

30/05/2006

Resolutions

View PDF (0 pages)

30/05/2006

Resolutions

View PDF (1 pages)

30/05/2006

Resolutions

View PDF (1 pages)

30/05/2006

Ad 18/05/06--------- £ si [email protected]=70 £ ic 392181/392251

View PDF (2 pages)

23/05/2006

Ad 15/05/06--------- £ si [email protected]=100 £ ic 392081/392181

View PDF (2 pages)

19/05/2006

Ad 11/05/06--------- £ si [email protected]=17 £ ic 392064/392081

View PDF (2 pages)

17/05/2006

Ad 05/05/06--------- £ si [email protected]=50 £ ic 392014/392064

View PDF (2 pages)

17/05/2006

Ad 03/05/06--------- £ si [email protected]=20 £ ic 391994/392014

View PDF (2 pages)

08/05/2006

Ad 26/04/06--------- £ si [email protected]=204 £ ic 391790/391994

View PDF (2 pages)

28/04/2006

Ad 20/04/06--------- £ si [email protected]=44 £ ic 391746/391790

View PDF (2 pages)

28/04/2006

Ad 20/04/06--------- £ si [email protected]=26 £ ic 391720/391746

View PDF (2 pages)

24/04/2006

Ad 13/04/06--------- £ si [email protected]=47 £ ic 391673/391720

View PDF (2 pages)

24/04/2006

Ad 10/04/06--------- £ si [email protected]=7137 £ ic 384536/391673

View PDF (2 pages)

13/04/2006

Ad 06/04/06--------- £ si [email protected]=44 £ ic 384492/384536

View PDF (2 pages)

23/03/2006

Ad 16/03/06--------- £ si [email protected]=17 £ ic 384475/384492

View PDF (2 pages)

09/03/2006

Ad 03/03/06--------- £ si [email protected]=44 £ ic 384431/384475

View PDF (2 pages)

22/02/2006

Ad 12/01/06--------- £ si [email protected]

View PDF (0 pages)

13/02/2006

Ad 31/01/06--------- £ si [email protected]=15 £ ic 384416/384431

View PDF (0 pages)

10/02/2006

Ad 06/02/06--------- £ si [email protected]=50 £ ic 384366/384416

View PDF (0 pages)

01/02/2006

Ad 12/12/05--------- £ si [email protected]

View PDF (2 pages)

30/01/2006

Return made up to 31/12/05; bulk list available separately

View PDF (14 pages)

23/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

Ad 05/01/06--------- £ si [email protected]=176 £ ic 384190/384366

View PDF (3 pages)

11/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Ad 22/12/05--------- £ si [email protected]=60 £ ic 384130/384190

View PDF (3 pages)

05/01/2006

Ad 22/12/05--------- £ si [email protected]=20 £ ic 384110/384130

View PDF (2 pages)

28/12/2005

Ad 15/12/05--------- £ si [email protected]=162 £ ic 383948/384110

View PDF (3 pages)

16/12/2005

Statement of affairs

View PDF (145 pages)

16/12/2005

Ad 28/11/05--------- £ si [email protected]=18518 £ ic 365430/383948

View PDF (2 pages)

15/12/2005

Ad 01/12/05--------- £ si [email protected]=1334 £ ic 364096/365430

View PDF (4 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/12/2005

Ad 10/11/05--------- £ si [email protected]=70 £ ic 364026/364096

View PDF (2 pages)

01/12/2005

Interim accounts made up to 2005-11-21

View PDF (3 pages)

01/12/2005

Ad 23/11/05--------- £ si [email protected]=30 £ ic 363996/364026

View PDF (2 pages)

01/12/2005

Ad 18/11/05--------- £ si [email protected]=30 £ ic 363966/363996

View PDF (2 pages)

28/10/2005

New director appointed

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (2 pages)

12/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (48 pages)

11/05/2005

Resolutions

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (1 pages)

28/04/2005

Ad 13/04/05--------- £ si [email protected]=413 £ ic 363553/363966

View PDF (3 pages)

21/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Return made up to 31/12/04; bulk list available separately

View PDF (13 pages)

08/11/2004

Interim accounts made up to 2004-09-30

View PDF (3 pages)

10/09/2004

Location of register of members

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

02/07/2004

Ad 24/06/04--------- £ si [email protected]=20 £ ic 365882/365902

View PDF (2 pages)

02/07/2004

Ad 24/06/04--------- £ si [email protected]=30 £ ic 365852/365882

View PDF (2 pages)

25/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (45 pages)

25/05/2004

Resolutions

View PDF (42 pages)

25/05/2004

Resolutions

View PDF (1 pages)

25/05/2004

Resolutions

View PDF (44 pages)

15/04/2004

Ad 05/04/04--------- £ si [email protected]=357 £ ic 365495/365852

View PDF (2 pages)

03/02/2004

Return made up to 31/12/03; bulk list available separately

View PDF (13 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

26/01/2004

Ad 21/01/04--------- £ si [email protected]=17226 £ ic 348269/365495

View PDF (2 pages)

26/01/2004

Resolutions

View PDF (1 pages)

22/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2003

Ad 24/11/03--------- £ si [email protected]=50 £ ic 348219/348269

View PDF (2 pages)

02/12/2003

Ad 25/11/03--------- £ si [email protected]=99 £ ic 348120/348219

View PDF (2 pages)

18/10/2003

Ad 14/10/03--------- £ si [email protected]=155 £ ic 347965/348120

View PDF (2 pages)

16/10/2003

Resolutions

View PDF (1 pages)

13/10/2003

Ad 03/10/03--------- £ si [email protected]=111 £ ic 347854/347965

View PDF (2 pages)

09/10/2003

Ad 01/10/03--------- £ si [email protected]=111 £ ic 347743/347854

View PDF (2 pages)

09/10/2003

Ad 01/10/03--------- £ si [email protected]=84 £ ic 347659/347743

View PDF (2 pages)

26/09/2003

Ad 17/09/03--------- £ si [email protected]=30 £ ic 347629/347659

View PDF (2 pages)

21/07/2003

Ad 11/07/03--------- £ si [email protected]=648 £ ic 346981/347629

View PDF (2 pages)

24/06/2003

Ad 17/06/03--------- £ si [email protected]=50 £ ic 346931/346981

View PDF (2 pages)

24/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (45 pages)

18/05/2003

New director appointed

View PDF (2 pages)

18/05/2003

Resolutions

View PDF (1 pages)

10/04/2003

Ad 02/04/03--------- £ si [email protected]=10 £ ic 346921/346931

View PDF (2 pages)

24/01/2003

Return made up to 31/12/02; bulk list available separately

View PDF (13 pages)

22/01/2003

Ad 14/01/03--------- £ si [email protected]=50 £ ic 346871/346921

View PDF (2 pages)

30/12/2002

Director resigned

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (2 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

Ad 18/10/02--------- £ si [email protected]=20 £ ic 346851/346871

View PDF (2 pages)

22/10/2002

Ad 15/10/02--------- £ si [email protected]=307 £ ic 346544/346851

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Director resigned

View PDF (1 pages)

18/07/2002

Ad 11/07/02--------- £ si [email protected]=293 £ ic 346251/346544

View PDF (2 pages)

21/06/2002

Ad 18/06/02--------- £ si [email protected]=100 £ ic 346151/346251

View PDF (2 pages)

10/06/2002

Ad 23/05/02--------- £ si [email protected]=97 £ ic 346054/346151

View PDF (2 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

27/05/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Secretary's particulars changed

View PDF (1 pages)

30/04/2002

Ad 23/04/02--------- £ si [email protected]=222 £ ic 345832/346054

View PDF (2 pages)

25/04/2002

Ad 19/04/02--------- £ si [email protected]=161 £ ic 345671/345832

View PDF (2 pages)

23/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (44 pages)

19/04/2002

Ad 15/04/02--------- £ si [email protected]=50 £ ic 345621/345671

View PDF (2 pages)

19/04/2002

Ad 15/04/02--------- £ si [email protected]=39 £ ic 345582/345621

View PDF (2 pages)

15/04/2002

Ad 05/04/02--------- £ si [email protected]=162 £ ic 345420/345582

View PDF (2 pages)

29/03/2002

Ad 26/03/02--------- £ si [email protected]=106 £ ic 345314/345420

View PDF (2 pages)

28/03/2002

Ad 25/03/02--------- £ si [email protected]=122 £ ic 345192/345314

View PDF (2 pages)

26/03/2002

Ad 19/03/02--------- £ si [email protected]=84 £ ic 345108/345192

View PDF (2 pages)

26/03/2002

Ad 19/03/02--------- £ si [email protected]=112 £ ic 344996/345108

View PDF (2 pages)

21/03/2002

Ad 15/03/02--------- £ si [email protected]=152 £ ic 344844/344996

View PDF (3 pages)

04/03/2002

New director appointed

View PDF (2 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Return made up to 31/12/01; bulk list available separately

View PDF (10 pages)

11/01/2002

Ad 08/01/02--------- £ si [email protected]=136 £ ic 344708/344844

View PDF (2 pages)

11/01/2002

Director resigned

View PDF (1 pages)

31/12/2001

Ad 20/12/01--------- £ si [email protected]=50 £ ic 344658/344708

View PDF (2 pages)

17/12/2001

Ad 11/12/01--------- £ si [email protected]=95 £ ic 344563/344658

View PDF (2 pages)

10/12/2001

Ad 05/12/01--------- £ si [email protected]=111 £ ic 344452/344563

View PDF (2 pages)

10/12/2001

Ad 05/12/01--------- £ si [email protected]=20 £ ic 344432/344452

View PDF (2 pages)

10/12/2001

Ad 05/12/01--------- £ si [email protected]=20 £ ic 344412/344432

View PDF (2 pages)

10/12/2001

Ad 05/12/01--------- £ si [email protected]=40 £ ic 344372/344412

View PDF (2 pages)

10/12/2001

Ad 05/12/01--------- £ si [email protected]=124 £ ic 344248/344372

View PDF (2 pages)

05/12/2001

Ad 29/11/01--------- £ si [email protected]=844 £ ic 343404/344248

View PDF (2 pages)

03/12/2001

Ad 29/11/01--------- £ si [email protected]=583 £ ic 342821/343404

View PDF (2 pages)

23/11/2001

Ad 20/11/01--------- £ si [email protected]=30 £ ic 342791/342821

View PDF (2 pages)

23/11/2001

Ad 12/11/01--------- £ si [email protected]=14 £ ic 342777/342791

View PDF (2 pages)

16/11/2001

Ad 07/11/01--------- £ si [email protected]=45 £ ic 342732/342777

View PDF (2 pages)

16/11/2001

Ad 07/11/01--------- £ si [email protected]=106 £ ic 342626/342732

View PDF (2 pages)

05/11/2001

Ad 31/10/01--------- £ si [email protected]=57 £ ic 342569/342626

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

03/08/2001

Ad 17/07/01--------- £ si [email protected]=35 £ ic 342534/342569

View PDF (2 pages)

24/07/2001

Ad 12/07/01--------- £ si [email protected]=1918 £ ic 340616/342534

View PDF (2 pages)

19/07/2001

Ad 13/07/01--------- £ si [email protected]=45 £ ic 340571/340616

View PDF (2 pages)

12/07/2001

Ad 06/07/01--------- £ si [email protected]=72 £ ic 340499/340571

View PDF (2 pages)

10/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Ad 26/06/01--------- £ si [email protected]=52 £ ic 340447/340499

View PDF (2 pages)

25/06/2001

Ad 13/06/01--------- £ si [email protected]=689 £ ic 339758/340447

View PDF (2 pages)

14/06/2001

Statement of affairs

View PDF (11 pages)

14/06/2001

Ad 21/05/01--------- £ si [email protected]=4907 £ ic 334851/339758

View PDF (5 pages)

12/06/2001

Ad 31/05/01--------- £ si [email protected]=111 £ ic 334740/334851

View PDF (2 pages)

01/06/2001

Ad 23/05/01--------- £ si [email protected]=178 £ ic 334562/334740

View PDF (2 pages)

31/05/2001

Ad 11/05/01--------- £ si [email protected]=265 £ ic 334297/334562

View PDF (4 pages)

31/05/2001

Resolutions

View PDF (1 pages)

31/05/2001

Full group accounts made up to 2000-12-31

View PDF (42 pages)

08/05/2001

Ad 02/05/01--------- £ si [email protected]=15 £ ic 334282/334297

View PDF (2 pages)

09/04/2001

Ad 03/04/01--------- £ si [email protected]=15 £ ic 334267/334282

View PDF (2 pages)

05/04/2001

Ad 22/03/01--------- £ si [email protected]=106 £ ic 334161/334267

View PDF (2 pages)

05/04/2001

Ad 22/03/01--------- £ si [email protected]=437 £ ic 333724/334161

View PDF (2 pages)

05/04/2001

Ad 22/03/01--------- £ si [email protected]=222 £ ic 333502/333724

View PDF (2 pages)

05/04/2001

Ad 22/03/01--------- £ si [email protected]=41 £ ic 333461/333502

View PDF (2 pages)

15/03/2001

Certificate of change of name

View PDF (2 pages)

14/03/2001

Ad 01/03/01--------- £ si [email protected]=74 £ ic 333387/333461

View PDF (3 pages)

06/02/2001

Return made up to 31/12/00; bulk list available separately

View PDF (10 pages)

23/01/2001

Ad 12/01/01--------- £ si [email protected]=204 £ ic 333183/333387

View PDF (2 pages)

12/01/2001

Ad 04/01/01--------- £ si [email protected]=103 £ ic 333080/333183

View PDF (2 pages)

12/01/2001

Ad 04/01/01--------- £ si [email protected]=80 £ ic 333000/333080

View PDF (2 pages)

12/01/2001

Ad 04/01/01--------- £ si [email protected]=20 £ ic 332980/333000

View PDF (2 pages)

05/01/2001

Director's particulars changed

View PDF (1 pages)

29/12/2000

Ad 13/12/00--------- £ si [email protected]=13 £ ic 332967/332980

View PDF (2 pages)

21/12/2000

Ad 29/11/00--------- £ si [email protected]=605 £ ic 332362/332967

View PDF (2 pages)

08/11/2000

Ad 02/11/00--------- £ si [email protected]=111 £ ic 332251/332362

View PDF (2 pages)

12/10/2000

Interim accounts made up to 2000-06-30

View PDF (7 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Ad 21/09/00--------- £ si [email protected]=2222 £ ic 330029/332251

View PDF (2 pages)

12/10/2000

Ad 28/09/00--------- £ si [email protected]=59 £ ic 329970/330029

View PDF (3 pages)

12/10/2000

Ad 04/10/00--------- £ si [email protected]=1 £ ic 329969/329970

View PDF (2 pages)

12/10/2000

Ad 04/10/00--------- £ si [email protected]=21 £ ic 329948/329969

View PDF (2 pages)

21/08/2000

Statement of affairs

View PDF (32 pages)

21/08/2000

Ad 19/07/00--------- £ si [email protected]=317 £ ic 329631/329948

View PDF (2 pages)

14/08/2000

Statement of affairs

View PDF (25 pages)

14/08/2000

Ad 18/07/00--------- £ si [email protected]=2698 £ ic 326933/329631

View PDF (2 pages)

14/08/2000

Ad 18/07/00--------- £ si [email protected]=1079 £ ic 325854/326933

View PDF (2 pages)

30/06/2000

Ad 27/06/00--------- £ si [email protected]=56 £ ic 325798/325854

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Full group accounts made up to 1999-12-31

View PDF (45 pages)

07/06/2000

Ad 21/03/00--------- £ si [email protected]=74 £ ic 325724/325798

View PDF (2 pages)

22/05/2000

Resolutions

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Ad 10/05/00--------- £ si [email protected]=111 £ ic 325613/325724

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25/04/2000

Ad 18/04/00--------- £ si [email protected]=90 £ ic 325523/325613

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22/04/2000

Statement of affairs

View PDF (15 pages)

22/04/2000

Ad 29/03/00--------- £ si [email protected]=3995 £ ic 321528/325523

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18/04/2000

Ad 11/04/00--------- £ si [email protected]=222 £ ic 321306/321528

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14/04/2000

Ad 06/04/00--------- £ si [email protected]=15 £ ic 321291/321306

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07/04/2000

New director appointed

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07/04/2000

Registered office changed on 07/04/00 from: international house, world trade centre, 1 st katharines way, london E1W 1UT

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07/04/2000

Ad 31/03/00--------- £ si [email protected]=200 £ ic 321091/321291

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07/04/2000

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07/04/2000

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07/04/2000

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07/04/2000

Ad 30/03/00--------- £ si [email protected]=111 £ ic 320505/320616

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29/03/2000

Ad 23/03/00--------- £ si [email protected]=74 £ ic 320431/320505

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10/02/2000

Ad 03/02/00--------- £ si [email protected]=21 £ ic 320410/320431

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08/02/2000

New director appointed

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04/02/2000

Return made up to 31/12/99; bulk list available separately

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19/01/2000

Ad 14/01/00--------- £ si [email protected]=148 £ ic 320262/320410

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10/01/2000

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23/12/1999

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23/12/1999

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23/12/1999

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16/12/1999

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13/12/1999

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23/11/1999

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12/11/1999

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12/11/1999

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12/11/1999

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10/11/1999

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03/11/1999

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28/10/1999

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22/10/1999

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21/10/1999

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20/10/1999

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18/10/1999

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15/10/1999

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24/09/1999

Ad 22/09/99--------- £ si [email protected]=427 £ ic 307337/307764

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20/07/1999

Statement of affairs

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20/07/1999

Ad 01/04/99--------- £ si [email protected]=408 £ ic 306929/307337

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20/05/1999

Full group accounts made up to 1998-12-31

View PDF (44 pages)

20/05/1999

Resolutions

View PDF (1 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/04/1999

Statement of affairs

View PDF (16 pages)

12/04/1999

Ad 01/04/99--------- £ si [email protected]

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03/03/1999

Ad 26/02/99--------- £ si [email protected]=701 £ ic 306228/306929

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26/01/1999

Return made up to 31/12/98; bulk list available separately

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11/01/1999

Ad 06/01/99--------- £ si [email protected]=600 £ ic 305628/306228

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08/01/1999

New director appointed

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09/11/1998

Ad 04/11/98--------- £ si [email protected]=1579 £ ic 304049/305628

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02/10/1998

Interim accounts made up to 1998-06-30

View PDF (7 pages)

13/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Full group accounts made up to 1997-12-31

View PDF (44 pages)

16/04/1998

Location of register of members (non legible)

View PDF (1 pages)

17/02/1998

Ad 30/12/97--------- £ si [email protected]

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17/02/1998

Statement of affairs

View PDF (21 pages)

26/01/1998

Return made up to 31/12/97; bulk list available separately

View PDF (9 pages)

15/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Resolutions

View PDF (2 pages)

30/09/1997

Interim accounts made up to 1997-06-30

View PDF (6 pages)

06/08/1997

Resolutions

View PDF (1 pages)

06/08/1997

Resolutions

View PDF (1 pages)

09/06/1997

Return made up to 03/05/97; bulk list available separately

View PDF (8 pages)

19/05/1997

Full group accounts made up to 1996-12-31

View PDF (43 pages)

19/02/1997

New director appointed

View PDF (2 pages)

03/11/1996

Statement of affairs

View PDF (42 pages)

03/11/1996

Ad 09/10/96--------- £ si [email protected]

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23/10/1996

Ad 09/10/96--------- £ si [email protected]=229530 £ ic 50441/279971

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23/10/1996

Resolutions

View PDF (0 pages)

23/10/1996

Resolutions

View PDF (3 pages)

23/10/1996

Resolutions

View PDF (3 pages)

23/10/1996

Resolutions

View PDF (3 pages)

14/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1996

Listing of particulars

View PDF (82 pages)

27/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New secretary appointed

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (1 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

New director appointed

View PDF (2 pages)

26/09/1996

Secretary resigned

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26/09/1996

Director resigned

View PDF (2 pages)

26/09/1996

Director resigned

View PDF (2 pages)

26/09/1996

Ad 16/09/96--------- £ si [email protected]=50439 £ ic 2/50441

View PDF (16 pages)

26/09/1996

Registered office changed on 26/09/96 from: 200 aldersgate street, london, EC1A 4JJ

View PDF (1 pages)

26/09/1996

Memorandum and Articles of Association

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19/09/1996

Miscellaneous

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19/09/1996

Miscellaneous

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17/09/1996

Resolutions

View PDF (2 pages)

17/09/1996

£ nc 50000/549900 12/09/96

View PDF (1 pages)

17/09/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

17/09/1996

Memorandum and Articles of Association

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17/09/1996

Resolutions

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17/09/1996

Resolutions

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17/09/1996

Resolutions

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16/09/1996

Certificate of authorisation to commence business and borrow

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16/09/1996

Application to commence business

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13/09/1996

Certificate of change of name

View PDF (11 pages)

03/05/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLES TAYLOR LIMITED

CHARLES TAYLOR LIMITED is an(a) Active company incorporated on 03/05/1996 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES TAYLOR LIMITED?

CHARLES TAYLOR LIMITED is currently Active. It was registered on 03/05/1996 .

Where is CHARLES TAYLOR LIMITED located?

CHARLES TAYLOR LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does CHARLES TAYLOR LIMITED do?

CHARLES TAYLOR LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHARLES TAYLOR LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-03 with no updates.