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Officers. Appointment date: 2024-03-05. Officer name: Mr James Savill. |
2024-03-05 |
View Report |
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Officers. Officer name: Thomas Damian Ely. Termination date: 2023-12-19. |
2023-12-20 |
View Report |
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Officers. Officer name: Chantel Athlene Garfield. Appointment date: 2023-12-19. |
2023-12-20 |
View Report |
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Accounts. Accounts type full. |
2023-10-12 |
View Report |
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Address. Change date: 2023-10-09. New address: 2 Minster Court Mincing Lane London EC3R 7BB. Old address: The Minster Building 21 Mincing Lane London EC3R 7AG England. |
2023-10-09 |
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Persons with significant control. Change date: 2023-10-09. Psc name: Charles Taylor Holdings Limited. |
2023-10-09 |
View Report |
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Officers. Officer name: Charles Taylor Administration Services Limited. Change date: 2023-10-09. |
2023-10-09 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-06-30 |
View Report |
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Officers. Officer name: Catherine Mary Mulvihill. Termination date: 2022-12-16. |
2022-12-16 |
View Report |
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Accounts. Accounts type full. |
2022-10-07 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-06-20 |
View Report |
|
Accounts. Accounts type full. |
2022-01-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-06-21 |
View Report |
|
Accounts. Accounts type full. |
2021-01-05 |
View Report |
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Officers. Officer name: Alistair John David Hardie. Termination date: 2020-07-31. |
2020-08-11 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-06-26 |
View Report |
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Officers. Officer name: Manjit Singh Takhtar. Termination date: 2020-01-31. |
2020-02-06 |
View Report |
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Officers. Officer name: Mr Thomas Damian Ely. Appointment date: 2020-01-17. |
2020-01-23 |
View Report |
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Officers. Officer name: Ms Catherine Mary Mulvihill. Appointment date: 2019-11-27. |
2019-12-02 |
View Report |
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Officers. Officer name: Gary Raymond Bullock. Termination date: 2019-11-28. |
2019-11-29 |
View Report |
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Accounts. Accounts type full. |
2019-10-11 |
View Report |
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Officers. Appointment date: 2019-09-19. Officer name: Mr Alistair John David Hardie. |
2019-09-20 |
View Report |
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Officers. Termination date: 2019-06-27. Officer name: Paul Anton Trent. |
2019-06-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-17 |
View Report |
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Accounts. Accounts type full. |
2018-10-03 |
View Report |
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Officers. Change date: 2018-04-11. Officer name: Charles Taylor Administration Services Limited. |
2018-07-12 |
View Report |
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Persons with significant control. Change date: 2018-04-11. Psc name: Charles Taylor Holdings Limited. |
2018-07-12 |
View Report |
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Officers. Termination date: 2018-06-21. Officer name: Jeremy Paul Grose. |
2018-06-26 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-22 |
View Report |
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Officers. Officer name: Luisa Carlotta Barile. Termination date: 2018-05-09. |
2018-06-21 |
View Report |
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Address. Old address: Standard House 12-13 Essex Street London WC2R 3AA. New address: The Minster Building 21 Mincing Lane London EC3R 7AG. Change date: 2018-04-11. |
2018-04-11 |
View Report |
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Officers. Termination date: 2017-12-07. Officer name: Thomas Damian Ely. |
2017-12-14 |
View Report |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Charles Taylor Holdings Limited. |
2017-11-01 |
View Report |
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Accounts. Accounts type full. |
2017-10-04 |
View Report |
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Officers. Termination date: 2017-07-27. Officer name: Christian Heath Schirmer. |
2017-08-01 |
View Report |
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Officers. Officer name: Mr Manjit Singh Takhtar. Appointment date: 2017-07-27. |
2017-07-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-26 |
View Report |
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Officers. Officer name: Mr Gary Raymond Bullock. Appointment date: 2016-12-23. |
2016-12-23 |
View Report |
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Officers. Appointment date: 2016-12-09. Officer name: Mr Paul Anton Trent. |
2016-12-15 |
View Report |
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Auditors. Auditors resignation company. |
2016-12-01 |
View Report |
|
Accounts. Accounts type full. |
2016-10-11 |
View Report |
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Officers. Termination date: 2016-07-01. Officer name: Stephen Card. |
2016-07-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-17 |
View Report |
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Officers. Officer name: Luisa Carlotta Barile. Appointment date: 2016-01-18. |
2016-01-21 |
View Report |
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Officers. Officer name: Martin John Fone. Termination date: 2016-01-08. |
2016-01-08 |
View Report |
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Accounts. Accounts type full. |
2015-10-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-22 |
View Report |
|
Accounts. Accounts type full. |
2014-10-08 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-22 |
View Report |
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Officers. Officer name: Mr Christian Heath Schirmer. Change date: 2014-03-31. |
2014-04-16 |
View Report |
