CHARLES TAYLOR & CO. LIMITED

Company number 02561548

Date	Type	Description	View / Download
02 Apr 2020	MR01	Registration of charge 025615480010, created on 1 April 2020	(88 pages)
12 Mar 2020	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 025615480008 in full	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 025615480009 in full	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 025615480007 in full	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Jan 2020	TM01	Termination of appointment of Ivan John Keane as a director on 31 December 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
31 Oct 2018	MR01	Registration of charge 025615480009, created on 30 October 2018	(66 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
12 Jul 2018	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018	(1 page)
12 Jul 2018	PSC05	Change of details for Charles Taylor Holdings Limited as a person with significant control on 11 April 2018	(2 pages)
31 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
11 Apr 2018	AD01	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 11 April 2018	(1 page)
08 Dec 2017	AP01	Appointment of Mr Nicholas Duncan Jelley as a director on 8 December 2017	(2 pages)
08 Dec 2017	TM01	Termination of appointment of Mark William Keogh as a director on 8 December 2017	(1 page)
17 Oct 2017	MR01	Registration of charge 025615480008, created on 13 October 2017	(66 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
17 Aug 2017	SH19	Statement of capital on 17 August 2017 GBP 315,261 ANNOTATION Clarification this document is a second filing of a SH19 registered on 02/02/2016	(4 pages)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)

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