CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 02597752

Date	Type	Description	View / Download
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
09 Apr 2019	AP01	Appointment of Mr Anthony Adam King as a director on 31 October 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
11 May 2018	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018	(1 page)
11 May 2018	PSC05	Change of details for Charles Taylor Holdings Limited as a person with significant control on 11 April 2018	(2 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 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)
10 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
05 Jan 2017	TM01	Termination of appointment of David Gideon Marock as a director on 7 December 2016	(1 page)
05 Dec 2016	AP01	Appointment of Mr Nicholas Duncan Jelley as a director on 2 December 2016	(2 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 85,000	(4 pages)
13 Apr 2016	AP01	Appointment of Mr Richard Olyffe Yerbury as a director on 31 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Thomas Damian Ely as a director on 31 March 2016	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 85,000	(4 pages)
16 Dec 2014	MA	Memorandum and Articles of Association	(8 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 85,000	(4 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 30,000	(4 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
03 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)

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