- Company Overview for TASCHEN UK LIMITED (02937075)
- Filing history for TASCHEN UK LIMITED (02937075)
- People for TASCHEN UK LIMITED (02937075)
- Charges for TASCHEN UK LIMITED (02937075)
- More for TASCHEN UK LIMITED (02937075)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Oct 2017 | AP01 | Appointment of Ms Marlene Taschen as a director on 11 September 2017 | |
| 06 Jul 2017 | CS01 | Confirmation statement made on 3 June 2017 with updates | |
| 06 Jul 2017 | PSC04 | Change of details for Mr Benedikt Taschen as a person with significant control on 1 June 2017 | |
| 06 Jul 2017 | CH01 | Director's details changed for Benedikt Taschen on 1 June 2017 | |
| 06 Jul 2017 | PSC04 | Change of details for Mr Benedikt Taschen as a person with significant control on 17 January 2017 | |
| 06 Jul 2017 | PSC01 | Notification of Benedikt Taschen as a person with significant control on 6 April 2016 | |
| 25 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 18 Jan 2017 | CH01 | Director's details changed for Benedikt Taschen on 17 January 2017 | |
| 18 Jan 2017 | AD01 | Registered office address changed from 5th Floor 1 Heathcock Court 415 Strand London WC2R 0NS to Suite 1, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 18 January 2017 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
|
|
| 29 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
|
|
| 29 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
|
|
| 04 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 14 May 2013 | AA | Accounts made up to 31 December 2012 | |
| 20 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
| 12 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 01 Jun 2012 | CH01 | Director's details changed for Benedikt Taschen on 1 June 2012 | |
| 31 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 14 Jul 2011 | TM01 | Termination of appointment of Joao Salvador De Lemos Lisboa as a director | |
| 06 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 03 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
| 07 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders |