CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED

Company number 03413040

Date	Type	Description	View / Download
02 May 2017	AP03	Appointment of Mr Gerard Absalom as a secretary on 21 April 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of David James Lanchester as a secretary on 21 April 2017	(1 page)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
29 Sep 2016	TM01	Termination of appointment of David Gideon Marock as a director on 23 September 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 4	(5 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Feb 2016	SH19	Statement of capital on 2 February 2016 GBP 4	(4 pages)
08 Jan 2016	SH20	Statement by Directors	(1 page)
08 Jan 2016	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
08 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 70,800,004	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2015	TM01	Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 4	(6 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
20 Mar 2015	TM01	Termination of appointment of Kapil Dhir as a director on 12 March 2015	(1 page)
06 Nov 2014	AP01	Appointment of Mr Mark William Keogh as a director on 5 November 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
04 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 4	(6 pages)
23 May 2014	TM01	Termination of appointment of Tito Soso as a director	(1 page)
07 Mar 2014	AP01	Appointment of Mr Jeremy Paul Grose as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Alistair Groom as a director	(1 page)
19 Nov 2013	MR01	Registration of charge 034130400003	(57 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)