CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED

Company number 03415154

Date	Type	Description	View / Download
21 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	(3 pages)
02 May 2024	TM01	Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024	(1 page)
30 Apr 2024	TM01	Termination of appointment of Oliver Benjamin Hutchings as a director on 30 April 2024	(1 page)
03 Jan 2024	AP01	Appointment of Director Richard Olyffe Yerbury as a director on 31 December 2023	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Thomas Damian Ely as a director on 31 December 2023	(1 page)
14 Dec 2023	AP01	Appointment of Mr Oliver Benjamin Hutchings as a director on 13 December 2023	(2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
10 Oct 2023	CH01	Director's details changed for Chantel Athlene Garfield on 9 October 2023	(2 pages)
09 Oct 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023	(1 page)
09 Oct 2023	PSC05	Change of details for Charles Taylor Adjusting Limited as a person with significant control on 9 October 2023	(2 pages)
09 Oct 2023	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(21 pages)
01 Oct 2021	AP01	Appointment of Chantel Garfield as a director on 21 September 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Sarah Bennett as a director on 21 September 2021	(1 page)
26 Jul 2021	MR01	Registration of charge 034151540003, created on 22 July 2021	(85 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jul 2021	MA	Memorandum and Articles of Association	(7 pages)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
03 Aug 2020	AP01	Appointment of Sarah Bennett as a director on 31 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Ivan John Keane as a director on 31 July 2020	(1 page)
19 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)