CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED
Company number 03415154
- Company Overview for CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED (03415154)
- Filing history for CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED (03415154)
- People for CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED (03415154)
- Charges for CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED (03415154)
- More for CHARLES TAYLOR AVIATION (ASSET MANAGEMENT) LIMITED (03415154)
| 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) |
|---|---|---|---|
| 21 Apr 2020 | MA | Memorandum and Articles of Association | |
| 21 Apr 2020 | RESOLUTIONS |
Resolutions
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| 11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Jun 2019 | CS01 | Confirmation statement made on 16 June 2019 with updates | |
| 06 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 26 Jul 2018 | CH01 | Director's details changed for Mr Ivan John Keane on 11 April 2018 | |
| 12 Jul 2018 | CH04 | Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 | |
| 12 Jul 2018 | PSC05 | Change of details for Charles Taylor Adjusting Limited as a person with significant control on 11 April 2018 | |
| 19 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with updates | |
| 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 | |
| 01 Nov 2017 | PSC02 | Notification of Charles Taylor Adjusting Limited as a person with significant control on 6 April 2016 | |
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
| 01 Dec 2016 | AUD | Auditor's resignation | |
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Jul 2013 | AR01 |
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
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| 02 Nov 2012 | TM01 | Termination of appointment of George Fitzsimons as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Sep 2012 | AR01 | Annual return made up to 26 July 2012 with full list of shareholders |