CHARLES TAYLOR SERVICES LIMITED

Company number 04037502

Date	Type	Description	View / Download
20 Sep 2019	AP01	Appointment of Mr Alistair John David Hardie as a director on 19 September 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Paul Anton Trent as a director on 27 June 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
12 Jul 2018	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018	(1 page)
12 Jul 2018	PSC05	Change of details for Charles Taylor Holdings Limited as a person with significant control on 11 April 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Jeremy Paul Grose as a director on 21 June 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 pages)
21 Jun 2018	TM01	Termination of appointment of Luisa Carlotta Barile as a director on 9 May 2018	(1 page)
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)
14 Dec 2017	TM01	Termination of appointment of Thomas Damian Ely as a director on 7 December 2017	(1 page)
01 Nov 2017	PSC02	Notification of Charles Taylor Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
01 Aug 2017	TM01	Termination of appointment of Christian Heath Schirmer as a director on 27 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Manjit Singh Takhtar as a director on 27 July 2017	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
23 Dec 2016	AP01	Appointment of Mr Gary Raymond Bullock as a director on 23 December 2016	(2 pages)
15 Dec 2016	AP01	Appointment of Mr Paul Anton Trent as a director on 9 December 2016	(2 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Jul 2016	TM01	Termination of appointment of Stephen Card as a director on 1 July 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 100,000	(5 pages)
21 Jan 2016	AP01	Appointment of Luisa Carlotta Barile as a director on 18 January 2016	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Martin John Fone as a director on 8 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)

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