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TAYLOR MCGILL FINANCIAL SERVICES LIMITED

Company number 04937424

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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)
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH08 Change of share class name or designation
30 Mar 2020 PSC01 Notification of Rosemary Lynne Taylor as a person with significant control on 6 April 2016
30 Mar 2020 PSC01 Notification of Debra Jean Mcgill as a person with significant control on 6 April 2016
30 Mar 2020 PSC01 Notification of Daniel Simon Taylor as a person with significant control on 27 March 2020
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
10 Jun 2019 AA Micro company accounts made up to 31 March 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2019 SH08 Change of share class name or designation
12 Apr 2019 SH08 Change of share class name or designation
24 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
24 Oct 2018 CH01 Director's details changed for Mr Gerald Francis Joseph Mcgill on 19 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Daniel Taylor on 25 April 2018
05 Jun 2018 AA Micro company accounts made up to 31 March 2018
16 Apr 2018 AP01 Appointment of Mr Daniel Taylor as a director on 1 April 2018
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 300
11 Apr 2018 SH08 Change of share class name or designation
11 Apr 2018 SH10 Particulars of variation of rights attached to shares
09 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 175 conflict of interest 26/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capatalise sum of £298 being part of the companys reserves and is capatalised 26/03/2018
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2018 CC04 Statement of company's objects
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
15 Jun 2017 AA Micro company accounts made up to 31 March 2017