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TAURUS CAPITAL ADMINISTRATION LIMITED

Company number 07861120

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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)
26 Jun 2017	PSC07	Cessation of Stephen Howard Margolis as a person with significant control on 13 June 2017	View PDF Cessation of Stephen Howard Margolis as a person with significant control on 13 June 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	MR01	Registration of charge 078611200001, created on 27 May 2016	View PDF Registration of charge 078611200001, created on 27 May 2016 - link opens in a new window - 44 pages (44 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Decision by sole director ratified. 25/01/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Decision by sole director ratified. 25/01/2016 - link opens in a new window - 29 pages (29 pages)
17 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	CH01	Director's details changed for Mr Stephen Howard Margolis on 11 April 2014	View PDF Director's details changed for Mr Stephen Howard Margolis on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AD01	Registered office address changed from 2Nd Floor 10 Old Burlington Street London W1S 3AG on 14 April 2014	View PDF Registered office address changed from 2Nd Floor 10 Old Burlington Street London W1S 3AG on 14 April 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	TM01	Termination of appointment of Thomas Gardiner as a director	View PDF Termination of appointment of Thomas Gardiner as a director - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AP01	Appointment of Thomas James Gardiner as a director	View PDF Appointment of Thomas James Gardiner as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 30 September 2012	View PDF Current accounting period shortened from 30 November 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
25 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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