CHARLES TAYLOR WARWICK LIMITED

Company number 08465475

Date	Type	Description	View / Download
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 USD 46,455,100	(3 pages)
11 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
31 Oct 2018	MR01	Registration of charge 084654750005, created on 30 October 2018	(66 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
16 Jul 2018	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018	(1 page)
16 Jul 2018	PSC05	Change of details for Charles Taylor Overseas Limited as a person with significant control on 11 April 2018	(2 pages)
01 Jun 2018	AAMD	Amended full accounts made up to 31 December 2015	(15 pages)
04 May 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
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)
17 Oct 2017	MR01	Registration of charge 084654750004, created on 13 October 2017	(66 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
31 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-04 USD 16,455,100	(4 pages)
29 Jan 2016	AP01	Appointment of Mr Mark William Keogh as a director on 29 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 USD 16,455,100	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 May 2014	TM01	Termination of appointment of Tito Soso as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-03 USD 16,455,100	(4 pages)
26 Nov 2013	MR01	Registration of charge 084654750003	(36 pages)
19 Nov 2013	MR01	Registration of charge 084654750002	(57 pages)