CHARLES TAYLOR KNOWLEDGECENTER LIMITED

Company number 08600702

Date	Type	Description	View / Download
21 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	(11 pages)
21 Jan 2020	TM01	Termination of appointment of Jason Sahota as a director on 10 January 2020	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
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	(19 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 Insurance Services Limited as a person with significant control on 11 April 2018	(2 pages)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(4 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)
27 Feb 2018	AP01	Appointment of Mr Mark William Keogh as a director on 15 February 2018	(2 pages)
27 Feb 2018	AP01	Appointment of Mr Ivan John Keane as a director on 15 February 2018	(2 pages)
01 Nov 2017	PSC02	Notification of Charles Taylor Insurance Services Limited as a person with significant control on 6 April 2016	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
26 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
12 Jun 2017	TM01	Termination of appointment of Kevin William Osborn as a director on 16 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Stephen Card as a director on 25 May 2017	(1 page)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
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 495,410	(4 pages)
05 Apr 2016	AP01	Appointment of Mr Jason Sahota as a director on 23 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Christian Heath Schirmer as a director on 23 March 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 495,410	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)