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TAYLOR ASSET MANAGEMENT LIMITED

Company number 10525486

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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)
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
13 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
14 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
01 Feb 2018 CS01 Confirmation statement made on 13 December 2017 with updates
31 Jan 2017 SH08 Change of share class name or designation
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1.00
31 Jan 2017 SH02 Sub-division of shares on 31 December 2016
27 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 AP01 Appointment of Tim David Woodcock as a director on 31 December 2016
15 Dec 2016 AD01 Registered office address changed from C/O Sullivan Street Partners Limited 26 Seymore Street London W1H 7JA United Kingdom to C/O Sullivan Street Partners Limited 26 Seymour Street London England W1H 7JA on 15 December 2016
14 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-14
  • GBP 1