CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registration of charge 034130400008, created on 2025-04-11 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Appointment of Mr Duncan Hunter as a director on 2024-08-13 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 13/05/2413 May 2024 | Part of the property or undertaking has been released from charge 034130400007 |
| 02/05/242 May 2024 | Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Alison Black as a director on 2024-05-01 |
| 16/01/2416 January 2024 | Termination of appointment of Thomas Damian Ely as a director on 2023-12-31 |
| 14/11/2314 November 2023 | Full accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Secretary's details changed for Mrs Chisom Onita on 2023-10-09 |
| 10/10/2310 October 2023 | Director's details changed for Chantel Athlene Garfield on 2023-10-09 |
| 09/10/239 October 2023 | Change of details for Taylor Risk Solutions Limited as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Registration of charge 034130400007, created on 2021-07-22 |
| 22/07/2122 July 2021 | Satisfaction of charge 034130400006 in full |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN MORGAN |
| 07/12/187 December 2018 | SECRETARY APPOINTED MR ROBERT DAVISON |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034130400005 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / TAYLOR RISK SOLUTIONS LIMITED / 11/04/2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034130400004 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR RISK SOLUTIONS LIMITED |
| 11/09/1711 September 2017 | SECRETARY APPOINTED MISS SUSAN DIANE MORGAN |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LLEWELLYN |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY GERARD ABSALOM |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MR ANTHONY LLEWELLYN |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID LANCHESTER |
| 02/05/172 May 2017 | SECRETARY APPOINTED MR GERARD ABSALOM |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAROCK |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 4 |
| 08/01/168 January 2016 | SOLVENCY STATEMENT DATED 15/12/15 |
| 08/01/168 January 2016 | REDUCE ISSUED CAPITAL 15/12/2015 |
| 08/01/168 January 2016 | STATEMENT BY DIRECTORS |
| 08/01/168 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 70800004 |
| 08/01/168 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MIZZI |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MIZZI |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KAPIL DHIR |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR MARK WILLIAM KEOGH |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TITO SOSO |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR JEREMY PAUL GROSE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GROOM |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034130400003 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR KAPIL DHIR |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED STEPHANIE ANN MIZZI |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR DAVID GIDEON MAROCK |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR TITO MARZIO SOSO |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MR DAVID JAMES LANCHESTER |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FITZSIMONS / 01/07/2012 |
| 31/07/1231 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIAN ELY / 01/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN GROOM / 01/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 01/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN MATTHEWS / 01/07/2012 |
| 22/06/1222 June 2012 | SECRETARY APPOINTED HELEN MARY BRAMALL |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OLIVER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE |
| 18/05/1118 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR CLIVE STUART OLIVER |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR ALISTAIR JOHN GROOM |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/0913 February 2009 | ADOPT ARTICLES 29/01/2009 |
| 20/08/0820 August 2008 | ADOPT ARTICLES 18/08/2008 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | COMPANY NAME CHANGED AMBERMAGIC LIMITED CERTIFICATE ISSUED ON 18/12/01 |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1 9UN |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: 31 WARWICK SQUARE LONDON SW1V 2AF |
| 11/11/9811 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 31/07/9731 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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