CHARLES TAYLOR KNOWLEDGECENTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2525 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 02/05/242 May 2024 | Appointment of Christopher Charles Hearne as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01 |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 29/11/2329 November 2023 | Application to strike the company off the register |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | Director's details changed for Chantel Athlene Garfield 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 |
| 09/10/239 October 2023 | Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Secretary's details changed for Charles Taylor Administration Services Limited 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 |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Statement of capital on 2021-07-19 |
| 19/07/2119 July 2021 | |
| 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 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR INSURANCE SERVICES LIMITED / 11/04/2018 |
| 12/07/1812 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
| 20/06/1820 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 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR MARK WILLIAM KEOGH |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TAYLOR INSURANCE SERVICES LIMITED |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OSBORN |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARD |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JASON SAHOTA |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHIRMER |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR CHRISTIAN HEATH SCHIRMER |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TITO SOSO |
| 22/01/1422 January 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 495410 |
| 13/11/1313 November 2013 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IVAN KEANE |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR KEVIN WILLIAM OSBORN |
| 08/07/138 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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