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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7BB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03413040
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7BB
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom UK
Management
- Geschäftsführung
- BLACK, Alison Helen
- Prokuristen
- ONITA, Chisom
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1997
- Alter der Firma 1997-07-31 26 Jahre
- SIC/NACE
- 82110
Eigentumsverhältnisse
- Beneficial Owners
- Taylor Risk Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- AMBERMAGIC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2023-06-16
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Firmenbeschreibung
- CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03413040. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1997 registriert. CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMBERMAGIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über 2 Minster Court erreicht werden.
Jetzt sichern CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charles Taylor Administration Services Limited - 2 Minster Court, Mincing Lane, London, EC3R 7BB, Grossbritannien
- 1997-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-02) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-12) - MR04
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
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change-to-a-person-with-significant-control (2018-07-12) - PSC05
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confirmation-statement-with-updates (2018-06-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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appoint-person-secretary-company-with-name-date (2018-12-07) - AP03
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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confirmation-statement-with-updates (2017-06-26) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-11) - TM02
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notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
keyboard_arrow_right 2016
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resolution (2016-01-08) - RESOLUTIONS
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capital-allotment-shares (2016-01-08) - SH01
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legacy (2016-01-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-02) - SH19
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accounts-with-accounts-type-full (2016-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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auditors-resignation-company (2016-12-01) - AUD
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legacy (2016-01-08) - SH20
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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accounts-with-accounts-type-full (2015-06-04) - AA
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-09) - TM01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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appoint-person-secretary-company-with-name (2013-01-10) - AP03
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-12) - TM01
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appoint-person-secretary-company-with-name (2012-06-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-11-02) - TM01
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termination-secretary-company-with-name (2012-12-31) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 395
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legacy (2009-04-30) - 353
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-04-30) - 363a
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legacy (2009-04-30) - 190
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accounts-with-accounts-type-full (2009-10-01) - AA
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-full (2008-04-01) - AA
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-06-23) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-21) - 288b
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legacy (2005-03-23) - 288b
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legacy (2005-04-14) - 288a
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-11) - 288a
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legacy (2005-12-06) - 395
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legacy (2005-05-19) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-05-24) - 363s
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legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-27) - 363s
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legacy (2003-08-12) - 288a
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accounts-with-accounts-type-full (2003-09-22) - AA
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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accounts-with-made-up-date (2002-07-25) - AA
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288c
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accounts-with-accounts-type-total-exemption-full (2001-11-04) - AA
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certificate-change-of-name-company (2001-12-18) - CERTNM
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legacy (2001-08-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-12) - 288b
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legacy (2000-08-03) - 363s
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legacy (2000-05-23) - 287
keyboard_arrow_right 1999
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legacy (1999-11-17) - 363a
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accounts-with-made-up-date (1999-05-27) - AA
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accounts-with-made-up-date (1999-03-03) - AA
keyboard_arrow_right 1998
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legacy (1998-05-24) - 225
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legacy (1998-08-10) - 363s
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legacy (1998-09-09) - 88(2)R
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legacy (1998-09-22) - 288b
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legacy (1998-11-11) - 225
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legacy (1998-11-11) - 288b
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legacy (1998-11-11) - 288a
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legacy (1998-11-11) - 287
keyboard_arrow_right 1997
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legacy (1997-10-24) - 287
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legacy (1997-10-24) - 288a
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legacy (1997-10-24) - 288b
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incorporation-company (1997-07-31) - NEWINC