Company NameCharles Taylor Investment Management Company Limited
DirectorsRichard Olyffe Yerbury and Conor Samuel Bagnall
Company StatusActive
Company Number02597752
CategoryPrivate Limited Company
Incorporation Date27 March 1991(33 years ago)
Previous NameCtim(1991)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameRichard Olyffe Yerbury
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(25 years after company formation)
Appointment Duration7 years, 12 months
RoleCorporate Development Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7BB
Director NameConor Samuel Bagnall
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2020(29 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7BB
Secretary NameCharles Taylor Administration Services Limited (Corporation)
StatusCurrent
Appointed04 February 2011(19 years, 10 months after company formation)
Appointment Duration13 years, 1 month
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7BB
Director NameBruce Eric Sturgess
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(1 year, 1 month after company formation)
Appointment Duration1 year (resigned 05 May 1993)
RoleInsurance Manager
Correspondence AddressThrashers Old Lane
Cobham
Surrey
KT11 1NA
Director NameLawrence Edward Hart
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(1 year, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 16 December 1997)
RoleInsurance Manager
Correspondence AddressThe House In The Woods
Willey Broom Lane
Chaldon
Surrey
CR3 5BD
Director NameMr David Charles Shepley Cuthbert
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(1 year, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 31 January 2002)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence AddressMoors House
Hook Norton
Banbury
Oxfordshire
OX15 5LS
Director NameStuart Alexander Ingram
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(1 year, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 11 March 2001)
RoleInsurance Manager
Correspondence AddressLittle Mytten Mytten Close
Cuckfield
Haywards Heath
West Sussex
RH17 5LJ
Director NameMr John Stephen Martin Rowe
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(1 year, 1 month after company formation)
Appointment Duration19 years, 2 months (resigned 30 June 2011)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressIxworth Abbey
Ixworth
Bury St Edmunds
Suffolk
IP31 2HQ
Secretary NameMr Gavin Charles Taffs
NationalityBritish
StatusResigned
Appointed30 April 1992(1 year, 1 month after company formation)
Appointment Duration1 year (resigned 05 May 1993)
RoleCompany Director
Correspondence AddressEast House Ashcombe Priory
Fordcombe
Tunbridge Wells
Kent
TN3 9UR
Director NameMr Charles Brodrick Mawdsley
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1992(1 year, 5 months after company formation)
Appointment Duration14 years (resigned 11 October 2006)
RoleInsurance Manager
Correspondence AddressOwthorpe House
Hatmill Lane
Brenchley
Kent
TN12 7AE
Secretary NameRobert Arthur Bird
NationalityBritish
StatusResigned
Appointed05 May 1993(2 years, 1 month after company formation)
Appointment Duration17 years, 9 months (resigned 04 February 2011)
RoleCompany Director
Correspondence Address14 Coulsdon Rise
Coulsdon
Surrey
CR5 2SA
Director NameMr Alistair John Groom
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1994(2 years, 10 months after company formation)
Appointment Duration17 years, 9 months (resigned 08 December 2011)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence AddressThe Rectory
East Martin
Fordingbridge
Hampshire
SP6 3LJ
Director NameNicholas David Douglas Williams
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1998(7 years after company formation)
Appointment Duration6 years, 9 months (resigned 20 January 2005)
RoleInsurance Manager
Correspondence Address11 Bramerton Street
London
SW3 5JS
Director NameChristopher John Barstow
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1999(8 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 20 January 2005)
RoleAverage Adjuster
Correspondence AddressAros Courts Hill Road
Haslemere
Surrey
GU27 2PN
Director NameMr John Stephen Matthews
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(9 years, 10 months after company formation)
Appointment Duration10 years, 10 months (resigned 08 December 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address79 Hillfield Avenue
London
N8 7DS
Director NameMr Stuart Frankland Hepburn
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2002(10 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 22 January 2010)
RoleInvestment Management
Correspondence AddressFitzjohns
Great Canfield
Dunmow
Essex
CM6 1JZ
Director NameMr Terence Charles De Courcy Prideaux
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(10 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 August 2010)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address14 Roehampton Gate
London
SW15 5JS
Director NameMr David John Cecil Habgood
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2002(11 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 24 February 2010)
RoleNon Executive
Country of ResidenceEngland
Correspondence AddressRichmond Cottage
21 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ER
Director NameMr Andrew George Hill Wallace
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(13 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 September 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address18 Compass Court
39 Shad Thames
London
SE1 2NJ
Director NameMr Douglas Ian Handley Jones
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2009(18 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 30 October 2023)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7BB
Director NameMr Thomas Damian Ely
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2010(19 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 2016)
RoleInsurance Manager
Country of ResidenceEngland
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMr David Gideon Marock
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(20 years, 8 months after company formation)
Appointment Duration5 years (resigned 07 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMr Nicholas Duncan Jelley
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2016(25 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameMr Anthony Adam King
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2018(27 years, 7 months after company formation)
Appointment Duration5 years (resigned 30 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7BB
Director NameMr Jeremy Paul Grose
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2020(29 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG
Director NameMr Richard William Wood
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2020(29 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Minster Building 21 Mincing Lane
London
EC3R 7AG

Contact

Websitecharlestaylorconsulting.com
Email address[email protected]
Telephone020 77594955
Telephone regionLondon

Location

Registered Address2 Minster Court
Mincing Lane
London
EC3R 7BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

85k at £1Charles Taylor Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,072,401
Net Worth£292,786
Cash£364,208
Current Liabilities£416,728

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 April 2023 (11 months ago)
Next Return Due14 May 2024 (1 month, 2 weeks from now)

Filing History

31 October 2023Termination of appointment of Anthony Adam King as a director on 30 October 2023 (1 page)
31 October 2023Termination of appointment of Douglas Ian Handley Jones as a director on 30 October 2023 (1 page)
10 October 2023Director's details changed for Conor Samuel Bagnall on 9 October 2023 (2 pages)
9 October 2023Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 (1 page)
9 October 2023Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 (1 page)
9 October 2023Change of details for Charles Taylor Holdings Limited as a person with significant control on 9 October 2023 (2 pages)
4 May 2023Full accounts made up to 31 December 2022 (19 pages)
3 May 2023Confirmation statement made on 30 April 2023 with no updates (3 pages)
2 September 2022Termination of appointment of Richard William Wood as a director on 31 August 2022 (1 page)
5 May 2022Confirmation statement made on 30 April 2022 with no updates (3 pages)
4 May 2022Full accounts made up to 31 December 2021 (20 pages)
15 March 2022Director's details changed for Conor Samuel Bagnall on 15 March 2022 (2 pages)
17 July 2021Full accounts made up to 31 December 2020 (18 pages)
30 April 2021Confirmation statement made on 30 April 2021 with no updates (3 pages)
7 December 2020Appointment of Conor Samuel Bagnall as a director on 7 December 2020 (2 pages)
7 December 2020Appointment of Mr Richard William Wood as a director on 7 December 2020 (2 pages)
1 October 2020Full accounts made up to 31 December 2019 (19 pages)
18 August 2020Termination of appointment of Jeremy Paul Grose as a director on 31 July 2020 (1 page)
11 August 2020Termination of appointment of Nicholas Duncan Jelley as a director on 31 July 2020 (1 page)
16 June 2020Appointment of Mr Jeremy Paul Grose as a director on 20 April 2020 (2 pages)
1 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
21 May 2019Full accounts made up to 31 December 2018 (17 pages)
13 May 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
9 April 2019Appointment of Mr Anthony Adam King as a director on 31 October 2018 (2 pages)
11 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
11 May 2018Change of details for Charles Taylor Holdings Limited as a person with significant control on 11 April 2018 (2 pages)
11 May 2018Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
26 April 2018Full accounts made up to 31 December 2017 (19 pages)
11 April 2018Registered 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)
10 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017Full accounts made up to 31 December 2016 (17 pages)
4 May 2017Full accounts made up to 31 December 2016 (17 pages)
5 January 2017Termination of appointment of David Gideon Marock as a director on 7 December 2016 (1 page)
5 January 2017Termination of appointment of David Gideon Marock as a director on 7 December 2016 (1 page)
5 December 2016Appointment of Mr Nicholas Duncan Jelley as a director on 2 December 2016 (2 pages)
5 December 2016Appointment of Mr Nicholas Duncan Jelley as a director on 2 December 2016 (2 pages)
1 December 2016Auditor's resignation (1 page)
1 December 2016Auditor's resignation (1 page)
7 May 2016Full accounts made up to 31 December 2015 (18 pages)
7 May 2016Full accounts made up to 31 December 2015 (18 pages)
5 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 85,000
(4 pages)
5 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 85,000
(4 pages)
13 April 2016Appointment of Mr Richard Olyffe Yerbury as a director on 31 March 2016 (2 pages)
13 April 2016Appointment of Mr Richard Olyffe Yerbury as a director on 31 March 2016 (2 pages)
12 April 2016Termination of appointment of Thomas Damian Ely as a director on 31 March 2016 (1 page)
12 April 2016Termination of appointment of Thomas Damian Ely as a director on 31 March 2016 (1 page)
4 June 2015Full accounts made up to 31 December 2014 (19 pages)
4 June 2015Full accounts made up to 31 December 2014 (19 pages)
14 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 85,000
(4 pages)
14 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 85,000
(4 pages)
16 December 2014Memorandum and Articles of Association (8 pages)
16 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 85,000
(4 pages)
16 December 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
16 December 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
16 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 85,000
(4 pages)
16 December 2014Memorandum and Articles of Association (8 pages)
16 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 85,000
(4 pages)
15 July 2014Full accounts made up to 31 December 2013 (19 pages)
15 July 2014Full accounts made up to 31 December 2013 (19 pages)
2 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 30,000
(4 pages)
2 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 30,000
(4 pages)
30 May 2013Full accounts made up to 31 December 2012 (18 pages)
30 May 2013Full accounts made up to 31 December 2012 (18 pages)
3 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
16 May 2012Director's details changed for Mr Thomas Damian Ely on 29 April 2012 (2 pages)
16 May 2012Director's details changed for Mr Douglas Ian Handley Jones on 29 April 2012 (2 pages)
16 May 2012Director's details changed for Mr Thomas Damian Ely on 29 April 2012 (2 pages)
16 May 2012Director's details changed for Mr Douglas Ian Handley Jones on 29 April 2012 (2 pages)
16 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 May 2012Full accounts made up to 31 December 2011 (21 pages)
1 May 2012Full accounts made up to 31 December 2011 (21 pages)
8 December 2011Termination of appointment of Alistair Groom as a director (1 page)
8 December 2011Termination of appointment of John Matthews as a director (1 page)
8 December 2011Appointment of Mr David Gideon Marock as a director (2 pages)
8 December 2011Appointment of Mr David Gideon Marock as a director (2 pages)
8 December 2011Termination of appointment of Alistair Groom as a director (1 page)
8 December 2011Termination of appointment of John Matthews as a director (1 page)
30 June 2011Termination of appointment of John Rowe as a director (1 page)
30 June 2011Termination of appointment of John Rowe as a director (1 page)
18 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
18 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (8 pages)
4 May 2011Full accounts made up to 31 December 2010 (16 pages)
4 May 2011Full accounts made up to 31 December 2010 (16 pages)
24 February 2011Termination of appointment of David Habgood as a director (1 page)
24 February 2011Termination of appointment of David Habgood as a director (1 page)
8 February 2011Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011Termination of appointment of Robert Bird as a secretary (2 pages)
7 September 2010Termination of appointment of Terence Prideaux as a director (2 pages)
7 September 2010Termination of appointment of Terence Prideaux as a director (2 pages)
10 August 2010Appointment of Mr Thomas Damian Ely as a director (3 pages)
10 August 2010Appointment of Mr Thomas Damian Ely as a director (3 pages)
23 June 2010Full accounts made up to 31 December 2009 (16 pages)
23 June 2010Full accounts made up to 31 December 2009 (16 pages)
13 May 2010Director's details changed for Douglas Ian Handley Jones on 30 April 2010 (2 pages)
13 May 2010Director's details changed for Terence Charles De Courcy Prideaux on 30 April 2010 (2 pages)
13 May 2010Director's details changed for David John Cecil Habgood on 30 April 2010 (2 pages)
13 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
13 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
13 May 2010Director's details changed for Terence Charles De Courcy Prideaux on 30 April 2010 (2 pages)
13 May 2010Director's details changed for David John Cecil Habgood on 30 April 2010 (2 pages)
13 May 2010Director's details changed for Douglas Ian Handley Jones on 30 April 2010 (2 pages)
29 January 2010Termination of appointment of Stuart Hepburn as a director (1 page)
29 January 2010Termination of appointment of Stuart Hepburn as a director (1 page)
6 January 2010Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
18 August 2009Director appointed douglas ian handley jones (2 pages)
18 August 2009Director appointed douglas ian handley jones (2 pages)
30 April 2009Full accounts made up to 31 December 2008 (14 pages)
30 April 2009Full accounts made up to 31 December 2008 (14 pages)
30 April 2009Return made up to 30/04/09; full list of members (5 pages)
30 April 2009Return made up to 30/04/09; full list of members (5 pages)
20 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
20 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
29 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
29 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
23 June 2008Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
8 May 2008Return made up to 30/04/08; full list of members (5 pages)
8 May 2008Return made up to 30/04/08; full list of members (5 pages)
1 April 2008Full accounts made up to 31 December 2007 (14 pages)
1 April 2008Full accounts made up to 31 December 2007 (14 pages)
21 May 2007Full accounts made up to 31 December 2006 (13 pages)
21 May 2007Full accounts made up to 31 December 2006 (13 pages)
8 May 2007Return made up to 30/04/07; full list of members (3 pages)
8 May 2007Return made up to 30/04/07; full list of members (3 pages)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
7 July 2006Full accounts made up to 31 December 2005 (13 pages)
7 July 2006Full accounts made up to 31 December 2005 (13 pages)
15 May 2006Director resigned (1 page)
15 May 2006Director resigned (1 page)
15 May 2006Return made up to 30/04/06; full list of members (3 pages)
15 May 2006Return made up to 30/04/06; full list of members (3 pages)
15 August 2005Full accounts made up to 31 December 2004 (11 pages)
15 August 2005Full accounts made up to 31 December 2004 (11 pages)
16 May 2005Return made up to 30/04/05; full list of members (4 pages)
16 May 2005Return made up to 30/04/05; full list of members (4 pages)
9 February 2005New director appointed (2 pages)
9 February 2005New director appointed (2 pages)
31 January 2005Director resigned (1 page)
31 January 2005Director resigned (1 page)
5 August 2004Full accounts made up to 31 December 2003 (11 pages)
5 August 2004Full accounts made up to 31 December 2003 (11 pages)
24 May 2004Return made up to 30/04/04; full list of members (10 pages)
24 May 2004Return made up to 30/04/04; full list of members (10 pages)
23 August 2003Full accounts made up to 31 December 2002 (11 pages)
23 August 2003Full accounts made up to 31 December 2002 (11 pages)
27 May 2003Return made up to 30/04/03; full list of members (10 pages)
27 May 2003Return made up to 30/04/03; full list of members (10 pages)
27 June 2002Full accounts made up to 31 December 2001 (19 pages)
27 June 2002Full accounts made up to 31 December 2001 (19 pages)
19 June 2002New director appointed (8 pages)
19 June 2002New director appointed (8 pages)
31 May 2002Return made up to 30/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
31 May 2002Return made up to 30/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
11 March 2002New director appointed (2 pages)
11 March 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
13 February 2002Director resigned (1 page)
13 February 2002Director resigned (1 page)
31 May 2001Return made up to 30/04/01; full list of members (8 pages)
31 May 2001Full accounts made up to 31 December 2000 (11 pages)
31 May 2001Return made up to 30/04/01; full list of members (8 pages)
31 May 2001Full accounts made up to 31 December 2000 (11 pages)
26 March 2001Director resigned (1 page)
26 March 2001Director resigned (1 page)
15 February 2001New director appointed (2 pages)
15 February 2001New director appointed (2 pages)
26 October 2000Full accounts made up to 31 December 1999 (12 pages)
26 October 2000Full accounts made up to 31 December 1999 (12 pages)
25 May 2000Return made up to 30/04/00; full list of members (8 pages)
25 May 2000Return made up to 30/04/00; full list of members (8 pages)
23 May 2000Registered office changed on 23/05/00 from: international house 1 st. Katharine's way london E1 9UN (1 page)
23 May 2000Registered office changed on 23/05/00 from: international house 1 st. Katharine's way london E1 9UN (1 page)
14 July 1999New director appointed (1 page)
14 July 1999New director appointed (1 page)
27 May 1999Full accounts made up to 31 December 1998 (11 pages)
27 May 1999Return made up to 30/04/99; no change of members (7 pages)
27 May 1999Return made up to 30/04/99; no change of members (7 pages)
27 May 1999Full accounts made up to 31 December 1998 (11 pages)
17 June 1998Full accounts made up to 31 December 1997 (18 pages)
17 June 1998Full accounts made up to 31 December 1997 (18 pages)
18 May 1998Return made up to 30/04/98; full list of members (8 pages)
18 May 1998Return made up to 30/04/98; full list of members (8 pages)
29 April 1998New director appointed (2 pages)
29 April 1998New director appointed (2 pages)
2 January 1998Director resigned (1 page)
2 January 1998Director resigned (1 page)
19 May 1997Full accounts made up to 31 December 1996 (12 pages)
19 May 1997Return made up to 30/04/97; full list of members (8 pages)
19 May 1997Return made up to 30/04/97; full list of members (8 pages)
19 May 1997Full accounts made up to 31 December 1996 (12 pages)
25 September 1996Full accounts made up to 31 December 1995 (9 pages)
25 September 1996Full accounts made up to 31 December 1995 (9 pages)
5 August 1996Director's particulars changed (1 page)
5 August 1996Director's particulars changed (1 page)
15 May 1996Return made up to 30/04/96; full list of members
  • 363(287) ‐ Registered office changed on 15/05/96
(8 pages)
15 May 1996Return made up to 30/04/96; full list of members
  • 363(287) ‐ Registered office changed on 15/05/96
(8 pages)
1 February 1996Full accounts made up to 30 April 1995 (9 pages)
1 February 1996Full accounts made up to 30 April 1995 (9 pages)
24 May 1995Return made up to 30/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 May 1995Return made up to 30/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
1 July 1991Re-registration of Memorandum and Articles (7 pages)
1 July 1991Re-registration of Memorandum and Articles (7 pages)
27 March 1991Incorporation (13 pages)
27 March 1991Incorporation (13 pages)