Charles Taylor Overseas Limited

Company Name	Charles Taylor Overseas Limited
Director	Chantel Athlene Garfield
Company Status	Active
Company Number	02992268
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Previous Name	Ironflame Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(26 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	31 January 2011(16 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr John Stephen Martin Rowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 June 2011)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Ixworth Abbey Ixworth Bury St Edmunds Suffolk IP31 2HQ

Director Name	Mr David Charles Shepley Cuthbert
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(2 months after company formation)
Appointment Duration	7 years (resigned 31 January 2002)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Moors House Hook Norton Banbury Oxfordshire OX15 5LS

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	17 January 1995(2 months after company formation)
Appointment Duration	16 years (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr John Stephen Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(7 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Michael Charles Dean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2007)
Role	Claims Consultant
Country of Residence	England
Correspondence Address	Everards Sewards End Saffron Walden Essex CB10 2LF

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(12 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 January 2016)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(17 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Tito Marzio Soso
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 2013(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 May 2014)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2014(19 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	charlestaylorconsulting.com
Email address	[email protected]
Telephone	020 77594955
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

18m at £1	Charles Taylor Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,436,503
Current Liabilities	£47,445,956

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

30 October 2018	Delivered on: 31 October 2018 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
13 October 2017	Delivered on: 17 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
7 November 2013	Delivered on: 26 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 November 2013	Delivered on: 19 November 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 February 2009	Delivered on: 10 March 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (21 pages)
10 October 2023	Director's details changed for Chantel Athlene Garfield on 9 October 2023 (2 pages)
9 October 2023	Change of details for Charles Taylor Holdings Limited as a person with significant control on 9 October 2023 (2 pages)
9 October 2023	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 (1 page)
9 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 9 October 2023 (1 page)
30 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (22 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 December 2020 (21 pages)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (18 pages)
3 December 2020	Termination of appointment of Mark William Keogh as a director on 1 December 2020 (1 page)
3 December 2020	Appointment of Chantel Garfield as a director on 1 December 2020 (2 pages)
14 September 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
11 August 2020	Termination of appointment of Ivan John Keane as a director on 31 July 2020 (1 page)
12 March 2020	Satisfaction of charge 029922680003 in full (4 pages)
12 March 2020	Satisfaction of charge 029922680004 in full (4 pages)
12 March 2020	Satisfaction of charge 029922680005 in full (4 pages)
12 March 2020	Satisfaction of charge 029922680002 in full (4 pages)
12 March 2020	Satisfaction of charge 1 in full (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (18 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
31 October 2018	Registration of charge 029922680005, created on 30 October 2018 (66 pages)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
26 July 2018	Director's details changed for Mr Ivan John Keane on 11 April 2018 (2 pages)
12 July 2018	Change of details for Charles Taylor Holdings Limited as a person with significant control on 11 April 2018 (2 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
20 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
11 April 2018	Registered 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)
1 November 2017	Notification of Charles Taylor Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of Charles Taylor Holdings Limited as a person with significant control on 1 November 2017 (2 pages)
17 October 2017	Registration of charge 029922680004, created on 13 October 2017 (66 pages)
17 October 2017	Registration of charge 029922680004, created on 13 October 2017 (66 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
24 August 2016	Full accounts made up to 31 December 2015 (17 pages)
24 August 2016	Full accounts made up to 31 December 2015 (17 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 18,049,930 (5 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 18,049,930 (5 pages)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 18,049,930 (5 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 18,049,930 (5 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 18,049,930 (4 pages)
5 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 18,049,930 (4 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
6 November 2014	Appointment of Mr Mark William Keogh as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Mark William Keogh as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Mark William Keogh as a director on 5 November 2014 (2 pages)
17 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
23 May 2014	Termination of appointment of Tito Soso as a director (1 page)
23 May 2014	Termination of appointment of Tito Soso as a director (1 page)
26 November 2013	Registration of charge 029922680003 (36 pages)
26 November 2013	Registration of charge 029922680003 (36 pages)
19 November 2013	Registration of charge 029922680002 (57 pages)
19 November 2013	Registration of charge 029922680002 (57 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
13 May 2013	Appointment of Mr Tito Marzio Soso as a director (2 pages)
13 May 2013	Appointment of Mr Tito Marzio Soso as a director (2 pages)
9 May 2013	Termination of appointment of John Matthews as a director (1 page)
9 May 2013	Termination of appointment of John Matthews as a director (1 page)
6 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
6 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
26 October 2012	Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr George William Fitzsimons on 1 October 2012 (2 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr John Stephen Matthews on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr John Stephen Matthews on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr George William Fitzsimons on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr John Stephen Matthews on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr George William Fitzsimons on 1 October 2012 (2 pages)
26 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
10 August 2011	Full accounts made up to 31 December 2010 (16 pages)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
30 June 2011	Termination of appointment of John Rowe as a director (1 page)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
1 October 2009	Full accounts made up to 31 December 2008 (16 pages)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Location of register of members (1 page)
30 April 2009	Location of register of members (1 page)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
20 September 2007	Full accounts made up to 31 December 2006 (13 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
8 May 2007	Return made up to 30/04/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
23 August 2003	Full accounts made up to 31 December 2002 (12 pages)
23 August 2003	Full accounts made up to 31 December 2002 (12 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
23 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 May 2001	Return made up to 30/04/01; full list of members (6 pages)
31 May 2001	Return made up to 30/04/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katherines way london E1 9UN (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katherines way london E1 9UN (1 page)
27 May 1999	Return made up to 30/04/99; no change of members (5 pages)
27 May 1999	Return made up to 30/04/99; no change of members (5 pages)
27 May 1999	Full accounts made up to 31 December 1998 (12 pages)
27 May 1999	Full accounts made up to 31 December 1998 (12 pages)
17 June 1998	Full accounts made up to 31 December 1997 (16 pages)
17 June 1998	Full accounts made up to 31 December 1997 (16 pages)
18 May 1998	Return made up to 30/04/98; full list of members (6 pages)
18 May 1998	Return made up to 30/04/98; full list of members (6 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
23 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 May 1997	Return made up to 30/04/97; full list of members (6 pages)
19 May 1997	Return made up to 30/04/97; full list of members (6 pages)
13 November 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Return made up to 07/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	Declaration of assistance for shares acquisition (6 pages)
15 October 1996	Declaration of assistance for shares acquisition (6 pages)
26 September 1996	Declaration of assistance for shares acquisition (12 pages)
26 September 1996	Declaration of assistance for shares acquisition (12 pages)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
18 September 1996	Full accounts made up to 31 December 1995 (9 pages)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
11 January 1996	Return made up to 18/11/95; full list of members (6 pages)
11 January 1996	Return made up to 18/11/95; full list of members (6 pages)
19 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 January 1995	Â£ nc 100/1000000 17/01/95 (1 page)
19 January 1995	Memorandum and Articles of Association (16 pages)
19 January 1995	Â£ nc 100/1000000 17/01/95 (1 page)
19 January 1995	Memorandum and Articles of Association (16 pages)
19 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 January 1995	Company name changed ironflame LIMITED\certificate issued on 17/01/95 (2 pages)
17 January 1995	Company name changed ironflame LIMITED\certificate issued on 17/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
18 November 1994	Incorporation (21 pages)
18 November 1994	Incorporation (21 pages)

Charles Taylor Overseas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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