About

Registered Number: 02597752
Date of Incorporation: 27/03/1991 (33 years and 1 month ago)
Company Status: Active
Registered Address: The Minster Building, 21 Mincing Lane, London, EC3R 7AG,

 

Charles Taylor Investment Management Company Ltd was registered on 27 March 1991 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Douglas Ian Handley 12 August 2009 - 1
KING, Anthony Adam 31 October 2018 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 August 2020
TM01 - Termination of appointment of director 11 August 2020
AP01 - Appointment of director 16 June 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 13 May 2019
AP01 - Appointment of director 09 April 2019
CS01 - N/A 11 May 2018
CH04 - Change of particulars for corporate secretary 11 May 2018
PSC05 - N/A 11 May 2018
AA - Annual Accounts 26 April 2018
AD01 - Change of registered office address 11 April 2018
CS01 - N/A 10 May 2017
AA - Annual Accounts 04 May 2017
TM01 - Termination of appointment of director 05 January 2017
AP01 - Appointment of director 05 December 2016
AUD - Auditor's letter of resignation 01 December 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 05 May 2016
AP01 - Appointment of director 13 April 2016
TM01 - Termination of appointment of director 12 April 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 14 May 2015
RESOLUTIONS - N/A 16 December 2014
MA - Memorandum and Articles 16 December 2014
SH01 - Return of Allotment of shares 16 December 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 03 May 2013
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
AA - Annual Accounts 01 May 2012
AP01 - Appointment of director 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM01 - Termination of appointment of director 30 June 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 04 May 2011
TM01 - Termination of appointment of director 24 February 2011
AP04 - Appointment of corporate secretary 08 February 2011
TM02 - Termination of appointment of secretary 07 February 2011
TM01 - Termination of appointment of director 07 September 2010
AP01 - Appointment of director 10 August 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
TM01 - Termination of appointment of director 29 January 2010
AD01 - Change of registered office address 06 January 2010
288a - Notice of appointment of directors or secretaries 18 August 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 30 April 2009
RESOLUTIONS - N/A 20 February 2009
RESOLUTIONS - N/A 29 July 2008
287 - Change in situation or address of Registered Office 23 June 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 01 April 2008
AA - Annual Accounts 21 May 2007
363a - Annual Return 08 May 2007
288b - Notice of resignation of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
AA - Annual Accounts 07 July 2006
363a - Annual Return 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 16 May 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 23 August 2003
363s - Annual Return 27 May 2003
AA - Annual Accounts 27 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
363s - Annual Return 31 May 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 13 February 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 31 May 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 25 May 2000
287 - Change in situation or address of Registered Office 23 May 2000
288a - Notice of appointment of directors or secretaries 14 July 1999
AA - Annual Accounts 27 May 1999
363a - Annual Return 27 May 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 18 May 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
363s - Annual Return 19 May 1997
AA - Annual Accounts 19 May 1997
AA - Annual Accounts 25 September 1996
288 - N/A 05 August 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 01 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 January 1996
363s - Annual Return 24 May 1995
AA - Annual Accounts 06 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 May 1994
363s - Annual Return 18 March 1994
288 - N/A 13 March 1994
AA - Annual Accounts 08 February 1994
363b - Annual Return 26 November 1993
288 - N/A 20 May 1993
288 - N/A 20 May 1993
288 - N/A 05 April 1993
363s - Annual Return 05 April 1993
AA - Annual Accounts 11 February 1993
363b - Annual Return 27 November 1992
363s - Annual Return 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 February 1992
RESOLUTIONS - N/A 01 July 1991
MAR - Memorandum and Articles - used in re-registration 01 July 1991
51 - Application by an unlimited company to be re-registered as limited 01 July 1991
CERT2 - Re-registration of a company from unlimited to limited with a change of name 01 July 1991
NEWINC - New incorporation documents 27 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.