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