About

Registered Number: 02432328
Date of Incorporation: 13/10/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: Swire House, 59 Buckingham Gate, London, SW1E 6AJ,

 

Taikoo Ltd was registered on 13 October 1989 and has its registered office in London, it's status at Companies House is "Active". The current directors of the organisation are listed as Morris, David Charles, Dibben, Ann Marie, Morris, David Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORRIS, David Charles 03 October 2018 - 1
DIBBEN, Ann Marie 23 August 2016 13 July 2018 1
MORRIS, David Charles 01 October 2015 23 August 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 02 January 2019
AP03 - Appointment of secretary 09 October 2018
AA - Annual Accounts 24 September 2018
TM01 - Termination of appointment of director 17 July 2018
AP01 - Appointment of director 17 July 2018
TM02 - Termination of appointment of secretary 13 July 2018
CH01 - Change of particulars for director 11 July 2018
AD01 - Change of registered office address 11 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 29 September 2016
AP03 - Appointment of secretary 26 August 2016
TM02 - Termination of appointment of secretary 26 August 2016
RESOLUTIONS - N/A 29 February 2016
CC04 - Statement of companies objects 29 February 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 09 October 2015
AP03 - Appointment of secretary 02 October 2015
TM02 - Termination of appointment of secretary 02 October 2015
TM01 - Termination of appointment of director 24 August 2015
CH01 - Change of particulars for director 23 July 2015
SH01 - Return of Allotment of shares 19 March 2015
RESOLUTIONS - N/A 18 March 2015
MA - Memorandum and Articles 18 March 2015
AR01 - Annual Return 28 January 2015
TM01 - Termination of appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 19 January 2010
MEM/ARTS - N/A 19 August 2009
RESOLUTIONS - N/A 06 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 August 2009
123 - Notice of increase in nominal capital 06 August 2009
AA - Annual Accounts 29 July 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
RESOLUTIONS - N/A 21 January 2009
363a - Annual Return 21 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
AA - Annual Accounts 08 October 2008
363s - Annual Return 17 January 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 25 August 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
363s - Annual Return 02 February 2005
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 04 February 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 30 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 20 October 1999
288c - Notice of change of directors or secretaries or in their particulars 07 September 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
363s - Annual Return 01 February 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
AA - Annual Accounts 09 October 1998
RESOLUTIONS - N/A 02 April 1998
RESOLUTIONS - N/A 02 April 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 18 October 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 21 September 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 20 March 1994
363s - Annual Return 03 February 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 04 July 1992
363s - Annual Return 31 January 1992
AA - Annual Accounts 20 August 1991
RESOLUTIONS - N/A 12 August 1991
363a - Annual Return 30 January 1991
MEM/ARTS - N/A 22 February 1990
CERTNM - Change of name certificate 18 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 January 1990
287 - Change in situation or address of Registered Office 17 November 1989
288 - N/A 17 November 1989
288 - N/A 17 November 1989
NEWINC - New incorporation documents 13 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.