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.
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 |
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 |