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CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Company Information
- Company registration number
- 02597752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7BB
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom UK
Management
- Managing Directors
- YERBURY, Richard Olyffe, Director
- BAGNALL, Conor Samuel
- Company secretaries
- CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-27
- Age Of Company 1991-03-27 33 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Charles Taylor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CTIM(1991)
- Legal Entity Identifier (LEI)
- 549300KDE5DT1929F576
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
✓
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CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED Company Description
- CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02597752. Its current trading status is "live". It was registered 1991-03-27. It was previously called CTIM(1991). It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 2 Minster Court .
Get CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Taylor Investment Management Company Limited - 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
- 1991-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02597752#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02597752#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02597752#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-10) - CH01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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change-to-a-person-with-significant-control (2018-05-11) - PSC05
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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auditors-resignation-company (2016-12-01) - AUD
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accounts-with-accounts-type-full (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-04) - AA
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keyboard_arrow_right 2014
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resolution (2014-12-16) - RESOLUTIONS
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capital-allotment-shares (2014-12-16) - SH01
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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memorandum-articles (2014-12-16) - MA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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change-person-director-company-with-change-date (2012-05-16) - CH01
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accounts-with-accounts-type-full (2012-05-01) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-24) - TM01
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termination-secretary-company-with-name (2011-02-07) - TM02
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appoint-corporate-secretary-company-with-name (2011-02-08) - AP04
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accounts-with-accounts-type-full (2011-05-04) - AA
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appoint-person-director-company-with-name (2011-12-08) - AP01
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termination-director-company-with-name (2011-06-30) - TM01
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termination-director-company-with-name (2011-12-08) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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keyboard_arrow_right 2009
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resolution (2009-02-20) - RESOLUTIONS
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legacy (2009-04-30) - 363a
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keyboard_arrow_right 2008
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resolution (2008-07-29) - RESOLUTIONS
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legacy (2008-06-23) - 287
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accounts-with-accounts-type-full (2007-05-21) - AA
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legacy (2006-10-23) - 288b
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legacy (2006-09-19) - 288b
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accounts-with-accounts-type-full (2005-08-15) - AA
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2002-06-19) - 288a
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legacy (2002-05-31) - 363s
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legacy (2002-03-11) - 288a
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legacy (2002-02-19) - 288a
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accounts-with-accounts-type-full (2002-06-27) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-05-31) - 363s
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legacy (2001-03-26) - 288b
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legacy (2001-02-15) - 288a
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keyboard_arrow_right 2000
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legacy (2000-05-23) - 287
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-05-25) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-14) - 288a
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accounts-with-accounts-type-full (1999-05-27) - AA
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legacy (1999-05-27) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-17) - AA
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legacy (1998-05-18) - 363s
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legacy (1998-04-29) - 288a
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legacy (1998-01-02) - 288b
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keyboard_arrow_right 1997
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legacy (1997-05-19) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-01) - AA
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legacy (1996-01-25) - 225(1)
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legacy (1996-08-05) - 288
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legacy (1996-05-15) - 363s
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accounts-with-accounts-type-full (1996-09-25) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-24) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-10) - 363s
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legacy (1994-03-18) - 363s
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legacy (1994-03-13) - 288
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accounts-with-accounts-type-full (1994-02-08) - AA
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keyboard_arrow_right 1993
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legacy (1993-04-05) - 363s
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legacy (1993-04-05) - 288
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accounts-with-accounts-type-full (1993-02-11) - AA
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legacy (1993-05-20) - 288
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legacy (1993-11-26) - 363b
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keyboard_arrow_right 1992
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legacy (1992-03-16) - 288
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legacy (1992-03-16) - 363s
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legacy (1992-02-19) - 225(1)
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legacy (1992-11-27) - 363b
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keyboard_arrow_right 1991
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re-registration-memorandum-articles (1991-07-01) - MAR
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legacy (1991-07-01) - 51
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resolution (1991-07-01) - RESOLUTIONS
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certificate-change-of-name-re-registration-to-limited (1991-07-01) - CERT2
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incorporation-company (1991-03-27) - NEWINC
