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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
Company Information
- Company registration number
- 03413040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Minster Building
- 21 Mincing Lane
- London
- EC3R 7AG
- England The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England UK
Management
- Managing Directors
- ELY, Thomas Damian
- GARFIELD, Chantel Athlene
- Company secretaries
- ONITA, Chisom
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-31
- Age Of Company 1997-07-31 26 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Taylor Risk Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBERMAGIC LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Company Description
- CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03413040. Its current trading status is "live". It was registered 1997-07-31. It was previously called AMBERMAGIC LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at The Minster Building .
Get CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Taylor Administration Services Limited - The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
- 1997-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-02) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-12) - MR04
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-01) - AP03
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-02) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-31) - MR01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-to-a-person-with-significant-control (2018-07-12) - PSC05
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confirmation-statement-with-updates (2018-06-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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appoint-person-secretary-company-with-name-date (2018-12-07) - AP03
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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confirmation-statement-with-updates (2017-06-26) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-11) - TM02
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notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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accounts-with-accounts-type-full (2017-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-17) - MR01
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appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
keyboard_arrow_right 2016
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resolution (2016-01-08) - RESOLUTIONS
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capital-allotment-shares (2016-01-08) - SH01
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legacy (2016-01-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-02-02) - SH19
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accounts-with-accounts-type-full (2016-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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auditors-resignation-company (2016-12-01) - AUD
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legacy (2016-01-08) - SH20
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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accounts-with-accounts-type-full (2015-06-04) - AA
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-09) - TM01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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appoint-person-secretary-company-with-name (2013-01-10) - AP03
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-12) - TM01
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termination-secretary-company-with-name (2012-06-22) - TM02
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appoint-person-secretary-company-with-name (2012-06-22) - AP03
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change-person-director-company-with-change-date (2012-07-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-11-02) - TM01
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termination-secretary-company-with-name (2012-12-31) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-17) - AA
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appoint-person-director-company-with-name (2010-04-08) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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resolution (2009-02-13) - RESOLUTIONS
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legacy (2009-03-10) - 395
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-04-30) - 190
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legacy (2009-04-30) - 363a
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legacy (2009-04-30) - 353
keyboard_arrow_right 2008
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-06-23) - 287
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legacy (2008-05-08) - 363a
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accounts-with-accounts-type-full (2008-04-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-05-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-21) - 288b
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legacy (2005-03-23) - 288b
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legacy (2005-04-14) - 288a
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legacy (2005-11-11) - 288a
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-05-19) - 288c
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legacy (2005-12-06) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-05-24) - 363s
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legacy (2004-01-08) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-27) - 363s
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accounts-with-accounts-type-full (2003-09-22) - AA
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legacy (2003-08-12) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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accounts-with-made-up-date (2002-07-25) - AA
keyboard_arrow_right 2001
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legacy (2001-08-30) - 363s
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legacy (2001-01-05) - 288c
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certificate-change-of-name-company (2001-12-18) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2001-11-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-12) - 288b
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legacy (2000-08-03) - 363s
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legacy (2000-05-23) - 287
keyboard_arrow_right 1999
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legacy (1999-11-17) - 363a
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accounts-with-made-up-date (1999-05-27) - AA
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accounts-with-made-up-date (1999-03-03) - AA
keyboard_arrow_right 1998
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legacy (1998-05-24) - 225
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legacy (1998-08-10) - 363s
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legacy (1998-09-09) - 88(2)R
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legacy (1998-09-22) - 288b
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legacy (1998-11-11) - 225
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legacy (1998-11-11) - 287
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legacy (1998-11-11) - 288a
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legacy (1998-11-11) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-24) - 287
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legacy (1997-10-24) - 288a
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legacy (1997-10-24) - 288b
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incorporation-company (1997-07-31) - NEWINC