CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED

Company number 02597752

Date	Type	Description	View / Download
31 Oct 2023	TM01	Termination of appointment of Anthony Adam King as a director on 30 October 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of Douglas Ian Handley Jones as a director on 30 October 2023	(1 page)
10 Oct 2023	CH01	Director's details changed for Conor Samuel Bagnall on 9 October 2023	(2 pages)
09 Oct 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023	(1 page)
09 Oct 2023	PSC05	Change of details for Charles Taylor Holdings Limited as a person with significant control on 9 October 2023	(2 pages)
09 Oct 2023	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023	(1 page)
04 May 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
03 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
02 Sep 2022	TM01	Termination of appointment of Richard William Wood as a director on 31 August 2022	(1 page)
05 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
15 Mar 2022	CH01	Director's details changed for Conor Samuel Bagnall on 15 March 2022	(2 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
07 Dec 2020	AP01	Appointment of Conor Samuel Bagnall as a director on 7 December 2020	(2 pages)
07 Dec 2020	AP01	Appointment of Mr Richard William Wood as a director on 7 December 2020	(2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
18 Aug 2020	TM01	Termination of appointment of Jeremy Paul Grose as a director on 31 July 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Nicholas Duncan Jelley as a director on 31 July 2020	(1 page)
16 Jun 2020	AP01	Appointment of Mr Jeremy Paul Grose as a director on 20 April 2020	(2 pages)
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
09 Apr 2019	AP01	Appointment of Mr Anthony Adam King as a director on 31 October 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)