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TACONIC CAPITAL SERVICES UK LIMITED

Company number 04167999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 Mar 2018 CH01 Director's details changed for Mrs Elizabeth Keeley on 14 October 2016
05 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
21 Jul 2016 CH01 Director's details changed for Mr Zachary Daniel Levenick on 30 June 2016
21 Jul 2016 CH01 Director's details changed for Mr James Thompson on 30 June 2016
14 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 250,000
07 Jan 2016 AA Full accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 250,000
15 Jan 2015 AA Full accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 250,000
05 Mar 2014 CH01 Director's details changed for Mrs Elizabeth Keeley on 26 February 2014
13 Jan 2014 AAMD Amended full accounts made up to 31 March 2009
13 Jan 2014 AAMD Amended full accounts made up to 31 March 2008
04 Jan 2014 AAMD Amended full accounts made up to 31 March 2012
04 Jan 2014 AAMD Amended full accounts made up to 31 March 2011
04 Jan 2014 AAMD Amended full accounts made up to 31 March 2010
02 Jan 2014 AA Full accounts made up to 31 March 2013
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director's conflict of interest 06/12/2013
25 Jun 2013 AP01 Appointment of Mr Zachary Daniel Levenick as a director
24 Jun 2013 AP01 Appointment of Mrs Elizabeth Keeley as a director
21 Jun 2013 TM01 Termination of appointment of Frank Brosens as a director
21 Jun 2013 TM01 Termination of appointment of Kenneth Brody as a director