TAURUS INVESTMENTS LLC

Overview

Company Name	TAURUS INVESTMENTS LLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024460
Jurisdiction	United Kingdom
Date of Creation	Oct 12, 2001
Date of Cessation	Mar 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TAURUS INVESTMENTS LLC located?

Registered Office Address	1209 Orange Street Wilmington, New Castle Delaware 19801 United States Of America United States
Undeliverable Registered Office Address	No

What were the previous names of TAURUS INVESTMENTS LLC?

Previous Company Names
Company Name	From	Until
TAURUS INVESTMENTS, INC.	Oct 12, 2001	Oct 12, 2001

What are the latest accounts for TAURUS INVESTMENTS LLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

TAURUS INVESTMENTS LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	General Corporation Law Of The State Of Delaware
Originating Registry Country	UNITED STATES
Place Registered	Office Of The Secretary Of State Of Delaware
Company Number	3445394

What are the latest filings for TAURUS INVESTMENTS LLC?

Filings
Date	Description	Document	Type
Mar 06, 2014	Closure of UK establishment(s) BR008221 and overseas company FC024460 on Feb 21, 2014	2 pages	OSDS01

Sep 20, 2013	Termination of appointment of Asiam Sheikh as a director	5 pages	OSTM01

Sep 20, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR008221 Person Authorised to Represent terminated 20/05/2008 asiam mahmood sheikh	3 pages	OSTM03

Jul 01, 2013	Change of details for Richard Peter Stokes of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008221 on Dec 31, 2012	3 pages	OSCH07

Jul 01, 2013	Director's details changed for Richard Peter Stokes on Dec 31, 2012	3 pages	OSCH03

Jun 28, 2013	Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008221 on Apr 18, 2012	3 pages	OSCH07

Jun 28, 2013	Director's details changed for Barrie Hill on Apr 18, 2012	3 pages	OSCH03

Jan 09, 2013	Full accounts made up to Dec 31, 2011	13 pages	AA

Apr 16, 2012	Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR008221 on Dec 14, 2011.	3 pages	OSAP05

Apr 16, 2012	Appointment of a director	3 pages	OSAP01

Jan 30, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR008221 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman	2 pages	OSTM03

Jan 30, 2012	Termination of appointment of Kostyantyn Lykham as a director	2 pages	OSTM01

Jan 18, 2012	Full accounts made up to Dec 31, 2010	13 pages	AA

Oct 18, 2011	Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR008221 on Sep 07, 2011.	3 pages	OSAP05

Oct 18, 2011	Appointment of a director	3 pages	OSAP01

Oct 18, 2011	Appointment of Barrie Hill as a person authorised to represent UK establishment BR008221 on Sep 07, 2011.	3 pages	OSAP05

Oct 18, 2011	Appointment of a director	3 pages	OSAP01

Sep 22, 2011	Termination of appointment of Stephen Ullman as a director	2 pages	OSTM01

Sep 22, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008221 Person Authorised to Represent terminated 19/08/2011 stephen james ullman	2 pages	OSTM03

Mar 07, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008221 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui	3 pages	OSTM03

Mar 07, 2011	Termination of appointment of Darren Lui as a director	2 pages	OSTM01

Feb 01, 2011	Full accounts made up to Dec 31, 2009	16 pages	AA

Oct 15, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR008221 Person Authorised to Represent terminated 20/08/2010 florian huber	3 pages	OSTM03

Oct 15, 2010	Termination of appointment of Florian Huber as a director	2 pages	OSTM01

Oct 06, 2010	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of TAURUS INVESTMENTS LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIL, David 54 Lombard Street EC3P 3AH London	Apr 02, 2003		Secretary	54 Lombard Street EC3P 3AH London		British		92628060001
HILL, Barrie Churchill Place E14 5HP London 1 England	Sep 07, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	162070100002
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Sep 07, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	163223760001
POULTER, Steven Matthew Churchill Place E14 5HP London 1 England	Dec 14, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-4	158420890001
STOKES, Richard Peter 1 Churchill Place E14 5HP London	May 17, 2007		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1978-11	123098370001
BINKS, John Patrick Churchill Place E14 5HP London 1	Mar 26, 2009	Aug 28, 2009	Director	Churchill Place E14 5HP London 1		British	1970-6	139866050001
EMNEY, Paul 1 Churchill Place E14 5HP London	Apr 02, 2003	May 17, 2007	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
GOSHAWK, Peter Richard Barton 11 Bouverie Road CR5 3LX Chipstead Surrey	Apr 02, 2003	Jun 11, 2003	Director	Barton 11 Bouverie Road CR5 3LX Chipstead Surrey		British	1959-4	78775120001
GRIGG, Christopher Montague 6 Carlton Gardens SW1Y 5AD London Bae Systems	Apr 02, 2003	May 20, 2005	Director	6 Carlton Gardens SW1Y 5AD London Bae Systems	United Kingdom	British	1959-7	141655810001
HUBER, Florian Churchill Place E14 5HP London 1	Sep 30, 2009	Aug 20, 2010	Director	Churchill Place E14 5HP London 1	England	Austrian	1978-11	146254360001
LUI, Darren Wang Yip Churchill Place E14 5HP London 1 England	Mar 26, 2009	Jun 25, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	138011060001
LYKHAM, Kostyantyn Churchill Place E14 5HP London 1	Jul 20, 2010	Dec 14, 2011	Director	Churchill Place E14 5HP London 1	England	British	1980-10	154658330001
MCMILLAN, Gregor William 1 Churchill Place E14 5HP London	Mar 01, 2008	Mar 13, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-4	253688870001
PHELPS, Richard Charles 1 Churchill Place E14 5HP London	Jun 11, 2003	Feb 29, 2008	Director	1 Churchill Place E14 5HP London		British	1965-11	92148840002
SCOBIE, Stephen Blackwood Peterborough Court 133 Fleet Street EC4A 2BB London	May 20, 2005	Jul 23, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1963-9	98853300002
SHEIKH, Asiam 1 Churchill Place E14 5HP London	Dec 21, 2007	May 20, 2008	Director	1 Churchill Place E14 5HP London		British	1975-1	117960570001
ULLMAN, Stephen James 1 Churchill Place E14 5HP London	Apr 02, 2003	Aug 19, 2011	Director	1 Churchill Place E14 5HP London	England	British	1967-10	73890250003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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