CHARLES TAYLOR HOLDINGS B.V.: Filings
Overview
| Company Name | CHARLES TAYLOR HOLDINGS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC030761 |
| External Registration Number | 24294853 |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for CHARLES TAYLOR HOLDINGS B.V.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Yuk Yi Chow as a director on Jul 01, 2025 | 2 pages | OSTM01 | ||
Director's details changed for Yuk Yi Chow on May 01, 2024 | 3 pages | OSCH03 | ||
Termination of appointment of Chantel Athlene Garfield as a director on May 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015821 Person Authorised to Represent terminated 01/05/2024 thomas damian ely | 3 pages | OSTM03 | ||
Director's details changed for Wai Lung Kenneth Mok on May 01, 2024 | 3 pages | OSCH03 | ||
Appointment of James Frederick East as a director on May 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Thomas Damian Ely as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR015821 Address Change The mincing building 21 mincing lane, london, EC3R 7AG,Oct 09, 2023 | 3 pages | OSCH01 | ||
Termination of appointment of Sarah Bennett as a director on Sep 21, 2021 | 2 pages | OSTM01 | ||
Appointment of Yuk Yi Chow as a director on Apr 28, 2021 | 3 pages | OSAP01 | ||
Appointment of Chantel Athlene Garfield as a director on Sep 21, 2021 | 3 pages | OSAP01 | ||
Appointment of Wai Lung Kenneth Mok as a director on Apr 28, 2021 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Appointment of Sarah Bennett as a director on Jul 31, 2020 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR015821 Person Authorised to Represent terminated 31/07/2020 ivan john keane | 3 pages | OSTM03 | ||
Termination of appointment of Ivan John Keane as a director on Jul 31, 2020 | 2 pages | OSTM01 | ||
Appointment of Thomas Damian Ely as a person authorised to represent UK establishment BR015821 on Jul 31, 2020. | 3 pages | OSAP05 | ||
Termination of appointment of Mark Lloyd Davies as a director on Mar 18, 2020 | 2 pages | OSTM01 | ||
Appointment of Mr Mark Lloyd Davies as a director on Aug 13, 2019 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Secretary's details changed for Charles Taylor Administration Services Limited on Oct 15, 2019 | 4 pages | OSCH06 | ||
Director's details changed for Mr Thomas Damian Ely on Oct 15, 2019 | 3 pages | OSCH03 | ||
Director's details changed for Mr Ivan John Keane on Oct 15, 2019 | 3 pages | OSCH03 | ||
Termination of appointment of Alexandre Richard Pinto as a director on Aug 13, 2019 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR015821 Address Change Standard house 12-13 essex street, london, WC2R 3AA, england,Apr 11, 2018 | 3 pages | OSCH01 | ||
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. - license: CC0