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TAYMOUTH (MEMBER NO. 2) LTD - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
Company Information
- Company registration number
- 11657170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alter Domus (Uk) Limited 10th Floor
- 30 St Mary Axe
- London
- EC3A 8BF
- United Kingdom C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Managing Directors
- MCNAUGHTON, Paul Harold
- MOLTON, Matthew Leonard
- TROTT, Timothy Luke
- WORREL, David Michael
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-02
- Age Of Company 2018-11-02 5 years
- SIC/NACE
- 43390
Ownership
- Beneficial Owners
- Taymouth Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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TAYMOUTH (MEMBER NO. 2) LTD Company Description
- TAYMOUTH (MEMBER NO. 2) LTD is a ltd registered in United Kingdom with the Company reg no 11657170. Its current trading status is "live". It was registered 2018-11-02. It has declared SIC or NACE codes as "43390". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-11-29.It can be contacted at C/o Alter Domus (Uk) Limited 10Th Floor .
Get TAYMOUTH (MEMBER NO. 2) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taymouth (Member No. 2) Ltd - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
- 2018-11-02
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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resolution (2023-09-14) - RESOLUTIONS
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memorandum-articles (2023-09-26) - MA
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-30) - CH01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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accounts-with-accounts-type-small (2022-10-21) - AA
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change-corporate-secretary-company-with-change-date (2022-10-04) - CH04
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change-to-a-person-with-significant-control (2022-09-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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change-person-director-company-with-change-date (2022-08-22) - CH01
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second-filing-of-director-appointment-with-name (2022-11-07) - RP04AP01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-08-09) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-09) - AD01
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change-to-a-person-with-significant-control (2022-08-09) - PSC05
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-08-24) - AA01
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accounts-with-accounts-type-small (2021-09-29) - AA
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accounts-with-accounts-type-small (2021-03-23) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-23) - PSC05
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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change-account-reference-date-company-previous-shortened (2020-10-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-06) - CH01
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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change-person-director-company-with-change-date (2019-06-07) - CH01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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memorandum-articles (2019-05-21) - MA
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resolution (2019-05-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
keyboard_arrow_right 2018
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incorporation-company (2018-11-02) - NEWINC