Taylor Nelson Sofres International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TAYLOR NELSON AGB INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 01953112 Record last updated Friday, October 21, 2022 1:48:45 AM UTC Postal Code SE1 2QY
Visits Document Type Publication date Download link Registry Jun 1, 2022 Resignation of one Director (a man) Registry Jun 1, 2022 Appointment of a man as Director Registry Jun 30, 2021 Resignation of one Director (a man) Registry Apr 24, 2020 Resignation of one Director (a man) 1953... Registry Mar 24, 2020 Appointment of a man as Director Registry Jan 27, 2020 Appointment of a man as Director 1953... Registry Dec 5, 2019 Resignation of 2 people: one Secretary and one Director (a man) Registry Nov 12, 2018 Resignation of one Director (a man) Financials Oct 6, 2017 Annual accounts Registry Aug 8, 2017 Confirmation statement made , with updates Financials Sep 1, 2016 Annual accounts Registry Aug 25, 2016 Resignation of one Director Registry Jul 18, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Registry Mar 31, 2016 Resignation of one Director (a man) Financials Aug 3, 2015 Annual accounts Registry Jul 15, 2015 Annual return Financials Oct 3, 2014 Annual accounts Registry Jul 30, 2014 Annual return Registry Jul 30, 2014 Change of particulars for corporate secretary Registry Sep 20, 2013 Resignation of one Director Registry Sep 20, 2013 Appointment of a person as Director Financials Sep 19, 2013 Annual accounts Registry Sep 17, 2013 Appointment of a man as Director and Director Of Treasury Registry Aug 29, 2013 Resignation of one Group Treasurer and one Director (a man) Registry Jul 15, 2013 Annual return Registry Jan 5, 2013 Resolution Registry Oct 25, 2012 Resignation of one Director Registry Oct 22, 2012 Resignation of one Director (a man) Financials Oct 2, 2012 Annual accounts Registry Sep 17, 2012 Resignation of one Director Registry Aug 2, 2012 Annual return Registry Jul 1, 2012 Resignation of one Director (a man) Financials Sep 15, 2011 Annual accounts Registry Jul 5, 2011 Annual return Financials Sep 15, 2010 Annual accounts Registry Jul 20, 2010 Annual return Registry May 5, 2010 Appointment of a man as Director Registry May 5, 2010 Appointment of a person as Director Registry Sep 4, 2009 Appointment of a person Registry Sep 3, 2009 Appointment of a man as Director Registry Sep 3, 2009 Appointment of a person Registry Sep 3, 2009 Appointment of a person 2605168... Registry Aug 26, 2009 Annual return Registry Aug 25, 2009 Three appointments: 3 men Registry Aug 25, 2009 Appointment of a person Registry Aug 5, 2009 Change in situation or address of registered office Financials Jun 17, 2009 Annual accounts Registry May 6, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 13, 2009 Change in situation or address of registered office Registry Feb 18, 2009 Change in situation or address of registered office 2645983... Registry Jan 26, 2009 Appointment of a person as Secretary Registry Jan 26, 2009 Resignation of a person Registry Jan 26, 2009 Appointment of a person Registry Dec 12, 2008 Appointment of a man as Group Treasurer and Director Registry Dec 12, 2008 Auditor's letter of resignation Registry Dec 12, 2008 Appointment of a person Registry Dec 12, 2008 Resignation of a person Registry Nov 13, 2008 Appointment of a person Registry Nov 13, 2008 Resignation of a person Registry Nov 7, 2008 Appointment of a man as Director Registry Jul 15, 2008 Annual return Financials Jun 27, 2008 Annual accounts Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 20, 2007 Annual return Registry Jul 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1801343... Registry Jul 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jun 18, 2007 Annual accounts Financials Nov 8, 2006 Annual accounts 1787752... Registry Nov 8, 2006 Resignation of a person Registry Nov 8, 2006 Appointment of a person Registry Oct 11, 2006 Resignation of one Secretary (a man) and one Company Secretary Registry Aug 7, 2006 Annual return Registry May 10, 2006 Resignation of one Market Research and one Director (a man) Registry Feb 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 3, 2005 Annual accounts Registry Sep 28, 2005 Memorandum of association Registry Jul 27, 2005 Annual return Registry Jul 20, 2005 Appointment of a person Registry Jul 20, 2005 Resignation of a person Registry Jul 4, 2005 Appointment of a man as Director and Treasurer Registry Jul 2, 2005 Resignation of one Company Director and one Director (a man) Registry May 20, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 30, 2005 Particulars of a mortgage or charge Financials Nov 2, 2004 Annual accounts Registry Oct 6, 2004 Resignation of a person Registry Sep 23, 2004 Appointment of a person Registry Sep 6, 2004 Appointment of a man as Finance Dir and Director Registry Aug 4, 2004 Annual return Registry Jan 28, 2004 Appointment of a person Registry Jan 19, 2004 Appointment of a man as Director and Company Director Financials Oct 29, 2003 Annual accounts Registry Sep 20, 2003 Change in situation or address of registered office Registry Jul 28, 2003 Annual return Registry Jul 15, 2003 Particulars of a mortgage or charge Registry Feb 25, 2003 Auditor's letter of resignation Financials Oct 28, 2002 Annual accounts Registry Aug 21, 2002 Appointment of a person
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
