Taconic Capital Services Uk LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2002)
- 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
|
TACONIC CAPITAL ADVISORS UK LTD
| Company type | Private Limited Company, Active |
| Company Number | 04167999 |
| Global Intermediary ID | HDD1ZL.99999.SL.826 |
| Record last updated | Tuesday, February 6, 2024 10:03:37 AM UTC |
| Official Address | 4 Floor Reading Bridge House George Street Abbey There are 242 companies registered at this street |
| Postal Code | RG18LS |
| Sector | Activities of other holding companies n.e.c. |
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| Document Type | Publication date | Download link | |
| Registry | Jan 1, 2024 | Appointment of a man as Portfolio Manager and Director | |
| Registry | Feb 28, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2023 | Appointment of a woman | |
| Registry | May 1, 2021 | Resignation of one Director (a woman) | |
| Registry | May 1, 2021 | Appointment of a man as Director and Investment Manager | |
| Registry | Jul 12, 2019 | Resignation of one Secretary | |
| Registry | Mar 7, 2019 | Appointment of a man as Portfolio Manager and Director | |
| Registry | Jan 15, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 14, 2016 | Annual return | |
| Financials | Jan 7, 2016 | Annual accounts | |
| Registry | Mar 13, 2015 | Annual return | |
| Financials | Jan 15, 2015 | Annual accounts | |
| Registry | Mar 5, 2014 | Annual return | |
| Registry | Mar 5, 2014 | Change of particulars for director | |
| Financials | Jan 13, 2014 | Amended accounts | |
| Financials | Jan 13, 2014 | Amended accounts 4167... | |
| Financials | Jan 4, 2014 | Amended accounts | |
| Financials | Jan 4, 2014 | Amended accounts 4167... | |
| Financials | Jan 4, 2014 | Amended accounts | |
| Financials | Jan 2, 2014 | Annual accounts | |
| Registry | Dec 13, 2013 | Alteration to memorandum and articles | |
| Registry | Jun 25, 2013 | Appointment of a man as Director | |
| Registry | Jun 24, 2013 | Appointment of a woman as Director | |
| Registry | Jun 21, 2013 | Resignation of one Director | |
| Registry | Jun 21, 2013 | Resignation of one Director 4167... | |
| Registry | Jun 21, 2013 | Appointment of a man as Director | |
| Registry | Jun 18, 2013 | Three appointments: a woman and 2 men,: a woman and 2 men | |
| Registry | Mar 13, 2013 | Annual return | |
| Financials | Feb 19, 2013 | Annual accounts | |
| Registry | Sep 10, 2012 | Resignation of one Secretary | |
| Registry | Aug 31, 2012 | Resignation of one Secretary (a man) | |
| Registry | Mar 22, 2012 | Annual return | |
| Registry | Jan 10, 2012 | Appointment of a person as Secretary | |
| Registry | Jan 9, 2012 | Resignation of one Secretary | |
| Registry | Jan 1, 2012 | Appointment of a person as Secretary | |
| Registry | Jan 1, 2012 | Resignation of one Secretary | |
| Registry | Dec 16, 2011 | Change of registered office address | |
| Financials | Oct 28, 2011 | Annual accounts | |
| Registry | Mar 23, 2011 | Annual return | |
| Registry | Mar 23, 2011 | Change of particulars for director | |
| Registry | Mar 23, 2011 | Change of particulars for director 4167... | |
| Registry | Mar 22, 2011 | Change of particulars for secretary | |
| Financials | Dec 29, 2010 | Annual accounts | |
| Registry | Mar 1, 2010 | Annual return | |
| Registry | Mar 1, 2010 | Change of particulars for director | |
| Registry | Mar 1, 2010 | Change of particulars for director 4167... | |
| Registry | Feb 26, 2010 | Change of particulars for corporate secretary | |
| Financials | Jan 5, 2010 | Annual accounts | |
| Registry | Mar 3, 2009 | Annual return | |
| Financials | Dec 27, 2008 | Annual accounts | |
| Registry | Jun 10, 2008 | Annual return | |
| Registry | Dec 21, 2007 | Appointment of a director | |
| Registry | Dec 21, 2007 | Appointment of a director 4167... | |
| Registry | Dec 21, 2007 | Resignation of a director | |
| Registry | Dec 14, 2007 | Two appointments: 2 men | |
| Registry | Dec 14, 2007 | Resignation of one Investment and one Director (a man) | |
| Financials | Sep 6, 2007 | Annual accounts | |
| Registry | May 19, 2007 | Particulars of a mortgage or charge | |
| Registry | Mar 27, 2007 | Annual return | |
| Registry | Jan 11, 2007 | Memorandum of association | |
| Registry | Jan 5, 2007 | Company name change | |
| Registry | Jan 5, 2007 | Change of name certificate | |
| Registry | Dec 19, 2006 | Change of accounting reference date | |
| Registry | Jun 7, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 7, 2006 | Notice of increase in nominal capital | |
| Registry | Jun 7, 2006 | £ nc 1000/1500000 | |
| Financials | May 11, 2006 | Annual accounts | |
| Registry | Mar 7, 2006 | Annual return | |
| Registry | Jan 6, 2006 | Resignation of a secretary | |
| Registry | Dec 23, 2005 | Resignation of one Secretary (a man) | |
| Registry | Dec 20, 2005 | Appointment of a secretary | |
| Registry | Dec 14, 2005 | Appointment of a secretary 4167... | |
| Registry | Dec 7, 2005 | Appointment of a person as Secretary | |
| Registry | Dec 5, 2005 | Appointment of a man as Secretary | |
| Financials | Apr 12, 2005 | Annual accounts | |
| Registry | Feb 24, 2005 | Annual return | |
| Registry | Feb 16, 2005 | £ nc 1000/1500000 | |
| Registry | Feb 16, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Financials | Mar 26, 2004 | Annual accounts | |
| Registry | Feb 19, 2004 | Annual return | |
| Financials | May 12, 2003 | Annual accounts | |
| Registry | May 2, 2003 | Register of members | |
| Registry | Feb 24, 2003 | Resignation of a secretary | |
| Registry | Feb 24, 2003 | Annual return | |
| Registry | Feb 12, 2003 | Resignation of one Nominee Secretary | |
| Registry | Aug 18, 2002 | Auditor's letter of resignation | |
| Registry | Jul 17, 2002 | Appointment of a secretary | |
| Registry | Jun 7, 2002 | Appointment of a man as Secretary | |
| Registry | May 16, 2002 | Elective resolution | |
| Financials | May 1, 2002 | Annual accounts | |
| Registry | Feb 19, 2002 | Annual return | |
| Registry | Feb 11, 2002 | Register of members | |
| Registry | Nov 27, 2001 | Change in situation or address of registered office | |
| Registry | Nov 23, 2001 | Change in situation or address of registered office 4167... | |
| Registry | Nov 22, 2001 | Change in situation or address of registered office | |
| Registry | Sep 24, 2001 | Notice of increase in nominal capital | |
| Registry | Sep 24, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 24, 2001 | £ nc 1000/1500000 | |
| Registry | Apr 12, 2001 | Appointment of a secretary | |
