TAURUS INVESTMENTS LLC
| Status | CONVERTED-CLOSED |
| Company No. | FC024460 |
| Category | |
| Incorporated | 12 Oct 2001 |
| Age | 22 years, 8 months, 27 days |
| Jurisdiction | United Kingdom |
| Dissolution | 06 Mar 2014 |
| Years | 10 years, 4 months, 2 days |
SUMMARY
TAURUS INVESTMENTS LLC is an converted-closed with number FC024460. It was incorporated 22 years, 8 months, 27 days ago, on 12 October 2001 and it was dissolved 10 years, 4 months, 2 days ago, on 06 March 2014. The company address is 1209 Orange Street 1209 Orange Street, Delaware 19801, United States Of America, United States.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 06 Mar 2014
Category: Dissolution
Type: OSDS01
Company number: FC024460
Branch number: BR008221
Close date: 2014-02-21
Documents
Termination person director overseas company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Asiam Sheikh
Documents
Termination person authorised overseas company
Date: 20 Sep 2013
Action Date: 20 May 2008
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008221 Person Authorised to Represent terminated 20/05/2008 asiam mahmood sheikh
Documents
Change person authorised overseas company with change date
Date: 01 Jul 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-12-31
Officer name: Richard Peter Stokes
Branch number: BR008221
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 01 Jul 2013
Action Date: 31 Dec 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-12-31
Officer name: Richard Peter Stokes
Documents
Change person authorised overseas company with change date
Date: 28 Jun 2013
Action Date: 18 Apr 2012
Category: Officers
Sub Category: Change
Type: OSCH07
Change date: 2012-04-18
Officer name: Barrie Hill
Branch number: BR008221
Officer address: 1 Churchill Place, London, E14 5Hp
Documents
Change person director overseas company with change date
Date: 28 Jun 2013
Action Date: 18 Apr 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-04-18
Officer name: Barrie Hill
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 Apr 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-12-14
Officer name: Steven Matthew Poulter
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR008221
Documents
Appoint person director overseas company
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Steven Matthew Poulter
Documents
Termination person authorised overseas company
Date: 30 Jan 2012
Action Date: 14 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008221 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman
Documents
Termination person director overseas company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kostyantyn Lykham
Documents
Accounts with accounts type full
Date: 18 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Oct 2011
Action Date: 07 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-09-07
Officer name: Jonathan Mark Huckle
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR008221
Documents
Appoint person director overseas company
Date: 18 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jonathan Mark Huckle
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Oct 2011
Action Date: 07 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2011-09-07
Officer name: Barrie Hill
New address: 1 Churchill Place, London, E14 5HP, England
Branch number: BR008221
Documents
Appoint person director overseas company
Date: 18 Oct 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Barrie Hill
Documents
Termination person director overseas company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Ullman
Documents
Termination person authorised overseas company
Date: 22 Sep 2011
Action Date: 19 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008221 Person Authorised to Represent terminated 19/08/2011 stephen james ullman
Documents
Termination person authorised overseas company
Date: 07 Mar 2011
Action Date: 25 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008221 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui
Documents
Termination person director overseas company with name
Date: 07 Mar 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Darren Lui
Documents
Accounts with accounts type full
Date: 01 Feb 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination person authorised overseas company
Date: 15 Oct 2010
Action Date: 20 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR008221 Person Authorised to Represent terminated 20/08/2010 florian huber
Documents
Termination person director overseas company with name
Date: 15 Oct 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Florian Huber
Documents
Appoint person director overseas company
Date: 06 Oct 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Kostyantyn Lykham
Documents
Appoint person authorised represent overseas company with appointment date
Date: 16 Aug 2010
Action Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2010-07-20
Officer name: Kostantyn Lykhman
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008221
Documents
Appoint person authorised represent overseas company with appointment date
Date: 18 Feb 2010
Action Date: 30 Sep 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-09-30
Officer name: Florian Huber
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008221
Documents
Appoint person director overseas company
Date: 18 Feb 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Florian Huber
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
Change date: 2009-10-01
Officer name: Barcosec Limited
New address: 1 Churchill Place, London, E14 5HP
Branch number: BR008221
Documents
Accounts with accounts type full
Date: 18 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 28 Sep 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR008221 person authorised to represent terminated 28/08/2009 jonathan patrick bimks
Documents
Legacy
Date: 28 Sep 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director john binks
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR008221 person authorised to represent appointed 26/03/2009 darren wang yip lui -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: BR4
Description: Director appointed darren wang yip lui
Documents
Legacy
Date: 28 Jul 2009
Category: Annual-return
Type: BR4
Description: Director appointed john patrick binks
Documents
Legacy
Date: 28 Jul 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR008221 person authorised to represent appointed 26/03/2009 john patrick binks -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 14 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 25/07/2008 to 31/12/2008
Documents
Legacy
Date: 24 Apr 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR008221 person authorised to represent terminated 13/03/2009 gregor william mcmillan
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director gregor mcmillan
Documents
Accounts with accounts type full
Date: 24 Dec 2008
Action Date: 25 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-25
Documents
Legacy
Date: 19 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2007 to 25/07/2007
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: BR5
Description: BR008221 name change 26/07/07 taurus investments, inc.
Documents
Legacy
Date: 04 Aug 2008
Category: Annual-return
Type: BR3
Description: Change of name 26/07/07\taurus investments, inc.
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: BR6
Description: BR008221 person authorised to represent appointed 01/03/2008 gregor william mcmillan -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 08 May 2008
Category: Officers
Type: BR6
Description: BR008221 person authorised to represent terminated 29/02/2008 richard charles phelps
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director richard phelps
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: BR4
Description: Director appointed gregor mcmillan
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Legacy
Date: 10 Feb 2008
Category: Officers
Type: BR6
Description: BR008221 pr appointed 21/12/07 sheikh asiam mahmood service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Feb 2008
Category: Annual-return
Type: BR4
Description: Dir appointed 21/12/07 sheikh asiam mahmood service address 1 churchill place london
Documents
Legacy
Date: 08 Feb 2008
Category: Officers
Type: BR6
Description: BR008221 pr terminated 23/07/07 scobie stephen blackwood service address
Documents
Legacy
Date: 08 Feb 2008
Category: Annual-return
Type: BR4
Description: Dir resigned 23/07/07 scobie stephen blackwood
Documents
Accounts with accounts type full
Date: 29 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 Jul 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 17/05/07 emney paul
Documents
Legacy
Date: 18 Jul 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 17/05/07 stokes richard peter service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: BR6
Description: BR008221 pr appointed 17/05/07 stokes richard peter service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: BR6
Description: BR008221 pr terminated 17/05/07 emney paul service address
Documents
Accounts with accounts type full
Date: 07 Feb 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 07 Feb 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/07 to 31/12/06
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: BR6
Description: BR008221 pr appointed 20/05/05 scobie stephen blackwood service address peterborough court 133 fleet street london EC4A 2BB
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 20/05/05 scobie stephen blackwood service address london EC4A 2BB
Documents
Accounts with accounts type full
Date: 04 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 28 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 20/05/05 grigg christopher montague
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 phelps richard charles service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR008221 pr partic 31/05/05 phelps richard charles service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR008221 pr partic 31/05/05 ullman stephen james service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 ullman stephen james service address
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 emney paul service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR008221 pr partic 31/05/05 emney paul service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR008221 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
Documents
Legacy
Date: 26 May 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008221 pr appointed ullman stephen james service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 26 May 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008221 pr appointed phelps richard charles service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 26 May 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008221 pr appointed emney paul service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 26 May 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008221 pr appointed grigg christopher montague whiteoak 3 west common close harpenden hertfordshire AL5 2LJ
Documents
Legacy
Date: 26 May 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008221 pa appointed barcosec LIMITED 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 26 May 2005
Category: Incorporation
Type: BR1-BCH
Description: BR008221 registered
Documents
Legacy
Date: 26 May 2005
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Legacy
Date: 24 Aug 2004
Category: Officers
Type: FPA
Description: First pa details changed barcosec LTD 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 24 Aug 2004
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Accounts with accounts type full
Date: 25 May 2004
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Accounts with accounts type full
Date: 06 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 03 Mar 2004
Category: Officers
Type: 692(1)(b)
Description: Secretary's particulars changed
Documents
Legacy
Date: 25 Feb 2004
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 04 Sep 2003
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 24 Jun 2003
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 02 Apr 2003
Category: Address
Type: BUSADD
Description: Business address 5 the north colonnade canary wharf london E14 4BB
Documents
Legacy
Date: 02 Apr 2003
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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