THE LONDON TAXI CORPORATION LIMITED

Company number 08357628

Date	Type	Description	View / Download
04 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Peter John Sverre Johansen as a director on 31 December 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Donghui Li as a director on 22 September 2016	(2 pages)
23 Sep 2016	AD01	Registered office address changed from Geely Propco Limited Holyhead Road Coventry CV5 8JJ United Kingdom to Geely Propco Uk Limited Holyhead Road Coventry CV5 8JJ on 23 September 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from Holyhead Road Holyhead Road Coventry CV5 8JJ to Geely Propco Limited Holyhead Road Coventry CV5 8JJ on 23 September 2016	(1 page)
23 Sep 2016	AP01	Appointment of Mr Christopher Patrick Marston Gubbey as a director on 22 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Yifan Li as a director on 22 September 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 10	(4 pages)
19 Oct 2015	AP01	Appointment of Mr Yifan Li as a director on 16 September 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Yi Zhang as a director on 16 September 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 10	(4 pages)
29 Oct 2014	AP01	Appointment of Mr Yi Zhang as a director on 21 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Ran Zhang as a director on 21 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Li Donghui as a director on 21 October 2014	(1 page)
29 Oct 2014	AP01	Appointment of Mr Jianqun Zhou as a director on 21 October 2014	(2 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 10	(5 pages)
03 May 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
13 Feb 2013	AD01	Registered office address changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN United Kingdom on 13 February 2013	(1 page)
12 Feb 2013	AP01	Appointment of Mr Peter John Sverre Johansen as a director	(2 pages)
12 Feb 2013	AP03	Appointment of Mr Mark Devin as a secretary	(1 page)
11 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)