TAYLOR RISK SOLUTIONS LIMITED

Company number 02457652

Date	Type	Description	View / Download
05 Feb 2020	PSC05	Change of details for Charles Taylor Plc as a person with significant control on 31 January 2020	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
09 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
31 Oct 2018	MR01	Registration of charge 024576520007, created on 30 October 2018	(66 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
27 Jul 2018	CH01	Director's details changed for Mr Ivan John Keane on 11 April 2018	(2 pages)
26 Jul 2018	CH01	Director's details changed for Mr Ivan John Keane on 11 April 2018	(2 pages)
16 Jul 2018	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018	(1 page)
16 Jul 2018	PSC05	Change of details for Charles Taylor Plc as a person with significant control on 11 April 2018	(2 pages)
11 Apr 2018	AD01	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
17 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
17 Oct 2017	MR01	Registration of charge 024576520006, created on 13 October 2017	(66 pages)
12 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Jan 2016	AP01	Appointment of Mr Mark William Keogh as a director on 29 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,052,500	(5 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 50,052,500	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Jan 2015	CERTNM	Company name changed charles taylor managing agency LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-22 RES15 ‐ Change company name resolution on 2015-01-22	(2 pages)
23 Jan 2015	CONNOT	Change of name notice	(2 pages)