TAYLOR RISK SOLUTIONS LIMITED

Company number 02457652

Date	Type	Description	View / Download
13 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 52,500	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
12 May 2014	CERTNM	Company name changed taylor risk solutions LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-01	(2 pages)
12 May 2014	CONNOT	Change of name notice	(2 pages)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 52,500	(5 pages)
19 Nov 2013	MR01	Registration of charge 024576520005	(57 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
07 Nov 2012	TM01	Termination of appointment of George Fitzsimons as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Aug 2012	AP01	Appointment of Mr Ivan John Keane as a director	(3 pages)
16 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
08 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	(3 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	(2 pages)
13 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
26 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
06 Jan 2010	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Jan 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)