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CHARLES TAYLOR INSURANCE SERVICES LIMITED

Company number 04054468

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2020 TM01 Termination of appointment of Mark William Keogh as a director on 1 December 2020
27 Nov 2020 AP01 Appointment of Chantel Garfield as a director on 27 November 2020
03 Aug 2020 AP01 Appointment of Mr Jody Robert Baker as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr Mark William Keogh as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Alistair John David Hardie as a director on 31 July 2020
31 Jul 2020 AP01 Appointment of Christopher Edward Schaffer as a director on 31 July 2020
31 Jul 2020 TM01 Termination of appointment of Ivan John Keane as a director on 31 July 2020
26 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
02 Apr 2020 MR01 Registration of charge 040544680006, created on 1 April 2020
12 Mar 2020 MR04 Satisfaction of charge 040544680005 in full
12 Mar 2020 MR04 Satisfaction of charge 040544680004 in full
12 Mar 2020 MR04 Satisfaction of charge 040544680003 in full
06 Feb 2020 TM01 Termination of appointment of Manjit Singh Takhtar as a director on 31 January 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
23 May 2019 TM01 Termination of appointment of Richard Olyffe Yerbury as a director on 15 May 2019
23 May 2019 AP01 Appointment of Mr Alistair John David Hardie as a director on 31 January 2019
31 Oct 2018 MR01 Registration of charge 040544680005, created on 30 October 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 16 June 2018 with updates
27 Jul 2018 CH01 Director's details changed for Mr Ivan John Keane on 11 April 2018
27 Jul 2018 CH01 Director's details changed for Mr Ivan John Keane on 11 April 2018
12 Jul 2018 CH04 Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018
12 Jul 2018 PSC05 Change of details for Axiom Holdings Limited as a person with significant control on 11 April 2018
20 Jun 2018 TM01 Termination of appointment of Luisa Carlotta Barile as a director on 9 May 2018