CHARLES TAYLOR INSURANCE SERVICES LIMITED

Company number 04054468

Date	Type	Description	View / Download
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)
17 Oct 2017	MR01	Registration of charge 040544680004, created on 13 October 2017	(66 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Jul 2017	ANNOTATION	Rectified AP01 was removed from the public record on 30/08/2018 as the information is invalid/ineffective.
28 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
27 Jun 2017	PSC02	Notification of Axiom Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Stephen Card as a director on 25 May 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Manjit Singh Takhtar as a director on 4 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Richard Olyffe Yerbury as a director on 4 May 2017	(2 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 1,000	(4 pages)
01 Dec 2016	AUD	Auditor's resignation	(1 page)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(5 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Mar 2016	AP01	Appointment of Luisa Carlotta Barile as a director on 8 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Christian Heath Schirmer as a director on 8 March 2016	(1 page)
21 Jan 2016	MR05	Part of the property or undertaking has been released from charge 040544680003	(5 pages)
29 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(5 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(5 pages)
16 Apr 2014	CH01	Director's details changed for Mr Christian Heath Schirmer on 31 March 2014	(3 pages)
20 Dec 2013	AP01	Appointment of Mr Christian Heath Schirmer as a director	(2 pages)
19 Nov 2013	MR01	Registration of charge 040544680003	(57 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)