CHARLES TAYLOR INSURANCE SERVICES LIMITED

Company number 04054468

Date	Type	Description	View / Download
16 Apr 2010	AP01	Appointment of Vivienne Claire Sullivan as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Alan Victor Prime as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Martin John Fone as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Thomas Ely as a director	(2 pages)
17 Mar 2010	AP01	Appointment of Stephen Card as a director	(3 pages)
17 Mar 2010	TM01	Termination of appointment of Michael Peachey as a director	(2 pages)
04 Mar 2010	CERTNM	Company name changed axiom consulting LIMITED\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-03	(2 pages)
04 Mar 2010	CONNOT	Change of name notice	(2 pages)
11 Jan 2010	AUD	Auditor's resignation	(1 page)
05 Jan 2010	AD01	Registered office address changed from International House 1 St Katharine's Way London E1W Iut on 5 January 2010	(1 page)
20 Dec 2009	TM01	Termination of appointment of Peter Greenslade as a director	(2 pages)
20 Dec 2009	TM01	Termination of appointment of Timothy Riddell as a director	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Aug 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from international house 1 st katharines way london E1W 1UT	(1 page)
18 Aug 2009	190	Location of debenture register	(1 page)
18 Aug 2009	353	Location of register of members	(1 page)
04 Jun 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from lloyds chambers 1 portsoken street london E1 8BT	(1 page)
21 May 2009	288b	Appointment terminated director mark elliott	(1 page)
21 May 2009	288b	Appointment terminated director thomas jennings	(1 page)
21 May 2009	288b	Appointment terminated director ian major	(1 page)

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