TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD

Company number 06580444

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2019	SH20	Statement by Directors	(1 page)
04 Oct 2019	SH19	Statement of capital on 4 October 2019 GBP 1	(5 pages)
04 Oct 2019	CAP-SS	Solvency Statement dated 16/09/19	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
10 Sep 2019	PSC05	Change of details for Finch Commercial Insurance Brokers Ltd as a person with significant control on 10 September 2019	(2 pages)
27 Aug 2019	PSC05	Change of details for Finch Commercial Insurance Brokers Ltd as a person with significant control on 27 August 2019	(2 pages)
27 Aug 2019	AD01	Registered office address changed from 53a Crockhamwell Road Woodley Reading Berkshire RG5 3JP England to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019	(1 page)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(4 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Aug 2018	TM02	Termination of appointment of Simon Drew as a secretary on 1 July 2018	(1 page)
21 Jul 2018	TM01	Termination of appointment of Vincent Gardner as a director on 1 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Scott Lowe as a director on 20 June 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Mr Christopher David Shortland as a director on 20 June 2018	(2 pages)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
05 Sep 2017	PSC07	Cessation of Denis Taylor as a person with significant control on 1 May 2017	(1 page)
05 Sep 2017	PSC02	Notification of Finch Commercial Insurance Brokers Ltd as a person with significant control on 1 May 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
08 May 2017	AP03	Appointment of Simon Drew as a secretary on 1 May 2017	(2 pages)
08 May 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Denis Taylor as a director on 1 May 2017	(1 page)