Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Arjun Ramdas on 9 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Kieran Maloney on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
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09 Oct 2023 |
PSC05 |
Change of details for Charles Taylor Insuretech Limited as a person with significant control on 9 October 2023
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09 Oct 2023 |
CH04 |
Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
MR01 |
Registration of charge 094992030001, created on 22 July 2021
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15 Jul 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Suzanne Foy Deery as a director on 1 April 2021
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04 Mar 2021 |
PSC05 |
Change of details for Charles Taylor Insuretech Limited as a person with significant control on 26 February 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Andrew Samuel Christopher Childs as a director on 20 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Paul Davis Oster as a director on 20 January 2021
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
AP01 |
Appointment of Kieran Maloney as a director on 17 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Dominic James Suri as a director on 9 December 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Arjun Ramdas as a director on 8 September 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Ivan John Keane as a director on 31 July 2020
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