CHARLES TAYLOR INSURETECH LIMITED

Company number 09922480

Date	Type	Description	View / Download
02 Apr 2020	MR01	Registration of charge 099224800004, created on 1 April 2020	(88 pages)
12 Mar 2020	MR04	Satisfaction of charge 099224800001 in full	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 099224800003 in full	(4 pages)
12 Mar 2020	MR04	Satisfaction of charge 099224800002 in full	(4 pages)
21 Jan 2020	TM01	Termination of appointment of Jason Sahota as a director on 10 January 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
21 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
31 Oct 2018	MR01	Registration of charge 099224800003, created on 30 October 2018	(66 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Jul 2018	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018	(1 page)
12 Jul 2018	PSC05	Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 11 April 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Leonardo Ruben Mato as a director on 3 July 2018	(2 pages)
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)
27 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
09 Nov 2017	MA	Memorandum and Articles of Association	(12 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Oct 2017	MR01	Registration of charge 099224800002, created on 13 October 2017	(66 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Apr 2017	MR01	Registration of charge 099224800001, created on 11 April 2017	(9 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
15 Feb 2016	AP01	Appointment of Mr Jason Sahota as a director on 11 February 2016	(2 pages)
18 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-18 GBP 1	(29 pages)