CHARLES TAYLOR INSURANCE SERVICES LIMITED

Company number 04054468

Date	Type	Description	View / Download
02 May 2024	TM01	Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024	(1 page)
25 Apr 2024	AP01	Appointment of Mr Arjun Ramdas as a director on 15 April 2024	(2 pages)
25 Apr 2024	AP01	Appointment of Mr Jody Robert Baker as a director on 15 April 2024	(2 pages)
19 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
10 Oct 2023	CH01	Director's details changed for Chantel Athlene Garfield on 9 October 2023	(2 pages)
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	(1 page)
09 Oct 2023	PSC05	Change of details for Axiom Holdings Limited as a person with significant control on 9 October 2023	(2 pages)
09 Oct 2023	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
15 Mar 2023	TM01	Termination of appointment of Christopher Edward Schaffer as a director on 15 March 2023	(1 page)
18 Nov 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: the authority revokes and replaces all unexcercised authoritiesmpreviuosly granted the directors 22/07/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 1,002	(3 pages)
30 Jun 2022	MR01	Registration of charge 040544680008, created on 21 June 2022	(69 pages)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
26 Jul 2021	MR01	Registration of charge 040544680007, created on 22 July 2021	(85 pages)
22 Jul 2021	MR04	Satisfaction of charge 040544680006 in full	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
13 May 2021	TM01	Termination of appointment of Arjun Ramdas as a director on 13 May 2021	(1 page)
13 May 2021	TM01	Termination of appointment of Jody Robert Baker as a director on 13 May 2021	(1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
04 Dec 2020	AP01	Appointment of Mr Arjun Ramdas as a director on 4 December 2020	(2 pages)
02 Dec 2020	TM01	Termination of appointment of Mark William Keogh as a director on 1 December 2020	(1 page)
27 Nov 2020	AP01	Appointment of Chantel Garfield as a director on 27 November 2020	(2 pages)