CHARLES TAYLOR INSURETECH LIMITED
Company Documents
Date | Description |
---|---|
16/04/2516 April 2025 | Registration of charge 099224800007, created on 2025-04-11 |
02/01/252 January 2025 | Termination of appointment of Tamer Ozmen as a director on 2024-12-31 |
18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
02/05/242 May 2024 | Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
10/10/2310 October 2023 | Director's details changed for Chantel Athlene Garfield on 2023-10-09 |
10/10/2310 October 2023 | Director's details changed for Mr Arjun Ramdas on 2023-10-09 |
09/10/239 October 2023 | Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09 |
09/10/239 October 2023 | Change of details for Charles Taylor Insurance Services Limited as a person with significant control on 2023-10-09 |
09/10/239 October 2023 | 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 2023-10-09 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with updates |
02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with updates |
26/07/2126 July 2021 | Registration of charge 099224800005, created on 2021-07-22 |
22/07/2122 July 2021 | Satisfaction of charge 099224800004 in full |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099224800003 |
06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/07/1812 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR INSURANCE SERVICES LIMITED / 11/04/2018 |
10/07/1810 July 2018 | DIRECTOR APPOINTED MR LEONARDO RUBEN MATO |
11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE, 12-13 ESSEX STREET LONDON WC2R 3AA |
27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
09/11/179 November 2017 | ARTICLES OF ASSOCIATION |
26/10/1726 October 2017 | ALTER ARTICLES 12/10/2017 |
17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099224800002 |
06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099224800001 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
15/02/1615 February 2016 | DIRECTOR APPOINTED MR JASON SAHOTA |
18/12/1518 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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