TAYLOR RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registration of charge 024576520010, created on 2025-04-11 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Appointment of Duncan Hunter as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 30/10/2330 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 |
| 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 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 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Registration of charge 024576520009, created on 2021-07-22 |
| 22/07/2122 July 2021 | Satisfaction of charge 024576520008 in full |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/10/1831 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024576520007 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 11/04/2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JOHN KEANE / 11/04/2018 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / CHARLES TAYLOR PLC / 11/04/2018 |
| 16/07/1816 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED / 11/04/2018 |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM STANDARD HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024576520006 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR MARK WILLIAM KEOGH |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELY |
| 08/01/168 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 50052500 |
| 06/01/166 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | COMPANY NAME CHANGED CHARLES TAYLOR MANAGING AGENCY LIMITED CERTIFICATE ISSUED ON 23/01/15 |
| 23/01/1523 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1513 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1412 May 2014 | COMPANY NAME CHANGED TAYLOR RISK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/05/14 |
| 08/01/148 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024576520005 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FITZSIMONS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IVAN JOHN KEANE |
| 16/01/1216 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD |
| 13/01/1113 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/1026 November 2010 | ADOPT ARTICLES 23/11/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UT |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ADOPT ARTICLES 02/09/2008 |
| 21/08/0821 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED THOMAS DAMIAN ELY |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MATTHEWS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DEAN |
| 07/07/087 July 2008 | DIRECTOR APPOINTED GEORGE WILLIAM FITZSIMONS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM ESSEX HOUSE 12-13 ESSEX STREET LONDON WC2R 3AA |
| 11/01/0811 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | COMPANY NAME CHANGED INDECS LIMITED CERTIFICATE ISSUED ON 27/05/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1 9UN |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 05/02/985 February 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/05/979 May 1997 | CAPITALISATION 21/04/97 |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9329 August 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | S386 DISP APP AUDS 01/02/93 |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | S252/366/386 08/01/91 |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | NC INC ALREADY ADJUSTED 19/10/90 |
| 01/11/901 November 1990 | £ NC 100/1000000 23/10/90 |
| 18/10/9018 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BE |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/03/9012 March 1990 | REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 84 TEMPLE STREET TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | COMPANY NAME CHANGED DELLWALL LIMITED CERTIFICATE ISSUED ON 08/03/90 |
| 07/03/907 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/90 |
| 09/01/909 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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