CHARLES TAYLOR INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameCHARLES TAYLOR INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04054468
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARLES TAYLOR INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Registration of charge 040544680009, created on Apr 11, 2025

    84 pagesMR01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Jun 16, 2024 with updates

    4 pagesCS01

    Termination of appointment of Chantel Athlene Garfield as a director on May 01, 2024

    1 pagesTM01

    Appointment of Mr Arjun Ramdas as a director on Apr 15, 2024

    2 pagesAP01

    Appointment of Mr Jody Robert Baker as a director on Apr 15, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Director's details changed for Chantel Athlene Garfield on Oct 09, 2023

    2 pagesCH01

    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 Oct 09, 2023

    1 pagesAD01

    Change of details for Axiom Holdings Limited as a person with significant control on Oct 09, 2023

    2 pagesPSC05

    Secretary's details changed for Charles Taylor Administration Services Limited on Oct 09, 2023

    1 pagesCH04

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Edward Schaffer as a director on Mar 15, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the authority revokes and replaces all unexcercised authoritiesmpreviuosly granted the directors 22/07/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 22, 2022

    • Capital: GBP 1,002
    3 pagesSH01

    Registration of charge 040544680008, created on Jun 21, 2022

    69 pagesMR01

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Registration of charge 040544680007, created on Jul 22, 2021

    85 pagesMR01

    Satisfaction of charge 040544680006 in full

    1 pagesMR04

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0