Company NameCharles Taylor Adjusting Limited
Company StatusActive
Company Number01994696
CategoryPrivate Limited Company
Incorporation Date3 March 1986 (31 years, 9 months ago)
Previous NamesRichards Energy Adjusters Limited and Charles Taylor Consulting Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Damian Ely
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 3 months
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMr Ivan John Keane
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2012(26 years, 4 months after company formation)
Appointment Duration5 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House
12-13 Essex Street
London
WC2R 3AA
Director NameMr Mark William Keogh
Date of BirthAugust 1961 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed05 November 2014(28 years, 8 months after company formation)
Appointment Duration3 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMr Mark Lloyd Davies
Date of BirthSeptember 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2016(30 years after company formation)
Appointment Duration1 year, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Secretary NameCharles Taylor Administration Services Limited (Corporation)
StatusCurrent
Appointed24 January 2011(24 years, 11 months after company formation)
Appointment Duration6 years, 10 months
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameGeoffrey Bycroft
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 March 1994)
RoleAverage Adjustr
Correspondence AddressThe Grange Church Lane
London Thorpe
Grantham
Lincolnshire
NG31 9RX
Director NameMr Nigel David Carpenter
Date of BirthAugust 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(6 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 January 1998)
RoleClaims Adjuster
Country of ResidenceUnited Kingdom
Correspondence Address97 Wimbledon Park Road
Southfields
London
SW18 5TT
Director NameCharles Silvius Hebditch
Date of BirthJuly 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 March 1994)
RoleAverage Adjuster
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Fringford
Bicester
Oxfordshire
OX6 9DX
Secretary NameJohn Henry Rayner
NationalityBritish
StatusResigned
Appointed11 October 1992(6 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1993)
RoleCompany Director
Correspondence AddressEmperor House 35 Vine Street
London
EC3N 2RH
Secretary NameJohn Gordon Berry
NationalityBritish
StatusResigned
Appointed01 December 1993(7 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 November 1995)
RoleCompany Director
Correspondence AddressFlat 20b
20 The Barons
Twickenham
Middlesex
TW1 2AP
Director NameJulian Nils Andersen
Date of BirthMay 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1994(8 years after company formation)
Appointment Duration8 years, 12 months (resigned 11 March 2003)
RoleChartered Accountant
Correspondence Address14 Giles Coppice
Dulwich
London
SE19 1XF
Director NameDouglas Andrew Cole
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1994(8 years after company formation)
Appointment Duration6 years, 6 months (resigned 15 September 2000)
RoleAverage Adjuster
Correspondence Address7 Lake Road
Tunbridge Wells
Kent
TN4 8XT
Director NameCharles Raymond Madeley
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 1994(8 years after company formation)
Appointment Duration1 week, 4 days (resigned 28 March 1994)
RoleEnergy Adjuster
Correspondence Address1535 Oxford
Houston
Texas Tx77008
United States
Director NameBent Soren Lyngberg
Date of BirthNovember 1942 (Born 75 years ago)
NationalityDanish
StatusResigned
Appointed14 September 1994(8 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 July 1997)
RoleEnergy Adjuster
Correspondence AddressHolck Winterfedts Alle 7
Dk-2900 Helleryp
Denmark
Secretary NameSarah Louise Bricknell
NationalityBritish
StatusResigned
Appointed06 November 1995(9 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 March 1998)
RoleCompany Director
Correspondence Address105b Tranmere Road
Earlsfield
London
SW18 3QP
Secretary NameRobert Arthur Bird
NationalityBritish
StatusResigned
Appointed04 March 1998(12 years after company formation)
Appointment Duration8 years, 11 months (resigned 21 February 2007)
RoleCompany Director
Correspondence Address14 Coulsdon Rise
Coulsdon
Surrey
CR5 2SA
Director NameMr Stephen Andrew Clarke
Date of BirthAugust 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2003(17 years after company formation)
Appointment Duration2 years (resigned 11 March 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameMr Michael Charles Dean
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2003(17 years after company formation)
Appointment Duration3 years, 1 month (resigned 26 April 2006)
RoleClaims Consultant
Country of ResidenceEngland
Correspondence AddressEverards
Sewards End
Saffron Walden
Essex
CB10 2LF
Director NameMohammed Elharmell
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2003(17 years after company formation)
Appointment Duration3 years, 1 month (resigned 26 April 2006)
RoleFinancial Controller
Correspondence Address118 Marshall Road
Rainham
Gillingham
Kent
ME8 0AN
Director NameWilliam Brodnax Hopkins
Date of BirthMay 1960 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed11 March 2003(17 years after company formation)
Appointment Duration3 years, 1 month (resigned 26 April 2006)
RoleEnergy Adjuster
Correspondence Address19807
Maple Close Houston
Texas 77094
Director NameAndrew Paul Jackson
Date of BirthJanuary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2003(17 years after company formation)
Appointment Duration3 years, 1 month (resigned 26 April 2006)
RoleClaims Consultant
Correspondence Address20 Lowdells Close
East Grinstead
West Sussex
RH19 2HB
Director NameMichael Dennis Maccoll
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2003(17 years after company formation)
Appointment Duration3 years, 1 month (resigned 26 April 2006)
RoleMarine Insurance
Correspondence AddressBullington End Farm
Bullington End
Buckinghamshire
MK19 7BQ
Director NameMr John Stewart McKay
Date of BirthApril 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2003(17 years after company formation)
Appointment Duration5 years, 1 month (resigned 15 April 2008)
RoleAviation Adjuster
Country of ResidenceEngland
Correspondence AddressThe White House Headley Common Road
Headley
Surrey
KT18 6NR
Director NameMr Joseph McMahon
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(18 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 April 2006)
RoleLoss Adjuster
Country of ResidenceEngland
Correspondence AddressWillows
Guildford Lodge Drive
East Horsley
Surrey
KT24 6RJ
Director NameRobert John McParlin
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(18 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 April 2006)
RoleLoss Adjuster
Correspondence AddressTanglin House
2 Cooper Close Biddenham
Bedford
MK40 4DH
Director NameMr Arthur Kenneth Clarke
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2004(18 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 09 November 2011)
RoleAdjuster
Country of ResidenceUnited Kingdom
Correspondence Address17 Shenfield Crescent
Brentwood
Essex
CM15 8BN
Director NameMr George William Fitzsimons
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2006(20 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 28 October 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 Barrowfield
Cuckfield
Haywards Heath
West Sussex
RH17 5ER
Director NameMr Joseph McMahon
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2007(20 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 09 November 2011)
RoleLoss Adjuster
Country of ResidenceEngland
Correspondence AddressWillows
Guildford Lodge Drive
East Horsley
Surrey
KT24 6RJ
Secretary NameMr Ivan John Keane
NationalityBritish
StatusResigned
Appointed21 February 2007(20 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Belsize Road
London
NW6 4RX
Director NameMr Clive Stuart Oliver
Date of BirthSeptember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2009(23 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address173 Landells Road
London
SE22 9PN
Director NameMr George William Fitzsimons
Date of BirthOctober 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2012(26 years after company formation)
Appointment Duration7 months, 1 week (resigned 31 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMr David Gideon Marock
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2013(27 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMr Peter Arthur Clarke
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2013(27 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameStephanie Ann Mizzi
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2013(27 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 July 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA
Director NameMr Kapil Dhir
Date of BirthDecember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2013(27 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 March 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressStandard House 12-13 Essex Street
London
WC2R 3AA

Contact

Websitectc-services.com
Telephone020 33202202
Telephone regionLondon

Location

Registered AddressStandard House
12-13 Essex Street
London
WC2R 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

350k at £1Richards Hogg Lindley Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£23,084,934
Net Worth£2,922,782
Cash£1,271,150
Current Liabilities£111,800,973

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 June 2017 (5 months, 1 week ago)
Next Return Due30 June 2018 (7 months, 1 week from now)

Charges

7 November 2013Delivered on: 22 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: A registered charge
Outstanding
7 November 2013Delivered on: 19 November 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
19 February 2009Delivered on: 10 March 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from any chargor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
18 January 2008Delivered on: 23 January 2008
Persons entitled: Catlin Underwriting

Classification: Escrow deposit deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £951,629.33.
Outstanding
1 December 2005Delivered on: 6 December 2005
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
20 January 2004Delivered on: 27 January 2004
Persons entitled: National Westminster Bank PLC (Acting Through Its Agent, the Royal Bank of Scotland PLC)

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
13 October 2017Delivered on: 17 October 2017
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: A registered charge
Outstanding
20 May 1999Delivered on: 9 June 1999
Satisfied on: 22 January 2004
Persons entitled: Hongkongbank of Australia Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
22 April 1996Delivered on: 2 May 1996
Satisfied on: 22 January 2004
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied
22 April 1996Delivered on: 29 April 1996
Satisfied on: 22 January 2004
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 350,000
(6 pages)
17 May 2016Full accounts made up to 31 December 2015 (22 pages)
8 March 2016Appointment of Mr Mark Lloyd Davies as a director on 29 February 2016 (2 pages)
8 March 2016Termination of appointment of Peter Arthur Clarke as a director on 29 February 2016 (1 page)
14 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 350,000
(6 pages)
20 July 2015Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015 (1 page)
4 June 2015Full accounts made up to 31 December 2014 (22 pages)
20 March 2015Termination of appointment of Kapil Dhir as a director on 12 March 2015 (1 page)
6 November 2014Appointment of Mr Mark William Keogh as a director on 5 November 2014 (2 pages)
6 November 2014Appointment of Mr Mark William Keogh as a director on 5 November 2014 (2 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 350,000
(6 pages)
8 October 2014Full accounts made up to 31 December 2013 (24 pages)
23 May 2014Termination of appointment of Tito Soso as a director (1 page)
22 November 2013Registration of charge 019946960009 (17 pages)
19 November 2013Registration of charge 019946960008 (57 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 350,000
(7 pages)
4 October 2013Full accounts made up to 31 December 2012 (21 pages)
4 June 2013Appointment of Mr Kapil Dhir as a director (2 pages)
3 June 2013Appointment of Mr Peter Arthur Clarke as a director (2 pages)
31 May 2013Appointment of Stephanie Ann Mizzi as a director (2 pages)
31 May 2013Appointment of Mr Tito Marzio Soso as a director (2 pages)
31 May 2013Appointment of Mr David Gideon Marock as a director (2 pages)
2 November 2012Termination of appointment of George Fitzsimons as a director (1 page)
26 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
26 October 2012Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages)
26 October 2012Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages)
6 August 2012Appointment of Mr Ivan John Keane as a director (3 pages)
31 July 2012Full accounts made up to 31 December 2011 (21 pages)
30 March 2012Termination of appointment of Clive Oliver as a director (1 page)
30 March 2012Appointment of Mr George William Fitzsimons as a director (2 pages)
10 November 2011Termination of appointment of Joseph Mcmahon as a director (1 page)
10 November 2011Termination of appointment of Arthur Clarke as a director (1 page)
18 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
20 September 2011Full accounts made up to 31 December 2010 (20 pages)
7 February 2011Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011Termination of appointment of Ivan Keane as a secretary (2 pages)
18 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
17 August 2010Full accounts made up to 31 December 2009 (22 pages)
6 January 2010Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
16 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
3 November 2009Termination of appointment of George Fitzsimons as a director (2 pages)
12 October 2009Director's details changed for Clive Stuart Oliver on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Arthur Kenneth Clarke on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Joseph Mcmahon on 12 October 2009 (2 pages)
1 October 2009Full accounts made up to 31 December 2008 (22 pages)
20 July 2009Director appointed clive stuart oliver (2 pages)
10 March 2009Particulars of a mortgage or charge / charge no: 7 (13 pages)
13 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
13 October 2008Return made up to 11/10/08; full list of members (4 pages)
1 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
25 June 2008Full accounts made up to 31 December 2007 (19 pages)
23 June 2008Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
17 April 2008Appointment terminated director john mckay (1 page)
23 January 2008Particulars of mortgage/charge (3 pages)
17 October 2007Return made up to 11/10/07; full list of members (3 pages)
20 September 2007Full accounts made up to 31 December 2006 (19 pages)
1 May 2007Company name changed charles taylor consulting servic es LIMITED\certificate issued on 01/05/07 (2 pages)
9 March 2007New secretary appointed (2 pages)
9 March 2007Secretary resigned (1 page)
9 March 2007New director appointed (3 pages)
2 November 2006Full accounts made up to 31 December 2005 (19 pages)
24 October 2006Return made up to 11/10/06; full list of members (3 pages)
25 August 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
6 December 2005Particulars of mortgage/charge (9 pages)
9 November 2005Full accounts made up to 31 December 2004 (18 pages)
27 October 2005Return made up to 11/10/05; full list of members (4 pages)
25 April 2005New director appointed (2 pages)
23 March 2005Director resigned (1 page)
8 November 2004Return made up to 11/10/04; full list of members (11 pages)
30 October 2004Full accounts made up to 31 December 2003 (17 pages)
17 August 2004New director appointed (2 pages)
16 August 2004New director appointed (2 pages)
5 August 2004Director's particulars changed (1 page)
23 July 2004New director appointed (2 pages)
27 January 2004Particulars of mortgage/charge (6 pages)
22 January 2004Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004Declaration of satisfaction of mortgage/charge (1 page)
3 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
24 October 2003Return made up to 11/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 April 2003New director appointed (2 pages)
2 April 2003New director appointed (2 pages)
26 March 2003New director appointed (1 page)
24 March 2003New director appointed (2 pages)
22 March 2003New director appointed (2 pages)
22 March 2003New director appointed (2 pages)
22 March 2003New director appointed (2 pages)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
22 March 2003Director resigned (1 page)
19 November 2002Return made up to 11/10/02; full list of members (7 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
28 May 2002Director's particulars changed (1 page)
11 January 2002Company name changed richards energy adjusters limite d\certificate issued on 11/01/02 (2 pages)
16 November 2001Return made up to 11/10/01; full list of members (7 pages)
7 November 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (10 pages)
26 October 2000Return made up to 11/10/00; full list of members (7 pages)
12 October 2000Director resigned (1 page)
29 September 2000Director's particulars changed (1 page)
23 May 2000Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page)
1 December 1999Return made up to 11/10/99; full list of members
  • 363(287) ‐ Registered office changed on 01/12/99
(7 pages)
2 November 1999Full accounts made up to 31 December 1998 (14 pages)
9 June 1999Particulars of mortgage/charge (3 pages)
17 November 1998New director appointed (2 pages)
27 October 1998Return made up to 11/10/98; full list of members (6 pages)
17 June 1998Full accounts made up to 31 December 1997 (15 pages)
10 March 1998Registered office changed on 10/03/98 from: emperor house 35 vine street london EC3N 2RH (1 page)
10 March 1998Secretary resigned (1 page)
10 March 1998New secretary appointed (2 pages)
18 February 1998Full accounts made up to 30 April 1997 (12 pages)
13 February 1998Director resigned (1 page)
29 December 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 November 1997Return made up to 11/10/97; no change of members (6 pages)
13 November 1997Director's particulars changed (1 page)
12 August 1997Director resigned (1 page)
16 December 1996Full accounts made up to 30 April 1996 (13 pages)
5 November 1996Return made up to 11/10/96; full list of members (9 pages)
2 May 1996Particulars of mortgage/charge (3 pages)
29 April 1996Particulars of mortgage/charge (7 pages)
17 November 1995Full accounts made up to 30 April 1995 (12 pages)
13 November 1995Secretary resigned;new secretary appointed (4 pages)
31 October 1995Return made up to 11/10/95; full list of members (18 pages)
29 September 1987Company name changed\certificate issued on 29/09/87 (2 pages)
7 May 1986Company name changed\certificate issued on 07/05/86 (3 pages)
2 May 1986Memorandum and Articles of Association (17 pages)
3 March 1986Certificate of incorporation (1 page)
3 March 1986Incorporation (17 pages)