Charles Taylor Adjusting Limited

Company Name	Charles Taylor Adjusting Limited
Company Status	Active
Company Number	01994696
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 2 months ago)
Previous Name	Charles Taylor Consulting Services Limited

Business Activity

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

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Andrew Frank Rice
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(37 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Richard Olyffe Yerbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(37 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	24 January 2011(24 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Geoffrey Bycroft
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1994)
Role	Average Adjustr
Correspondence Address	The Grange Church Lane London Thorpe Grantham Lincolnshire NG31 9RX

Director Name	Mr Nigel David Carpenter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1998)
Role	Claims Adjuster
Country of Residence	United Kingdom
Correspondence Address	97 Wimbledon Park Road Southfields London SW18 5TT

Director Name	Charles Silvius Hebditch
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1994)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	The Old Rectory Fringford Bicester Oxfordshire OX6 9DX

Secretary Name	John Henry Rayner
Nationality	British
Status	Resigned
Appointed	11 October 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Emperor House 35 Vine Street London EC3N 2RH

Secretary Name	John Gordon Berry
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1995)
Role	Company Director
Correspondence Address	Flat 20b 20 The Barons Twickenham Middlesex TW1 2AP

Director Name	Julian Nils Andersen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(8 years after company formation)
Appointment Duration	8 years, 12 months (resigned 11 March 2003)
Role	Chartered Accountant
Correspondence Address	14 Giles Coppice Dulwich London SE19 1XF

Director Name	Charles Raymond Madeley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1994(8 years after company formation)
Appointment Duration	1 week, 4 days (resigned 28 March 1994)
Role	Energy Adjuster
Correspondence Address	1535 Oxford Houston Texas Tx77008 United States

Director Name	Douglas Andrew Cole
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(8 years after company formation)
Appointment Duration	6 years, 6 months (resigned 15 September 2000)
Role	Average Adjuster
Correspondence Address	7 Lake Road Tunbridge Wells Kent TN4 8XT

Director Name	Bent Soren Lyngberg
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 September 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1997)
Role	Energy Adjuster
Correspondence Address	Holck Winterfedts Alle 7 Dk-2900 Helleryp Denmark

Secretary Name	Sarah Louise Bricknell
Nationality	British
Status	Resigned
Appointed	06 November 1995(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	105b Tranmere Road Earlsfield London SW18 3QP

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	04 March 1998(12 years after company formation)
Appointment Duration	8 years, 11 months (resigned 21 February 2007)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mohammed Elharmell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2006)
Role	Financial Controller
Correspondence Address	118 Marshall Road Rainham Gillingham Kent ME8 0AN

Director Name	Mr John Stewart McKay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(17 years after company formation)
Appointment Duration	5 years, 1 month (resigned 15 April 2008)
Role	Aviation Adjuster
Country of Residence	England
Correspondence Address	The White House Headley Common Road Headley Surrey KT18 6NR

Director Name	Mr Stephen Andrew Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(17 years after company formation)
Appointment Duration	2 years (resigned 11 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Michael Charles Dean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2006)
Role	Claims Consultant
Country of Residence	England
Correspondence Address	Everards Sewards End Saffron Walden Essex CB10 2LF

Director Name	Andrew Paul Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2006)
Role	Claims Consultant
Correspondence Address	20 Lowdells Close East Grinstead West Sussex RH19 2HB

Director Name	Michael Dennis Maccoll
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2006)
Role	Marine Insurance
Correspondence Address	Bullington End Farm Bullington End Buckinghamshire MK19 7BQ

Director Name	William Brodnax Hopkins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2003(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 2006)
Role	Energy Adjuster
Correspondence Address	19807 Maple Close Houston Texas 77094

Director Name	Robert John McParlin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2006)
Role	Loss Adjuster
Correspondence Address	Tanglin House 2 Cooper Close Biddenham Bedford MK40 4DH

Director Name	Mr Arthur Kenneth Clarke
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(18 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 November 2011)
Role	Adjuster
Country of Residence	United Kingdom
Correspondence Address	17 Shenfield Crescent Brentwood Essex CM15 8BN

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2023)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Mr Joseph McMahon
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(20 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 November 2011)
Role	Loss Adjuster
Country of Residence	England
Correspondence Address	Willows Guildford Lodge Drive East Horsley Surrey KT24 6RJ

Secretary Name	Mr Ivan John Keane
Nationality	British
Status	Resigned
Appointed	21 February 2007(20 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Belsize Road London NW6 4RX

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(26 years after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(26 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr David Gideon Marock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(27 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Peter Arthur Clarke
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(27 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Stephanie Ann Mizzi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(27 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Kapil Dhir
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Mr Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2014(28 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Director Name	Mr Mark Lloyd Davies
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(30 years after company formation)
Appointment Duration	4 years (resigned 18 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	ctc-services.com
Telephone	020 33202202
Telephone region	London

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£23,084,934
Net Worth	£2,922,782
Cash	£1,271,150
Current Liabilities	£111,800,973

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

7 November 2013	Delivered on: 22 November 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
7 November 2013	Delivered 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 2009	Delivered 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 2008	Delivered 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: Â£951,629.33. Outstanding
1 December 2005	Delivered 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 2004	Delivered 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
19 October 2021	Delivered on: 21 October 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
22 July 2021	Delivered on: 26 July 2021 Persons entitled: Ares Management Limited as Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All asset debenture. Outstanding
20 May 2020	Delivered on: 21 May 2020 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
1 April 2020	Delivered on: 2 April 2020 Persons entitled: Rbc Europe Limited Classification: A registered charge Outstanding
30 October 2018	Delivered on: 31 October 2018 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
13 October 2017	Delivered on: 17 October 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: A registered charge Outstanding
20 May 1999	Delivered 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 1996	Delivered 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 1996	Delivered 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

3 January 2024	Appointment of Mr Richard Olyffe Yerbury as a director on 31 December 2023 (2 pages)
2 January 2024	Appointment of Andrew Frank Rice as a director on 31 December 2023 (2 pages)
2 January 2024	Termination of appointment of Thomas Damian Ely as a director on 31 December 2023 (1 page)
12 October 2023	Full accounts made up to 31 December 2022 (30 pages)
10 October 2023	Director's details changed for Chantel Athlene Garfield on 9 October 2023 (2 pages)
9 October 2023	Change of details for The Richards Hogg Lindley Group Limited as a person with significant control on 9 October 2023 (2 pages)
9 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 9 October 2023 (1 page)
9 October 2023	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 (1 page)
30 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
18 November 2022	Full accounts made up to 31 December 2021 (31 pages)
12 August 2022	Resolutions RES13 ‐ Directors authority 22/07/2021 RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2022	Statement of capital following an allotment of shares on 22 July 2021 GBP 350,002 (3 pages)
20 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 December 2020 (31 pages)
21 October 2021	Registration of charge 019946960015, created on 19 October 2021 (14 pages)
26 July 2021	Registration of charge 019946960014, created on 22 July 2021 (85 pages)
22 July 2021	Satisfaction of charge 019946960013 in full (1 page)
22 July 2021	Satisfaction of charge 019946960012 in full (1 page)
21 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (26 pages)
2 December 2020	Appointment of Chantel Garfield as a director on 1 December 2020 (2 pages)
2 December 2020	Termination of appointment of Mark William Keogh as a director on 1 December 2020 (1 page)
11 August 2020	Termination of appointment of Ivan John Keane as a director on 31 July 2020 (1 page)
19 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
21 May 2020	Registration of charge 019946960013, created on 20 May 2020 (14 pages)
6 April 2020	Satisfaction of charge 7 in full (4 pages)
6 April 2020	Satisfaction of charge 019946960011 in full (4 pages)
2 April 2020	Registration of charge 019946960012, created on 1 April 2020 (88 pages)
19 March 2020	Termination of appointment of Mark Lloyd Davies as a director on 18 March 2020 (1 page)
12 March 2020	Satisfaction of charge 6 in full (4 pages)
12 March 2020	Satisfaction of charge 5 in full (4 pages)
12 March 2020	Satisfaction of charge 019946960009 in full (4 pages)
12 March 2020	Satisfaction of charge 019946960010 in full (4 pages)
12 March 2020	Satisfaction of charge 019946960008 in full (4 pages)
12 March 2020	Satisfaction of charge 4 in full (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (21 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
31 October 2018	Registration of charge 019946960011, created on 30 October 2018 (66 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
26 July 2018	Director's details changed for Mr Ivan John Keane on 11 April 2018 (2 pages)
12 July 2018	Change of details for The Richards Hogg Lindley Group Limited as a person with significant control on 11 April 2018 (2 pages)
12 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
19 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
11 April 2018	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018 (1 page)
1 November 2017	Notification of The Richards Hogg Lindley Group Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2017	Notification of The Richards Hogg Lindley Group Limited as a person with significant control on 1 November 2017 (2 pages)
17 October 2017	Registration of charge 019946960010, created on 13 October 2017 (66 pages)
17 October 2017	Registration of charge 019946960010, created on 13 October 2017 (66 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
29 September 2016	Termination of appointment of David Gideon Marock as a director on 23 September 2016 (1 page)
29 September 2016	Termination of appointment of David Gideon Marock as a director on 23 September 2016 (1 page)
17 June 2016	Annual 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 June 2016	Annual 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 2016	Full accounts made up to 31 December 2015 (22 pages)
17 May 2016	Full accounts made up to 31 December 2015 (22 pages)
8 March 2016	Appointment of Mr Mark Lloyd Davies as a director on 29 February 2016 (2 pages)
8 March 2016	Appointment of Mr Mark Lloyd Davies as a director on 29 February 2016 (2 pages)
8 March 2016	Termination of appointment of Peter Arthur Clarke as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Peter Arthur Clarke as a director on 29 February 2016 (1 page)
14 October 2015	Annual 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)
14 October 2015	Annual 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 2015	Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Stephanie Ann Mizzi as a director on 17 July 2015 (1 page)
4 June 2015	Full accounts made up to 31 December 2014 (22 pages)
4 June 2015	Full accounts made up to 31 December 2014 (22 pages)
20 March 2015	Termination of appointment of Kapil Dhir as a director on 12 March 2015 (1 page)
20 March 2015	Termination of appointment of Kapil Dhir as a director on 12 March 2015 (1 page)
6 November 2014	Appointment of Mr Mark William Keogh as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Mark William Keogh as a director on 5 November 2014 (2 pages)
6 November 2014	Appointment of Mr Mark William Keogh as a director on 5 November 2014 (2 pages)
14 October 2014	Annual 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)
14 October 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (24 pages)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
23 May 2014	Termination of appointment of Tito Soso as a director (1 page)
23 May 2014	Termination of appointment of Tito Soso as a director (1 page)
22 November 2013	Registration of charge 019946960009 (17 pages)
22 November 2013	Registration of charge 019946960009 (17 pages)
19 November 2013	Registration of charge 019946960008 (57 pages)
19 November 2013	Registration of charge 019946960008 (57 pages)
14 October 2013	Annual 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)
14 October 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (21 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 June 2013	Appointment of Mr Kapil Dhir as a director (2 pages)
4 June 2013	Appointment of Mr Kapil Dhir as a director (2 pages)
3 June 2013	Appointment of Mr Peter Arthur Clarke as a director (2 pages)
3 June 2013	Appointment of Mr Peter Arthur Clarke as a director (2 pages)
31 May 2013	Appointment of Mr David Gideon Marock as a director (2 pages)
31 May 2013	Appointment of Mr Tito Marzio Soso as a director (2 pages)
31 May 2013	Appointment of Stephanie Ann Mizzi as a director (2 pages)
31 May 2013	Appointment of Stephanie Ann Mizzi as a director (2 pages)
31 May 2013	Appointment of Mr David Gideon Marock as a director (2 pages)
31 May 2013	Appointment of Mr Tito Marzio Soso as a director (2 pages)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
2 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
26 October 2012	Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Thomas Damian Ely on 1 October 2012 (2 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
6 August 2012	Appointment of Mr Ivan John Keane as a director (3 pages)
31 July 2012	Full accounts made up to 31 December 2011 (21 pages)
31 July 2012	Full accounts made up to 31 December 2011 (21 pages)
30 March 2012	Termination of appointment of Clive Oliver as a director (1 page)
30 March 2012	Appointment of Mr George William Fitzsimons as a director (2 pages)
30 March 2012	Appointment of Mr George William Fitzsimons as a director (2 pages)
30 March 2012	Termination of appointment of Clive Oliver as a director (1 page)
10 November 2011	Termination of appointment of Joseph Mcmahon as a director (1 page)
10 November 2011	Termination of appointment of Arthur Clarke as a director (1 page)
10 November 2011	Termination of appointment of Joseph Mcmahon as a director (1 page)
10 November 2011	Termination of appointment of Arthur Clarke as a director (1 page)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
20 September 2011	Full accounts made up to 31 December 2010 (20 pages)
20 September 2011	Full accounts made up to 31 December 2010 (20 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Ivan Keane as a secretary (2 pages)
7 February 2011	Termination of appointment of Ivan Keane as a secretary (2 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
17 August 2010	Full accounts made up to 31 December 2009 (22 pages)
17 August 2010	Full accounts made up to 31 December 2009 (22 pages)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
16 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Termination of appointment of George Fitzsimons as a director (2 pages)
3 November 2009	Termination of appointment of George Fitzsimons as a director (2 pages)
12 October 2009	Director's details changed for Arthur Kenneth Clarke on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Clive Stuart Oliver on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Joseph Mcmahon on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Arthur Kenneth Clarke on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Clive Stuart Oliver on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Joseph Mcmahon on 12 October 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (22 pages)
1 October 2009	Full accounts made up to 31 December 2008 (22 pages)
20 July 2009	Director appointed clive stuart oliver (2 pages)
20 July 2009	Director appointed clive stuart oliver (2 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2008	Full accounts made up to 31 December 2007 (19 pages)
25 June 2008	Full accounts made up to 31 December 2007 (19 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
17 April 2008	Appointment terminated director john mckay (1 page)
17 April 2008	Appointment terminated director john mckay (1 page)
23 January 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
17 October 2007	Return made up to 11/10/07; full list of members (3 pages)
17 October 2007	Return made up to 11/10/07; full list of members (3 pages)
20 September 2007	Full accounts made up to 31 December 2006 (19 pages)
20 September 2007	Full accounts made up to 31 December 2006 (19 pages)
1 May 2007	Company name changed charles taylor consulting servic es LIMITED\certificate issued on 01/05/07 (2 pages)
1 May 2007	Company name changed charles taylor consulting servic es LIMITED\certificate issued on 01/05/07 (2 pages)
9 March 2007	New director appointed (3 pages)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New director appointed (3 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New secretary appointed (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
24 October 2006	Return made up to 11/10/06; full list of members (3 pages)
24 October 2006	Return made up to 11/10/06; full list of members (3 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
6 December 2005	Particulars of mortgage/charge (9 pages)
6 December 2005	Particulars of mortgage/charge (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	Return made up to 11/10/05; full list of members (4 pages)
27 October 2005	Return made up to 11/10/05; full list of members (4 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
8 November 2004	Return made up to 11/10/04; full list of members (11 pages)
8 November 2004	Return made up to 11/10/04; full list of members (11 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
27 January 2004	Particulars of mortgage/charge (6 pages)
27 January 2004	Particulars of mortgage/charge (6 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
24 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
26 March 2003	New director appointed (1 page)
26 March 2003	New director appointed (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
19 November 2002	Return made up to 11/10/02; full list of members (7 pages)
19 November 2002	Return made up to 11/10/02; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
11 January 2002	Company name changed richards energy adjusters limite d\certificate issued on 11/01/02 (2 pages)
11 January 2002	Company name changed richards energy adjusters limite d\certificate issued on 11/01/02 (2 pages)
16 November 2001	Return made up to 11/10/01; full list of members (7 pages)
16 November 2001	Return made up to 11/10/01; full list of members (7 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 2000	Return made up to 11/10/00; full list of members (7 pages)
26 October 2000	Return made up to 11/10/00; full list of members (7 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
29 September 2000	Director's particulars changed (1 page)
29 September 2000	Director's particulars changed (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page)
1 December 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (7 pages)
1 December 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
27 October 1998	Return made up to 11/10/98; full list of members (6 pages)
27 October 1998	Return made up to 11/10/98; full list of members (6 pages)
17 June 1998	Full accounts made up to 31 December 1997 (15 pages)
17 June 1998	Full accounts made up to 31 December 1997 (15 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: emperor house 35 vine street london EC3N 2RH (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: emperor house 35 vine street london EC3N 2RH (1 page)
10 March 1998	Secretary resigned (1 page)
18 February 1998	Full accounts made up to 30 April 1997 (12 pages)
18 February 1998	Full accounts made up to 30 April 1997 (12 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
29 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
29 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Director's particulars changed (1 page)
13 November 1997	Return made up to 11/10/97; no change of members (6 pages)
13 November 1997	Return made up to 11/10/97; no change of members (6 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
16 December 1996	Full accounts made up to 30 April 1996 (13 pages)
16 December 1996	Full accounts made up to 30 April 1996 (13 pages)
5 November 1996	Return made up to 11/10/96; full list of members (9 pages)
5 November 1996	Return made up to 11/10/96; full list of members (9 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
29 April 1996	Particulars of mortgage/charge (7 pages)
29 April 1996	Particulars of mortgage/charge (7 pages)
17 November 1995	Full accounts made up to 30 April 1995 (12 pages)
17 November 1995	Full accounts made up to 30 April 1995 (12 pages)
13 November 1995	Secretary resigned;new secretary appointed (4 pages)
13 November 1995	Secretary resigned;new secretary appointed (4 pages)
31 October 1995	Return made up to 11/10/95; full list of members (18 pages)
31 October 1995	Return made up to 11/10/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
29 September 1987	Company name changed\certificate issued on 29/09/87 (2 pages)
29 September 1987	Company name changed\certificate issued on 29/09/87 (2 pages)
7 May 1986	Company name changed\certificate issued on 07/05/86 (3 pages)
7 May 1986	Company name changed\certificate issued on 07/05/86 (3 pages)
2 May 1986	Memorandum and Articles of Association (17 pages)
2 May 1986	Memorandum and Articles of Association (17 pages)
3 March 1986	Certificate of incorporation (1 page)
3 March 1986	Incorporation (17 pages)
3 March 1986	Incorporation (17 pages)
3 March 1986	Certificate of incorporation (1 page)

Charles Taylor Adjusting Limited

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