Taylor Risk Solutions Limited

Company Name	Taylor Risk Solutions Limited
Director	Chantel Athlene Garfield
Company Status	Active
Company Number	02457652
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Chantel Athlene Garfield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(30 years, 11 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

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Current
Appointed	31 January 2011(21 years after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7BB

Director Name	Leonard Goodhill
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 June 2004)
Role	Claims Consultant
Correspondence Address	32 The Mount Noak Hill Romford Essex RM3 7LJ

Director Name	Michael Edwin Peachey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 June 2004)
Role	Claims Consultant
Correspondence Address	The Yews The Conduit Bletchingley Surrey RH1 4QU

Director Name	Michael Dennis Harvey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 August 1998)
Role	Claims Consultant
Country of Residence	United Kingdom
Correspondence Address	Robin Hood Barn Finchingfield Road Stanbourne Essex CO9 4NJ

Director Name	Mr Michael Charles Dean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(12 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 July 2008)
Role	Claims Consultant
Country of Residence	England
Correspondence Address	Everards Sewards End Saffron Walden Essex CB10 2LF

Secretary Name	Michael Edwin Peachey
Nationality	British
Status	Resigned
Appointed	08 January 1991(12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Tekoa 9 Cedar Walk Kenley Surrey CR8 5JL

Secretary Name	Leonard Goodhill
Nationality	British
Status	Resigned
Appointed	08 January 1991(12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 September 1998)
Role	Claims Consultant
Correspondence Address	32 The Mount Noak Hill Romford Essex RM3 7LJ

Director Name	Brian James Ashby
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 28 August 1998)
Role	Average Adjuster
Correspondence Address	6 Nursery Close Sevenoaks Kent TN13 3PR

Secretary Name	Brian James Ashby
Nationality	British
Status	Resigned
Appointed	15 November 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 1998)
Role	Secretary
Correspondence Address	6 Nursery Close Sevenoaks Kent TN13 3PR

Secretary Name	Richard Berns
Nationality	British
Status	Resigned
Appointed	15 September 1998(8 years, 8 months after company formation)
Appointment Duration	2 days (resigned 17 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Warwick Square London SW1V 2AF

Director Name	Douglas Andrew Cole
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 2000)
Role	Average Adjuster
Correspondence Address	7 Lake Road Tunbridge Wells Kent TN4 8XT

Director Name	Mr John Stephen Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Hillfield Avenue London N8 7DS

Director Name	Nicholas David Douglas Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2005)
Role	Insurance Manager
Correspondence Address	11 Bramerton Street London SW3 5JS

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	17 September 1998(8 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 January 2011)
Role	Comp Sec
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Nicholas Oliver Coffey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 17 June 2004)
Role	Claims Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Langthorne Street London SW6 6JX

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 January 2016)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	9 Mayfield Avenue London W4 1PN

Director Name	Mr Ivan John Keane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(22 years, 6 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 Mark William Keogh
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2016(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Minster Building 21 Mincing Lane London EC3R 7AG

Contact

Website	ctcplc.com
Telephone	020 33208888
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

50.1m at £1	Charles Taylor PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,703,905
Current Liabilities	£5,443,621

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

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
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
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
24 November 2010	Delivered on: 10 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Security deed of accession Secured details: All monies due or to become due from the company to the scecured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties, fixtures, the keyman policies, the agreements, see image for full details. 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
21 April 1999	Delivered on: 27 April 1999 Satisfied on: 22 January 2004 Persons entitled: Midland Bank PLC 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. Fully Satisfied
14 October 1993	Delivered on: 20 October 1993 Satisfied on: 28 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied

Filing History

9 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
30 October 2023	Full accounts made up to 31 December 2022 (19 pages)
10 October 2023	Director's details changed for Chantel Athlene Garfield 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	Change of details for Charles Taylor Limited as a person with significant control on 9 October 2023 (2 pages)
9 October 2023	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 (1 page)
20 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (19 pages)
13 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 December 2020 (18 pages)
26 July 2021	Registration of charge 024576520009, created on 22 July 2021 (85 pages)
22 July 2021	Satisfaction of charge 024576520008 in full (1 page)
26 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
5 January 2021	Full accounts made up to 31 December 2019 (17 pages)
3 December 2020	Appointment of Chantel Garfield as a director on 1 December 2020 (2 pages)
3 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)
2 April 2020	Registration of charge 024576520008, created on 1 April 2020 (88 pages)
12 March 2020	Satisfaction of charge 024576520006 in full (4 pages)
12 March 2020	Satisfaction of charge 024576520007 in full (4 pages)
12 March 2020	Satisfaction of charge 024576520005 in full (4 pages)
12 March 2020	Satisfaction of charge 4 in full (4 pages)
5 February 2020	Change of details for Charles Taylor Plc as a person with significant control on 31 January 2020 (2 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (15 pages)
9 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
31 October 2018	Registration of charge 024576520007, created on 30 October 2018 (66 pages)
6 October 2018	Full accounts made up to 31 December 2017 (14 pages)
27 July 2018	Director's details changed for Mr Ivan John Keane on 11 April 2018 (2 pages)
26 July 2018	Director's details changed for Mr Ivan John Keane on 11 April 2018 (2 pages)
16 July 2018	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018 (1 page)
16 July 2018	Change of details for Charles Taylor Plc as a person with significant control on 11 April 2018 (2 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)
19 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
17 October 2017	Full accounts made up to 31 December 2016 (15 pages)
17 October 2017	Registration of charge 024576520006, created on 13 October 2017 (66 pages)
17 October 2017	Full accounts made up to 31 December 2016 (15 pages)
17 October 2017	Registration of charge 024576520006, created on 13 October 2017 (66 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
29 January 2016	Appointment of Mr Mark William Keogh as a director on 29 January 2016 (2 pages)
29 January 2016	Termination of appointment of Thomas Damian Ely as a director on 29 January 2016 (1 page)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,052,500 (5 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 50,052,500 (5 pages)
6 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 50,052,500 (4 pages)
6 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 50,052,500 (4 pages)
6 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
6 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
23 January 2015	Company name changed charles taylor managing agency LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-22 RES15 ‐ Change company name resolution on 2015-01-22 (2 pages)
23 January 2015	Company name changed charles taylor managing agency LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-22 RES15 ‐ Change company name resolution on 2015-01-22 (2 pages)
23 January 2015	Change of name notice (2 pages)
23 January 2015	Change of name notice (2 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 52,500 (5 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 52,500 (5 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 52,500 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (30 pages)
8 October 2014	Full accounts made up to 31 December 2013 (30 pages)
12 May 2014	Change of name notice (2 pages)
12 May 2014	Company name changed taylor risk solutions LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-01 (2 pages)
12 May 2014	Change of name notice (2 pages)
12 May 2014	Company name changed taylor risk solutions LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-01 (2 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 52,500 (5 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 52,500 (5 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 52,500 (5 pages)
19 November 2013	Registration of charge 024576520005 (57 pages)
19 November 2013	Registration of charge 024576520005 (57 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
8 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
7 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
7 November 2012	Termination of appointment of George Fitzsimons as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 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)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
10 August 2011	Full accounts made up to 31 December 2010 (14 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 4 (14 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 4 (14 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 August 2010	Full accounts made up to 31 December 2009 (14 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 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)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
9 January 2009	Return made up to 08/01/09; full list of members (3 pages)
9 January 2009	Return made up to 08/01/09; full list of members (3 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
7 July 2008	Appointment terminated director john matthews (1 page)
7 July 2008	Director appointed george william fitzsimons (3 pages)
7 July 2008	Appointment terminated director michael dean (1 page)
7 July 2008	Appointment terminated director michael dean (1 page)
7 July 2008	Director appointed george william fitzsimons (3 pages)
7 July 2008	Appointment terminated director john matthews (1 page)
7 July 2008	Director appointed thomas damian ely (3 pages)
7 July 2008	Director appointed thomas damian ely (3 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)
11 January 2008	Return made up to 08/01/08; full list of members (2 pages)
11 January 2008	Return made up to 08/01/08; full list of members (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (10 pages)
9 January 2007	Return made up to 08/01/07; full list of members (2 pages)
9 January 2007	Return made up to 08/01/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
10 January 2006	Return made up to 08/01/06; full list of members (2 pages)
10 January 2006	Return made up to 08/01/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
8 February 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
8 February 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
30 October 2004	Full accounts made up to 31 December 2003 (10 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
27 May 2004	Company name changed indecs LIMITED\certificate issued on 27/05/04 (2 pages)
27 May 2004	Company name changed indecs LIMITED\certificate issued on 27/05/04 (2 pages)
16 February 2004	Return made up to 08/01/04; full list of members (9 pages)
16 February 2004	Return made up to 08/01/04; full list of members (9 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)
23 August 2003	Full accounts made up to 31 December 2002 (14 pages)
23 August 2003	Full accounts made up to 31 December 2002 (14 pages)
16 January 2003	Return made up to 08/01/03; full list of members (9 pages)
16 January 2003	Return made up to 08/01/03; full list of members (9 pages)
22 October 2002	Full accounts made up to 31 December 2001 (14 pages)
22 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 May 2002	Director's particulars changed (1 page)
28 May 2002	Director's particulars changed (1 page)
8 February 2002	Return made up to 08/01/02; full list of members (8 pages)
8 February 2002	Return made up to 08/01/02; full list of members (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
23 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 January 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1 9UN (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1 9UN (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
4 February 2000	Return made up to 08/01/00; full list of members (8 pages)
4 February 2000	Return made up to 08/01/00; full list of members (8 pages)
30 December 1999	Full accounts made up to 31 December 1998 (14 pages)
30 December 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)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1999	Particulars of mortgage/charge (3 pages)
27 April 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Return made up to 08/01/99; full list of members (9 pages)
25 January 1999	Return made up to 08/01/99; full list of members (9 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
14 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (3 pages)
15 October 1998	New secretary appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Secretary resigned (1 page)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
6 October 1998	Registered office changed on 06/10/98 from: central house upper woburn place london WC1H 0QA (1 page)
6 October 1998	Registered office changed on 06/10/98 from: central house upper woburn place london WC1H 0QA (1 page)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Secretary resigned;director resigned (1 page)
15 September 1998	New secretary appointed (3 pages)
15 September 1998	New secretary appointed (3 pages)
5 February 1998	Return made up to 08/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1998	Return made up to 08/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
4 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
9 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 May 1997	Ad 21/04/97--------- Â£ si 60000@1=60000 Â£ ic 10000/70000 (2 pages)
9 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 May 1997	Ad 21/04/97--------- Â£ si 60000@1=60000 Â£ ic 10000/70000 (2 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
12 February 1997	Return made up to 08/01/97; full list of members (8 pages)
12 February 1997	Return made up to 08/01/97; full list of members (8 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New secretary appointed (2 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
16 January 1996	Return made up to 08/01/96; no change of members (6 pages)
16 January 1996	Return made up to 08/01/96; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
18 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1993	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 1990	Company name changed\certificate issued on 07/03/90 (2 pages)
7 March 1990	Company name changed\certificate issued on 07/03/90 (2 pages)
9 January 1990	Incorporation (13 pages)
9 January 1990	Incorporation (13 pages)

Taylor Risk Solutions Limited

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