Taylor Risk Consulting Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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CHARLES TAYLOR & CO (HAMILTON AGENTS) LIMITED
CHARLES TAYLOR SPORTS SERVICES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02535192 |
Record last updated |
Friday, November 22, 2013 3:42:06 PM UTC |
Official Address |
Standard House 12 Essex Street St James's
There are 97 companies registered at this street
|
Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
WC2R3AA
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Sector |
Dormant Company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 24, 2013 |
First notification of strike - off in london gazette
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Registry |
Sep 12, 2013 |
Striking off application by a company
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Registry |
Jun 4, 2013 |
Resignation of one Director
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Registry |
Jun 4, 2013 |
Appointment of a man as Director
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Registry |
May 31, 2013 |
Resignation of one Insurance Manager and one Director (a man)
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Registry |
May 30, 2013 |
Appointment of a man as Director and Insurance Manager
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Registry |
May 3, 2013 |
Annual return
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Registry |
Nov 7, 2012 |
Resignation of one Director
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Registry |
Oct 31, 2012 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Oct 31, 2012 |
Annual accounts
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Registry |
Aug 6, 2012 |
Appointment of a man as Director
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Registry |
Jul 16, 2012 |
Appointment of a man as Solicitor and Director
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Registry |
May 16, 2012 |
Annual return
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Registry |
May 16, 2012 |
Change of particulars for director
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Registry |
Apr 12, 2012 |
Appointment of a man as Director
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Registry |
Mar 23, 2012 |
Appointment of a man as Finance Director and Director
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Financials |
Sep 19, 2011 |
Annual accounts
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Registry |
Jun 30, 2011 |
Resignation of one Insurance Manager and one Director (a man)
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Registry |
Jun 30, 2011 |
Resignation of one Director
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Registry |
May 18, 2011 |
Annual return
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Registry |
Feb 8, 2011 |
Appointment of a man as Secretary
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Registry |
Feb 7, 2011 |
Resignation of one Secretary
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Registry |
Feb 4, 2011 |
Resignation of one Secretary (a man)
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Registry |
Feb 4, 2011 |
Appointment of a person as Secretary
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Financials |
Aug 16, 2010 |
Annual accounts
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Registry |
May 13, 2010 |
Annual return
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Registry |
Jan 6, 2010 |
Change of registered office address
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Financials |
Oct 19, 2009 |
Annual accounts
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Registry |
Apr 30, 2009 |
Annual return
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Registry |
Apr 30, 2009 |
Register of members
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Registry |
Feb 20, 2009 |
Memorandum of association
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Registry |
Feb 19, 2009 |
Alteration to memorandum and articles
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Registry |
Aug 20, 2008 |
Alteration to memorandum and articles 2535...
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Financials |
Jul 2, 2008 |
Annual accounts
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Registry |
Jun 23, 2008 |
Change in situation or address of registered office
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Registry |
May 8, 2008 |
Annual return
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Financials |
May 21, 2007 |
Annual accounts
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Registry |
May 8, 2007 |
Annual return
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Financials |
Jun 19, 2006 |
Annual accounts
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Registry |
May 15, 2006 |
Annual return
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Financials |
Nov 4, 2005 |
Annual accounts
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Registry |
May 18, 2005 |
Annual return
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Financials |
Oct 30, 2004 |
Annual accounts
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Registry |
Jul 12, 2004 |
Resignation of a director
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Registry |
Jun 16, 2004 |
Resignation of one Claims Consultant and one Director (a man)
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Registry |
May 24, 2004 |
Annual return
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Financials |
Sep 30, 2003 |
Annual accounts
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Registry |
May 27, 2003 |
Annual return
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Financials |
Nov 5, 2002 |
Annual accounts
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Registry |
May 31, 2002 |
Annual return
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Registry |
Feb 13, 2002 |
Resignation of a director
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Registry |
Jan 31, 2002 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Nov 4, 2001 |
Annual accounts
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Registry |
May 31, 2001 |
Annual return
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Financials |
Nov 2, 2000 |
Annual accounts
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Registry |
May 25, 2000 |
Annual return
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Registry |
May 23, 2000 |
Change in situation or address of registered office
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Registry |
Feb 17, 2000 |
Appointment of a director
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Registry |
Feb 1, 2000 |
Appointment of a man as Claims Consultant and Director
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Registry |
Oct 1, 1999 |
Company name change
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Registry |
Sep 30, 1999 |
Change of name certificate
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Financials |
May 27, 1999 |
Annual accounts
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Registry |
May 27, 1999 |
Annual return
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Financials |
Jun 17, 1998 |
Annual accounts
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Registry |
May 18, 1998 |
Annual return
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Registry |
Feb 17, 1998 |
Resignation of a director
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Registry |
Feb 12, 1998 |
Resignation of one Insurance Manager and one Director (a man)
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Registry |
Jan 2, 1998 |
Resignation of a director
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Registry |
Dec 16, 1997 |
Resignation of one Insuraance Maanager and one Director (a man)
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Financials |
May 19, 1997 |
Annual accounts
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Registry |
May 19, 1997 |
Annual return
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Registry |
Nov 6, 1996 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 25, 1996 |
Annual accounts
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Registry |
Aug 5, 1996 |
Director resigned, new director appointed
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Registry |
May 30, 1996 |
Director resigned, new director appointed 2535...
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Registry |
May 30, 1996 |
Director resigned, new director appointed
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Registry |
May 30, 1996 |
Director resigned, new director appointed 2535...
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Registry |
May 21, 1996 |
Company name change
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Registry |
May 20, 1996 |
Change of name certificate
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Registry |
May 15, 1996 |
Annual return
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Registry |
May 10, 1996 |
Three appointments: 3 men
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Financials |
Feb 1, 1996 |
Annual accounts
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Registry |
Jan 25, 1996 |
Notice of new accounting reference date given during the course of an accounting reference period
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Registry |
Aug 31, 1995 |
Annual return
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Registry |
Feb 9, 1995 |
Director resigned, new director appointed
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Financials |
Feb 7, 1995 |
Annual accounts
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Registry |
Feb 1, 1995 |
Resignation of one Secretary (a man)
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Registry |
Feb 1, 1995 |
Appointment of a man as Secretary
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Registry |
Sep 22, 1994 |
Annual return
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Registry |
Mar 28, 1994 |
Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
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Financials |
Mar 28, 1994 |
Annual accounts
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Registry |
Mar 7, 1994 |
Exemption from appointing auditors
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Registry |
Sep 29, 1993 |
Annual return
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Registry |
Sep 9, 1993 |
Director resigned, new director appointed
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Registry |
Sep 1, 1993 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Sep 1, 1993 |
Appointment of a man as Director and Insurance Manager
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Registry |
Aug 18, 1993 |
Annual return
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Financials |
Feb 11, 1993 |
Annual accounts
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Registry |
Jan 5, 1993 |
Elective resolution
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Registry |
May 27, 1992 |
Annual return
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