TASKER INSURANCE GROUP LIMITED

07194832
BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON ENGLAND EC3A 7BB

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Change of particulars for director (Mr Robert Charles William Organ) 2 Buy now
14 Nov 2024 officers Termination of appointment of director (Alistair John David Hardie) 1 Buy now
02 Sep 2024 mortgage Registration of a charge 80 Buy now
17 May 2024 officers Termination of appointment of director (Simon Ian Taylor) 1 Buy now
30 Mar 2024 mortgage Registration of a charge 77 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 22 Buy now
16 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 57 Buy now
16 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2023 accounts Annual Accounts 26 Buy now
23 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 54 Buy now
23 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
13 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
26 Jul 2022 officers Appointment of corporate secretary (Shoosmiths Secretaries Limited) 2 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Anna Saeidi) 1 Buy now
21 Jul 2022 officers Change of particulars for director (Mr Graeme Neal Lalley) 2 Buy now
21 Jul 2022 officers Change of particulars for director (Mr Edward George Fitzgerald Hannan) 2 Buy now
21 Jul 2022 officers Change of particulars for director (Mr Alistair John David Hardie) 2 Buy now
08 Jun 2022 mortgage Registration of a charge 15 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2022 accounts Annual Accounts 37 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Oct 2021 incorporation Memorandum Articles 9 Buy now
04 Oct 2021 resolution Resolution 1 Buy now
01 Oct 2021 officers Change of particulars for director (Mr Alistair John David Hardie) 2 Buy now
01 Oct 2021 officers Change of particulars for director (Mr Alastair John David Hardie) 2 Buy now
23 Sep 2021 officers Termination of appointment of director (Nick Seaman) 1 Buy now
23 Sep 2021 officers Change of particulars for secretary (Ms Anna Saedi) 1 Buy now
23 Sep 2021 officers Change of particulars for director (Mr Edward George Fitzgerald) 2 Buy now
23 Sep 2021 officers Termination of appointment of director (Jonathan Webber) 1 Buy now
23 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2021 officers Termination of appointment of director (Jeffrey Niven Herdman) 1 Buy now
23 Sep 2021 officers Termination of appointment of director (Grace Ianna Henderson-Londono) 1 Buy now
23 Sep 2021 officers Appointment of secretary (Ms Anna Saedi) 2 Buy now
23 Sep 2021 officers Appointment of director (Mr Simon Ian Taylor) 2 Buy now
23 Sep 2021 officers Appointment of director (Mr Edward George Fitzgerald) 2 Buy now
23 Sep 2021 officers Appointment of director (Mr Alastair John David Hardie) 2 Buy now
29 Jun 2021 accounts Annual Accounts 37 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Nick Seaman) 2 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Jeffrey Niven Herdman) 2 Buy now
26 Mar 2021 officers Change of particulars for director (Mr Jonathan Webber) 2 Buy now
26 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2020 officers Change of particulars for director (Mr Jonathan Webber) 2 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Feb 2020 accounts Annual Accounts 33 Buy now
19 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
19 Aug 2019 capital Statement of capital (Section 108) 7 Buy now
19 Aug 2019 insolvency Solvency Statement dated 07/08/19 3 Buy now
19 Aug 2019 resolution Resolution 1 Buy now
19 Aug 2019 capital Return of Allotment of shares 9 Buy now
19 Aug 2019 resolution Resolution 56 Buy now
28 May 2019 officers Appointment of director (Mr Jonathan Webber) 2 Buy now
31 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 34 Buy now
14 Nov 2018 officers Appointment of director (Mr Graeme Neal Lalley) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Stephen Lawrence) 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
30 Jan 2018 accounts Annual Accounts 36 Buy now
21 Dec 2017 capital Return of Allotment of shares 8 Buy now
18 Dec 2017 resolution Resolution 61 Buy now
02 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Robert Charles William Organ) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Francis Philip Harold De Zulueta) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Paul James Tasker) 1 Buy now
24 Apr 2017 capital Return of Allotment of shares 17 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
09 Mar 2017 resolution Resolution 58 Buy now
17 Feb 2017 officers Appointment of director (Mr Jeffrey Niven Herdman) 2 Buy now
01 Feb 2017 accounts Annual Accounts 33 Buy now
05 Jul 2016 officers Change of particulars for director (Mr Ian Henderson-Londono) 2 Buy now
18 May 2016 capital Return of Allotment of shares 11 Buy now
27 Apr 2016 officers Appointment of director (Mr Ian Henderson-Londono) 2 Buy now
27 Apr 2016 officers Termination of appointment of director (Mark Henry Storey) 1 Buy now
14 Apr 2016 annual-return Annual Return 9 Buy now
02 Mar 2016 capital Return of Allotment of shares 8 Buy now
14 Jan 2016 accounts Annual Accounts 30 Buy now
08 Jan 2016 resolution Resolution 60 Buy now
14 Jul 2015 officers Appointment of director (Mr Nick Seaman) 2 Buy now
13 Jul 2015 officers Appointment of director (Mr Stephen Lawrence) 2 Buy now
13 Jul 2015 officers Termination of appointment of director (Mark Francis Greenwood) 1 Buy now
18 Mar 2015 annual-return Annual Return 7 Buy now
12 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2014 accounts Annual Accounts 26 Buy now
30 Jun 2014 change-of-name Certificate Change Of Name Company 3 Buy now
23 Jun 2014 resolution Resolution 4 Buy now
23 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
29 Apr 2014 annual-return Annual Return 16 Buy now
06 Feb 2014 miscellaneous Miscellaneous 1 Buy now