15 Apr 2011 12:14
ANNUAL INFORMATION UPDATE
As required under paragraph 5.2 of the Prospectus Rules, and following publication of the Annual Report and Accounts on 13 April 2011, Charles Taylor Consulting plc is pleased to provide its Annual Information Update, in relation to information that has been published or made available to the public from 21 April 2010 up to and including 14 April 2011. This Annual Information Update is being made available on our websiteat www.charlestaylorconsulting.com (News).
The previous Annual Information Update, covering information published or made available to the public from 17 April 2009 up to and including 20 April 2010, was announced on 21 April 2010.
1. Announcements made via the London Stock Exchange's Regulatory News Service(RNS) and PR Newswire, regulatory information services, on or around the datesindicated. 21/04/2010 REG - Annual Information Update 29/04/2010 REG - Result of AGM 30/04/2010 REG - Director/PDMR Shareholding 30/04/2010 REG - Director/PDMR Shareholding 05/05/2010 REG - Holding(s) in Company 06/05/2010 REG - Holding(s) in Company 19/05/2010 REG - Interim Management Statement 21/05/2010 REG - Holding(s) in Company 03/06/2010 REG - Director/PDMR Shareholding 07/06/2010 REG - Director/PDMR Shareholding 01/07/2010 REG - Total Voting Rights 01/07/2010 REG - Trading Statement 20/07/2010 REG - Issue of Equity 26/07.2010 REG - Block Listing - Interim Review 02/08/2010 REG - Holding(s) in Company 02/08/2010 REG - Total Voting Rights 11/08/2010 REG - Holding(s) in Company 18/08/2010 REG - Half Yearly Report 18/08/2010 REG - Dividend Declaration 19/08/2010 REG - Holding(s) in Company 20/08/2010 REG - Holding(s) in Company 15/09/2010 REG - Holding(s) in Company 16/09/2010 REG - Issue of Equity 27/09/2010 REG - Total Voting Rights 29/09/2010 REG - Director/PDMR Shareholding 20/10/2010 REG - Holding(s) in Company 22/10/2010 REG - Holding(s) in Company 08/11/2010 REG - Holding(s) in Company 16/11/2010 REG - Interim Management Statement 19/11/2010 REG - Holding(s) in Company 26/11/2010 REG - Director/PDMR Shareholding 23/12/2010 REG - Directorate Change 27/01/2011 REG - Holding(s) in Company 28/01/2011 REG - Trading Statement 23/02/2011 REG - Holding(s) in Company 23/02/2011 REG - Holding(s) in Company 14/03/2011 REG - Block Listing - Interim Review 30/03/2011 REG - Directorate Change 30/03/2011 REG - Final Results 31/03/2011 REG - Director/PDMR Shareholding 06/04/2011 REG - Director's shareholding
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
30/04/2010 AA Group of Companies' Accounts 31/12/2009
30/04/2010 RES01 AGM Resolutions 18/05/2010 TM01 Appointment Terminated 19/05/2010 AP01 Director Appointment 10/06/2010 SH01 Statement of Capital 15/09/2010 SH01 Statement of Capital
08/10/2010 CH01 Director's Change of Particulars
24/01/2011 AR01 Annual Return
All of the documents above are available for download from the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ.
For more information, please contact:
Charles Taylor Consulting plc www.charlestaylorconsulting.com Robert Bird - Deputy Secretary 020 3320 2204
NOTES TO EDITORS
About Charles Taylor Consulting
Charles Taylor Consulting is a leading provider of insurance services. We manage mutual insurance companies, advise insurers on complex insurance losses and provide administration and consultancy services to insurers and insureds worldwide. We also own life and non-life insurance companies which are closed to new business. Further information on the group can be found at www.charlestaylorconsulting.com.
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