21 Apr 2010 09:58
ANNUAL INFORMATION UPDATE
As required under paragraph 5.2 of the Prospectus Rules, and following publication of the Annual Report and Accounts on 6 April 2010, 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 17 April 2009 up to and including 20 April 2010. 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 25 April 2008 up to and including 16 April 2009, was announced on 17 Aril 2009.
1. Announcements made via the London Stock Exchange's Regulatory News Service(RNS) and PR Newswire, regulatory information services, on or around the datesindicated. 17/04/2009 REG - Annual Information Update 27/04/2009 REG - Change of Adviser 08/05/2009 REG - Acquisition of Axiom Holdings Limited 08/05/2009 REG - AGM and Interim Management Statement 08/05/2009 REG - Result of AGM 11/05/2009 REG - Director/PDMR Shareholding 11/05/2009 REG - Holding(s) in Company 11/05/2009 REG - Holding(s) in Company 12/05/2009 REG - Holding(s) in Company 12/05/2009 REG - Director/PDMR Shareholding 13/05/2009 REG - Holding(s) in Company 14/05/2009 REG - Director/PDMR Shareholding 28/05/2009 REG - Holding(s) in Company 28/05/2009 REG - Holding(s) in Company 28/05/2009 REG - Director/PDMR Shareholding 29/05/2009 REG - Holding(s) in Company 08/06/2009 REG - Holding(s) in Company 18/06/2009 REG - Holding(s) in Company 19/06/2009 REG - Holding(s) in Company 01/07/2009 REG - Trading Statement 24/07/2009 REG - Block Listing - Interim Review 24/07/2009 REG - Holding(s) in Company 24/07/2009 REG - Holding(s) in Company 24/07/2009 REG - Holding(s) in Company 13/08/2009 REG - Holding(s) in Company 17/08/2009 REG - Holding(s) in Company 17/08/2009 REG - Holding(s) in Company 28/08/2009 REG - Half Yearly Report 01/09/2009 REG - Holding(s) in Company 01/09/2009 REG - Holding(s) in Company 17/09/2009 REG - Holding(s) in Company 17/09/2009 REG - Holding(s) in Company 22/10/2009 REG - Director/PDMR Shareholding 19/11/2009 REG - Interim Management Statement 27/11/2009 REG - Director/PDMR Shareholding 04/01/2010 REG - Holding(s) in Company 05/01/2010 REG - Change of Registered Office 22/01/2010 REG - Trading Statement 26/01/2010 REG - Holding(s) in Company 28/01/2010 REG - Holding(s) in Company 28/01/2010 REG - Holding(s) in Company 28/01/2010 REG - Holding(s) in Company 29/01/2010 REG - Holding(s) in Company 29/01/2010 REG - Holding(s) in Company 02/02/2010 REG - Block Listing - Interim Review 12/02/2010 REG - Holding(s) in Company 11/03/2010 REG - Holding(s) in Company 24/03/2010 REG - Final Results 24/03/2010 REG - Dividend Declaration 06/04/2010 REG - Director/PDMR Shareholding 07/04/2010 REG - Holding(s) in Company 12/04/2010 REG - Holding(s) in Company 15/04/2010 REG - Director/PDMR 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.
14/05/2009 AA Annual Report and Financial Statements 2008 14/05/2009 RES13 AGM Resolutions 06/10/2009 AD02 SAIL Address Created 06/10/2009 AD03 Register(s) Moved to SAIL Address 07/01/2010 AD01 Registered Office Address Changed 21/01/2010 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
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.
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