GUY CARPENTER & COMPANY LIMITED

Company number 00335308

Date	Type	Description	View / Download
08 May 2014	AP01	Appointment of Mr Massimo Antonio Reina as a director	(2 pages)
13 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 5,728	(7 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Feb 2014	TM01	Termination of appointment of Peter Stubbings as a director	(1 page)
11 Feb 2014	AP03	Appointment of Dawn Jeanette Hodges as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of Polly Naher as a secretary	(1 page)
24 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 May 2013	AP01	Appointment of James Edward Summers as a director	(2 pages)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(7 pages)
16 Jan 2013	AP01	Appointment of Mr Peter Noel Stubbings as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Colin Francis Kiddie as a director	(2 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
10 Aug 2012	TM01	Termination of appointment of Andrew Marcell as a director	(1 page)
26 Apr 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for andrew marcell.	(5 pages)
23 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
15 Dec 2011	AP01	Appointment of Victoria Louise Carter as a director	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Dec 2011	CC04	Statement of company's objects	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Paul Newhouse as a director	(1 page)
03 Aug 2011	CH03	Secretary's details changed for Polly Naher on 16 July 2011	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Henry Keeling as a director	(1 page)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
16 Feb 2011	CH01	Director's details changed for Paul Britton Newhouse on 12 January 2011	(2 pages)
14 Feb 2011	AP01	Appointment of Andrew Paul Marcell as a director ANNOTATION A second fild AP01 was registered on 26/04/2012.	(3 pages)

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