CAROLE NASH INSURANCE CONSULTANTS LIMITED
Company number 02600841
- Company Overview for CAROLE NASH INSURANCE CONSULTANTS LIMITED (02600841)
- Filing history for CAROLE NASH INSURANCE CONSULTANTS LIMITED (02600841)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Oct 2024 | MA | Memorandum and Articles of Association | |
| 13 Oct 2024 | RESOLUTIONS |
Resolutions
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| 08 Oct 2024 | MR01 | Registration of charge 026008410006, created on 3 October 2024 | |
| 19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Jul 2024 | AP03 | Appointment of Mr Christopher James Payne as a secretary on 26 June 2024 | |
| 03 Jul 2024 | TM02 | Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Ms Ellie Barlow as a director on 26 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Christopher Thomas Collings as a director on 26 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Craig David Ball as a director on 26 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Andrew Stuart Watson as a director on 26 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Ian James Donaldson as a director on 26 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Ms Catherine Ellen Lewis as a director on 26 June 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of Emma Jane Rawlinson as a director on 26 June 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | MR04 | Satisfaction of charge 026008410005 in full | |
| 25 Apr 2023 | TM01 | Termination of appointment of Ian James Donaldson as a director on 18 April 2023 | |
| 25 Apr 2023 | TM01 | Termination of appointment of Craig David Ball as a director on 18 April 2023 | |
| 25 Apr 2023 | AP01 | Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023 | |
| 25 Apr 2023 | AP01 | Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023 | |
| 12 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
| 18 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Sep 2022 | AD01 | Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 30 September 2022 | |
| 29 Sep 2022 | MR05 | All of the property or undertaking has been released from charge 026008410005 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates |