CAROLE NASH INSURANCE CONSULTANTS LIMITED

Company number 02600841

Date	Type	Description	View / Download
28 Apr 2015	CH01	Director's details changed for Mr David Ian Newman on 1 September 2014	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Philip Frank Evans as a director on 17 December 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of David Ian Cullen as a director on 12 September 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
31 Jul 2014	SH08	Change of share class name or designation	(2 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 18,866.66	(10 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors' authorised under 551 of CA2006 13/12/2013	(44 pages)
06 Jan 2014	SH08	Change of share class name or designation	(2 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 18,866.66	(7 pages)
09 Dec 2013	SH20	Statement by directors	(4 pages)
09 Dec 2013	SH19	Statement of capital on 9 December 2013 GBP 14,820	(4 pages)
09 Dec 2013	CAP-SS	Solvency statement dated 05/12/13	(4 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 May 2013	AP01	Appointment of Mr Nicholas Robert Baker as a director	(2 pages)
08 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(9 pages)
25 Apr 2013	TM01	Termination of appointment of David Simpson as a director	(1 page)
22 Mar 2013	AP01	Appointment of Mr Laurent Jean Thuillier as a director	(2 pages)
03 Jan 2013	AP03	Appointment of Mr Clive Timothy Roberts as a secretary	(1 page)
03 Jan 2013	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
03 Jan 2013	AD02	Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB United Kingdom	(1 page)
16 Nov 2012	AP01	Appointment of Charles Marie Philippe De Tinguy as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Francois Boisseau as a director	(1 page)
15 Nov 2012	AP01	Appointment of Mr Paul William Picknett as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Roy Sampson as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next