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CAROLE NASH INSURANCE CONSULTANTS LIMITED

Company number 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)
04 Sep 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Simon Jackson as a director
25 Aug 2011 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
25 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 TM02 Termination of appointment of Benjamin Speers as a secretary
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Mr David Ian Cullen as a director
15 Sep 2010 AD02 Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH England
02 Aug 2010 TM01 Termination of appointment of David Bowcock as a director
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 conflict of interest 11/05/2010
26 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Benjamin Robert Speers on 16 November 2009
26 Apr 2010 CH01 Director's details changed for Roy Leonard Sampson on 16 November 2009
26 Apr 2010 CH01 Director's details changed for Francois Xavier Bernard Boisseau on 16 November 2009
26 Apr 2010 CH01 Director's details changed for Mr David Lawrence Simpson on 16 November 2009
31 Mar 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AD02 Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE
22 Oct 2009 AD02 Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom
21 Oct 2009 AD03 Register(s) moved to registered inspection location
12 Oct 2009 CH01 Director's details changed for Mr David Lawrence Simpson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Clive Timothy Roberts on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Roy Leonard Sampson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr David Ian Newman on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Andrew Jackson on 1 October 2009