CARROLL INSURANCE GROUP LIMITED

Company number 02774470

Date	Type	Description	View / Download
12 Dec 2019	TM01	Termination of appointment of Noel Christopher Lenihan as a director on 30 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Sami Saad Sulaiman as a director on 30 November 2019	(1 page)
12 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
03 Dec 2019	TM01	Termination of appointment of Andrew Peter Lyon Carroll as a director on 11 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Mr Noel Christopher Lenihan as a director on 11 November 2019	(2 pages)
03 Dec 2019	AP03	Appointment of Ms Sindy Goldstone as a secretary on 11 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Sami Saad Sulaiman as a director on 11 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Danny Hall as a director on 11 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Michael William Cairns as a director on 11 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Warren Justin Hunter as a director on 11 November 2019	(1 page)
03 Dec 2019	TM02	Termination of appointment of Michael William Cairns as a secretary on 11 November 2019	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
17 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
12 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(8 pages) Download iXBRL
18 Jun 2018	TM01	Termination of appointment of Simon Marlow as a director on 10 June 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Danny Hall as a director on 3 April 2018	(2 pages)
12 Apr 2018	AP01	Appointment of Mr Simon Marlow as a director on 3 April 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Ashley John Collingwood as a director on 5 March 2018	(1 page)
25 Oct 2017	AP01	Appointment of Mr Warren Justin Hunter as a director on 17 October 2017	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL