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CARROLL INSURANCE GROUP LIMITED

Company number 02774470

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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)
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 327,000
04 Feb 2015 MR04 Satisfaction of charge 1 in full
08 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 327,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 327,000
30 Aug 2013 TM01 Termination of appointment of Terence Harvey as a director
30 Aug 2013 TM01 Termination of appointment of Andrew Sparrow as a director
30 Aug 2013 TM01 Termination of appointment of Sandra Coleman as a director
05 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AP01 Appointment of Mrs Sandra Rose Coleman as a director
19 Mar 2012 AP01 Appointment of Mr Andrew Peter Lyon Carroll as a director
19 Mar 2012 AP01 Appointment of Mr Andrew Geoffrey Sparrow as a director
19 Mar 2012 AP01 Appointment of Mr Ashley John Collingwood as a director
10 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Terence Harvey on 1 January 2010
08 Oct 2010 TM01 Termination of appointment of Barry Norrington as a director
08 Oct 2010 TM02 Termination of appointment of Andrew Carroll as a secretary
08 Oct 2010 AP03 Appointment of Michael William Cairns as a secretary
08 Oct 2010 AP01 Appointment of Michael William Cairns as a director
16 Aug 2010 AA Full accounts made up to 31 December 2009