Advanced company searchLink opens in new window

CARROLL LONDON MARKETS LIMITED

Company number 02858300

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 June 2011
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Mr Andrew Mcarthur Holman-West on 12 March 2011
15 Mar 2011 AD01 Registered office address changed from 1St Floor London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom on 15 March 2011
14 Mar 2011 AD01 Registered office address changed from 6Th Floor 22 Billiter Street London EC3M 2RY on 14 March 2011
25 Oct 2010 AA Full accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 AP01 Appointment of Mr Gary Beaumont as a director
19 Aug 2010 TM01 Termination of appointment of Bruce Graham as a director
19 Aug 2010 TM01 Termination of appointment of Philip Albon as a director
16 Aug 2010 AP01 Appointment of Mr Philip Ian Albon as a director
16 Aug 2010 AP01 Appointment of Mr Philip Ian Albon as a director
31 Mar 2010 TM02 Termination of appointment of John Blakemore as a secretary
19 Mar 2010 AP01 Appointment of Mrs Angela Mary Tjay Mazuri as a director
19 Mar 2010 TM01 Termination of appointment of John Blakemore as a director
08 Jan 2010 AA Full accounts made up to 30 June 2009
18 Dec 2009 AP01 Appointment of Mr Peter Eric Presland as a director
12 Oct 2009 CH01 Director's details changed for Andrew Mcarthur Holman-West on 11 October 2009
12 Oct 2009 CH01 Director's details changed for Bruce William Charles Graham on 11 October 2009
12 Oct 2009 CH01 Director's details changed for John Anthony Blakemore on 11 October 2009
12 Oct 2009 CH03 Secretary's details changed for John Anthony Blakemore on 11 October 2009
07 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
26 Aug 2009 288b Appointment terminated director david holman
17 Apr 2009 288b Appointment terminated director thomas waters