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CARRICK CAPITAL (UK) LIMITED

Company number 03848207

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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)
24 Oct 2024	MR01	Registration of charge 038482070120, created on 21 October 2024	View PDF Registration of charge 038482070120, created on 21 October 2024 - link opens in a new window - 7 pages (7 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
08 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
09 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
08 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	View PDF Confirmation statement made on 7 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
19 Sep 2018	CH01	Director's details changed for Mr Michael Guy Hilliard Heald on 11 September 2018	View PDF Director's details changed for Mr Michael Guy Hilliard Heald on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	View PDF Confirmation statement made on 7 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	AP04	Appointment of Argenta Secretariat Limited as a secretary on 6 March 2018	View PDF Appointment of Argenta Secretariat Limited as a secretary on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AP01	Appointment of Mr Michael Guy Hilliard Heald as a director on 6 March 2018	View PDF Appointment of Mr Michael Guy Hilliard Heald as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AP01	Appointment of Mr Andrew Michael Hilliard Heald as a director on 6 March 2018	View PDF Appointment of Mr Andrew Michael Hilliard Heald as a director on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	TM01	Termination of appointment of Nomina Plc as a director on 6 March 2018	View PDF Termination of appointment of Nomina Plc as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 6 March 2018	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 6 March 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	TM02	Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2018	View PDF Termination of appointment of Hampden Legal Plc as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	AD01	Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 March 2018	View PDF Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 March 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
12 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	View PDF Confirmation statement made on 7 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CARRICK CAPITAL (UK) LIMITED

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