CARROLL LONDON MARKETS HOLDINGS LIMITED
Company number 09052194
- Company Overview for CARROLL LONDON MARKETS HOLDINGS LIMITED (09052194)
- Filing history for CARROLL LONDON MARKETS HOLDINGS LIMITED (09052194)
- People for CARROLL LONDON MARKETS HOLDINGS LIMITED (09052194)
- Charges for CARROLL LONDON MARKETS HOLDINGS LIMITED (09052194)
- More for CARROLL LONDON MARKETS HOLDINGS LIMITED (09052194)
| 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) |
|---|---|---|---|
| 03 Jun 2024 | TM01 | Termination of appointment of David James Ezzard as a director on 1 June 2024 | |
| 22 May 2024 | CS01 | Confirmation statement made on 22 May 2024 with no updates | |
| 22 Nov 2023 | AA | Micro company accounts made up to 30 June 2023 | |
| 23 May 2023 | CS01 | Confirmation statement made on 22 May 2023 with no updates | |
| 03 Jan 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 22 May 2022 | CS01 | Confirmation statement made on 22 May 2022 with no updates | |
| 04 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 13 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 23 May 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
| 20 Oct 2020 | PSC05 | Change of details for Insurance Holdings Limited as a person with significant control on 13 March 2020 | |
| 22 May 2020 | CS01 | Confirmation statement made on 22 May 2020 with no updates | |
| 22 May 2020 | TM01 | Termination of appointment of Paul Robert Dwyer as a director on 22 May 2020 | |
| 22 May 2020 | TM01 | Termination of appointment of Brian Mark Austin as a director on 22 May 2020 | |
| 13 Mar 2020 | AD01 | Registered office address changed from 48 Gracechurch Street London EC3V 0EJ England to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 | |
| 19 Feb 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 18 Nov 2019 | MR04 | Satisfaction of charge 090521940001 in full | |
| 14 Nov 2019 | CH01 | Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 | |
| 13 Nov 2019 | CH01 | Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 | |
| 23 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with no updates | |
| 25 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 05 Sep 2018 | MA | Memorandum and Articles of Association | |
| 05 Sep 2018 | RESOLUTIONS |
Resolutions
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| 25 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
| 05 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 24 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates |