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CARROLL LONDON MARKETS HOLDINGS LIMITED

Company number 09052194

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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)
05 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	MR01	Registration of charge 090521940001, created on 27 May 2016	View PDF Registration of charge 090521940001, created on 27 May 2016 - link opens in a new window - 35 pages (35 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-22 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AP01	Appointment of Mr David James Ezzard as a director on 22 April 2016	View PDF Appointment of Mr David James Ezzard as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AD01	Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 48 Gracechurch Street London EC3V 0EJ on 25 April 2016	View PDF Registered office address changed from 1st Floor Royal Exchange London EC3V 3LN United Kingdom to 48 Gracechurch Street London EC3V 0EJ on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Andrew Mcarthur Holman-West as a director on 22 April 2016	View PDF Termination of appointment of Andrew Mcarthur Holman-West as a director on 22 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP01	Appointment of Mr Brian Mark Austin as a director on 22 April 2016	View PDF Appointment of Mr Brian Mark Austin as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Paul Robert Dwyer as a director on 22 April 2016	View PDF Appointment of Mr Paul Robert Dwyer as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Sami Saad Sulaiman as a director on 22 April 2016	View PDF Appointment of Mr Sami Saad Sulaiman as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mr Noel Christopher Lenihan as a director on 22 April 2016	View PDF Appointment of Mr Noel Christopher Lenihan as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AD01	Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016	View PDF Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 1st Floor Royal Exchange London EC3V 3LN on 21 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1	View PDF Incorporation Statement of capital on 2014-05-22 GBP 1 - link opens in a new window - 25 pages (25 pages)

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