CARRICK UK HOLDINGS COMPANY LIMITED
Company number 12317421
- Company Overview for CARRICK UK HOLDINGS COMPANY LIMITED (12317421)
- Filing history for CARRICK UK HOLDINGS COMPANY LIMITED (12317421)
- People for CARRICK UK HOLDINGS COMPANY LIMITED (12317421)
- More for CARRICK UK HOLDINGS COMPANY LIMITED (12317421)
| 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) |
|---|---|---|---|
| 25 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 18 Dec 2023 | TM01 | Termination of appointment of Karl Wall as a director on 18 May 2023 | |
| 30 Nov 2023 | AD01 | Registered office address changed from Suite Lg 11 st. James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 30 November 2023 | |
| 27 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 27 Apr 2023 | PSC05 | Change of details for Carrick Speciality Holdings Llc as a person with significant control on 15 November 2019 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Richard John Harris as a director on 30 January 2023 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
| 28 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 26 Sep 2022 | TM01 | Termination of appointment of William Sloan as a director on 31 December 2021 | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 24 Aug 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 26 May 2021 | CH01 | Director's details changed for Mr Richard John Harris on 26 May 2021 | |
| 26 May 2021 | CH01 | Director's details changed for Mr Philip Michael Hernon on 26 May 2021 | |
| 01 Apr 2021 | AA01 | Previous accounting period extended from 30 November 2020 to 31 December 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 14 November 2020 with no updates | |
| 30 Nov 2020 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite Lg 11 st. James's Place London SW1A 1NP on 30 November 2020 | |
| 24 Nov 2020 | TM02 | Termination of appointment of Vistra Cosec Limited as a secretary on 24 November 2020 | |
| 13 Jul 2020 | AP01 | Appointment of Mr Karl Wall as a director on 1 June 2020 | |
| 13 Jul 2020 | AP01 | Appointment of Mr William Sloan as a director on 1 June 2020 | |
| 15 Nov 2019 | NEWINC |
Incorporation
Statement of capital on 2019-11-15
|