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CARROLL & PARTNERS LIMITED - Mezzanine Floor, 75 King William Street, London, EC4N 7BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02267055
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mezzanine Floor
- 75 King William Street
- London
- EC4N 7BE
- England Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England UK
Management
- Geschäftsführung
- BREMERMAN, Glenn Charles
- EZZARD, David James
- LENIHAN, Noel Christopher
- SULAIMAN, Sami Saad
- DUIGNAN, Gregory
- BULLEN, Sharna
- Prokuristen
- GOLDSTONE, Sindy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.1988
- Alter der Firma 1988-06-13 35 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Insurance Holdings Limited
- Insurance Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEATH CARROLL & PARTNERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2023-06-15
- Letzte Einreichung: 2022-06-01
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CARROLL & PARTNERS LIMITED Firmenbeschreibung
- CARROLL & PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02267055. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.1988 registriert. CARROLL & PARTNERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEATH CARROLL & PARTNERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Mezzanine Floor erreicht werden.
Jetzt sichern CARROLL & PARTNERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carroll & Partners Limited - Mezzanine Floor, 75 King William Street, London, EC4N 7BE, Grossbritannien
- 1988-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-02-08) - AGREEMENT2
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legacy (2023-02-08) - GUARANTEE2
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legacy (2023-02-08) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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legacy (2022-10-20) - GUARANTEE2
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legacy (2022-10-20) - AGREEMENT2
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legacy (2022-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-26) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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accounts-with-accounts-type-full (2021-03-29) - AA
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mortgage-satisfy-charge-full (2021-11-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-16) - MR01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
-
confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-02-06) - AA
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appoint-person-secretary-company-with-name-date (2020-10-23) - AP03
-
appoint-person-director-company-with-name-date (2020-07-26) - AP01
-
change-to-a-person-with-significant-control (2020-10-20) - PSC05
keyboard_arrow_right 2019
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resolution (2019-11-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-11-18) - MR04
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change-person-director-company-with-change-date (2019-11-13) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-11) - MR01
-
confirmation-statement-with-no-updates (2019-06-07) - CS01
-
accounts-with-accounts-type-full (2019-02-08) - AA
-
termination-director-company-with-name-termination-date (2019-01-20) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-23) - AA
-
confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
appoint-person-director-company-with-name-date (2017-03-10) - AP01
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confirmation-statement-with-updates (2017-06-05) - CS01
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
-
termination-director-company-with-name-termination-date (2017-08-09) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-01) - MR01
-
termination-director-company-with-name-termination-date (2015-05-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
-
termination-director-company-with-name-termination-date (2015-06-08) - TM01
-
mortgage-satisfy-charge-full (2015-06-28) - MR04
-
memorandum-articles (2015-09-16) - MA
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resolution (2015-07-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-08-14) - AP01
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accounts-with-accounts-type-full (2015-11-17) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-17) - AA
-
change-person-director-company-with-change-date (2014-09-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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accounts-with-made-up-date (2014-02-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-11-01) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-31) - AA
-
termination-director-company-with-name (2012-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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appoint-person-director-company-with-name (2012-09-27) - AP01
-
appoint-person-director-company-with-name (2012-10-10) - AP01
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change-account-reference-date-company-current-extended (2012-10-18) - AA01
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appoint-person-director-company-with-name (2012-08-08) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-09) - TM01
-
change-person-director-company-with-change-date (2011-01-19) - CH01
-
appoint-person-director-company-with-name (2011-05-23) - AP01
-
change-person-director-company-with-change-date (2011-03-24) - CH01
-
accounts-with-made-up-date (2011-07-14) - AA
-
change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-05) - TM02
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accounts-with-made-up-date (2010-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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termination-director-company-with-name (2010-03-05) - TM01
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appoint-person-director-company-with-name (2010-01-29) - AP01
keyboard_arrow_right 2009
-
legacy (2009-06-25) - 288c
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legacy (2009-03-23) - 288b
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legacy (2009-03-16) - 288a
-
legacy (2009-02-17) - 288a
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legacy (2009-06-25) - 287
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legacy (2009-01-19) - 288a
-
legacy (2009-01-19) - 287
-
legacy (2009-06-25) - 353
-
legacy (2009-06-25) - 190
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legacy (2009-06-26) - 363a
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legacy (2009-08-10) - 288b
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legacy (2009-08-11) - 288a
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legacy (2009-09-15) - 403a
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legacy (2009-09-25) - 395
-
accounts-with-made-up-date (2009-09-29) - AA
-
legacy (2009-06-25) - 288b
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 288c
-
accounts-with-made-up-date (2008-09-02) - AA
-
legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
-
resolution (2007-10-18) - RESOLUTIONS
-
legacy (2007-09-12) - 288b
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accounts-with-made-up-date (2007-09-24) - AA
-
legacy (2007-10-18) - 288b
-
legacy (2007-10-18) - 288a
-
legacy (2007-10-17) - 403a
-
legacy (2007-10-19) - 395
-
legacy (2007-11-07) - 288a
-
legacy (2007-07-21) - 363s
-
legacy (2007-10-18) - 155(6)a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-06-26) - AA
-
legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-07-19) - AA
-
legacy (2005-06-20) - 363s
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-08-11) - AA
-
legacy (2004-06-14) - 363s
-
legacy (2004-06-14) - 288a
-
legacy (2004-06-14) - 288b
-
legacy (2004-05-20) - 288b
-
legacy (2004-05-20) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 395
-
accounts-with-accounts-type-small (2003-08-23) - AA
-
legacy (2003-06-28) - 288b
-
legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-09-12) - AA
-
legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-08-10) - AA
-
legacy (2001-06-29) - 363s
-
legacy (2001-01-30) - 403a
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 225
-
legacy (2000-08-26) - 403b
-
accounts-with-made-up-date (2000-08-25) - AA
-
legacy (2000-06-23) - 363s
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auditors-resignation-company (2000-05-10) - AUD
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-10) - AA
-
legacy (1999-06-28) - 363s
-
legacy (1999-10-30) - 395
keyboard_arrow_right 1998
-
legacy (1998-06-16) - 288a
-
legacy (1998-06-16) - 363s
-
accounts-with-made-up-date (1998-06-05) - AA
-
legacy (1998-05-19) - 288a
keyboard_arrow_right 1997
-
legacy (1997-06-13) - 288b
-
legacy (1997-05-07) - 288a
-
legacy (1997-06-20) - 363s
-
legacy (1997-09-17) - 395
-
legacy (1997-06-22) - 288a
-
accounts-with-made-up-date (1997-09-24) - AA
-
legacy (1997-10-03) - 88(2)
-
legacy (1997-10-20) - 88(2)R
keyboard_arrow_right 1996
-
resolution (1996-10-01) - RESOLUTIONS
-
legacy (1996-10-01) - 123
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accounts-with-made-up-date (1996-08-23) - AA
-
legacy (1996-07-03) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-06-07) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-02) - 403a
-
legacy (1995-06-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-28) - 288
-
legacy (1994-06-08) - 363s
-
legacy (1994-03-30) - 88(2)R
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accounts-with-made-up-date (1994-05-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-11) - 288
-
legacy (1993-03-11) - 353
-
legacy (1993-06-24) - 88(2)
-
legacy (1993-07-22) - 363s
-
accounts-with-accounts-type-full-group (1993-07-22) - AA
-
legacy (1993-03-11) - 325
-
certificate-change-of-name-company (1993-11-25) - CERTNM
keyboard_arrow_right 1992
-
legacy (1992-06-21) - 363x
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memorandum-articles (1992-06-16) - MEM/ARTS
-
legacy (1992-06-16) - 123
-
resolution (1992-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-05-19) - AA
-
legacy (1992-03-16) - 363x
-
legacy (1992-01-07) - 287
keyboard_arrow_right 1991
-
legacy (1991-02-07) - 363
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accounts-with-accounts-type-full-group (1991-06-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-29) - 363
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accounts-with-made-up-date (1990-06-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-12) - 395
-
legacy (1989-05-17) - 288
-
legacy (1989-04-03) - 225(1)
keyboard_arrow_right 1988
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incorporation-company (1988-06-13) - NEWINC
-
legacy (1988-08-18) - 287
-
legacy (1988-08-18) - 288
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resolution (1988-08-31) - RESOLUTIONS
-
legacy (1988-08-31) - 123
-
legacy (1988-08-31) - PUC 2
-
legacy (1988-10-07) - 288
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certificate-change-of-name-company (1988-10-12) - CERTNM
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legacy (1988-08-02) - 288