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CARROLL INSURANCE GROUP LIMITED - 75 Mezzanine Floor, 75 King William Street, London, EC4N 7BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02774470
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 75 Mezzanine Floor
- 75 King William Street
- London
- EC4N 7BE
- England 75 Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England UK
Management
- Geschäftsführung
- CARROLL, Peter Robert
- Prokuristen
- GOLDSTONE, Sindy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1992
- Alter der Firma 1992-12-17 31 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Carroll Insurance Brokers Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KI (14) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2025-10-06
- Letzte Einreichung: 2024-09-22
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CARROLL INSURANCE GROUP LIMITED Firmenbeschreibung
- CARROLL INSURANCE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02774470. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1992 registriert. CARROLL INSURANCE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KI (14) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über 75 Mezzanine Floor erreicht werden.
Jetzt sichern CARROLL INSURANCE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carroll Insurance Group Limited - 75 Mezzanine Floor, 75 King William Street, London, EC4N 7BE, Grossbritannien
- 1992-12-17
- 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 2024
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confirmation-statement-with-no-updates (2024-09-22) - CS01
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accounts-with-accounts-type-full (2024-07-13) - AA
keyboard_arrow_right 2023
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legacy (2023-02-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-16) - AA
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legacy (2023-02-07) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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legacy (2023-02-07) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-10-26) - PARENT_ACC
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legacy (2022-10-20) - AGREEMENT2
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legacy (2022-10-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-04) - AA
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confirmation-statement-with-no-updates (2021-10-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-16) - MR01
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mortgage-satisfy-charge-full (2021-11-12) - MR04
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-26) - PSC02
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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resolution (2020-06-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
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confirmation-statement-with-no-updates (2020-09-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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resolution (2019-11-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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change-account-reference-date-company-current-extended (2019-12-12) - AA01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-12) - AA
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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mortgage-satisfy-charge-full (2015-02-04) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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termination-director-company-with-name (2013-08-30) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-16) - AA
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appoint-person-secretary-company-with-name (2010-02-11) - AP03
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termination-secretary-company-with-name (2010-01-21) - TM02
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termination-director-company-with-name (2010-01-21) - TM01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-secretary-company-with-name (2010-10-08) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-03-16) - 288b
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legacy (2009-03-24) - 288a
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legacy (2009-02-07) - 288a
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legacy (2009-01-27) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-16) - AA
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legacy (2008-10-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288a
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legacy (2007-10-19) - 363s
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accounts-with-accounts-type-full (2007-09-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363s
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accounts-with-made-up-date (2006-06-26) - AA
keyboard_arrow_right 2005
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legacy (2005-10-05) - 363s
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accounts-with-made-up-date (2005-07-19) - AA
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-small (2004-09-09) - AA
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legacy (2004-05-20) - 288b
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legacy (2004-05-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-small (2003-08-23) - AA
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legacy (2003-04-30) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 363s
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accounts-with-accounts-type-small (2002-09-12) - AA
keyboard_arrow_right 2001
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-small (2001-08-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 225
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accounts-with-accounts-type-small (2000-09-14) - AA
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legacy (2000-10-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-small (1999-06-02) - AA
keyboard_arrow_right 1998
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legacy (1998-10-08) - 363s
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legacy (1998-09-17) - 88(2)R
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legacy (1998-08-10) - 287
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accounts-with-accounts-type-small (1998-07-21) - AA
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resolution (1998-03-23) - RESOLUTIONS
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legacy (1998-03-23) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-07-29) - AA
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legacy (1997-10-12) - 123
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resolution (1997-10-12) - RESOLUTIONS
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legacy (1997-10-12) - 88(2)R
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legacy (1997-12-08) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-13) - 363a
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accounts-with-accounts-type-small (1996-09-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-29) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-04) - AA
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legacy (1994-10-03) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-08) - 363x
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legacy (1993-06-25) - 88(2)R
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legacy (1993-06-24) - 225(1)
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legacy (1993-05-19) - 288
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resolution (1993-03-16) - RESOLUTIONS
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legacy (1993-03-16) - 224
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legacy (1993-03-16) - 123
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legacy (1993-03-16) - 288
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certificate-change-of-name-company (1993-03-11) - CERTNM
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legacy (1993-05-19) - 88(2)R
keyboard_arrow_right 1992
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incorporation-company (1992-12-17) - NEWINC