CARILLION INSURANCE ADVISERS LIMITED

00349002
CROWN HOUSE BIRCH STREET WOLVERHAMPTON UNITED KINGDOM WV1 4JX

Documents

Documents
Date Category Description Pages
05 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Richard Francis Tapp) 1 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Richard Francis Tapp) 1 Buy now
18 Dec 2018 gazette Gazette Notice Voluntary 1 Buy now
12 Dec 2018 officers Termination of appointment of director (Westley Maffei) 1 Buy now
05 Dec 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Westley Maffei) 2 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Richard Francis Tapp) 2 Buy now
01 Oct 2018 officers Change of particulars for director (Andrew Michael Kirby) 2 Buy now
01 Oct 2018 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 accounts Annual Accounts 4 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 resolution Resolution 35 Buy now
07 Nov 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Oct 2017 accounts Annual Accounts 10 Buy now
25 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
07 Jul 2017 officers Appointment of director (Mr Westley Maffei) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Timothy Francis George) 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Appointment of director (Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
08 Oct 2016 accounts Annual Accounts 12 Buy now
11 May 2016 annual-return Annual Return 7 Buy now
30 Jun 2015 accounts Annual Accounts 12 Buy now
11 May 2015 annual-return Annual Return 7 Buy now
11 May 2015 officers Change of particulars for director (Andrew Michael Kirby) 2 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Timothy Francis George) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Richard Francis Tapp) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 auditors Auditors Resignation Company 2 Buy now
19 Dec 2014 auditors Auditors Resignation Company 3 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
12 May 2014 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 14 Buy now
13 May 2013 annual-return Annual Return 7 Buy now
11 May 2012 annual-return Annual Return 7 Buy now
25 Apr 2012 accounts Annual Accounts 16 Buy now
19 Dec 2011 officers Change of particulars for director (Mr Timothy Francis George) 2 Buy now
11 May 2011 annual-return Annual Return 7 Buy now
05 Apr 2011 accounts Annual Accounts 16 Buy now
17 Aug 2010 officers Change of particulars for director (Richard John Adam) 2 Buy now
26 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jun 2010 accounts Annual Accounts 18 Buy now
11 May 2010 annual-return Annual Return 6 Buy now
21 Oct 2009 officers Change of particulars for director (Richard Francis Tapp) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Richard Francis Tapp) 1 Buy now
20 Oct 2009 officers Change of particulars for director (Richard John Adam) 2 Buy now
22 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
07 May 2009 accounts Annual Accounts 17 Buy now
29 Oct 2008 accounts Annual Accounts 16 Buy now
20 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 16 Buy now
14 May 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
03 May 2007 officers New director appointed 5 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
21 Sep 2006 accounts Annual Accounts 16 Buy now
17 May 2006 annual-return Return made up to 11/05/06; full list of members 3 Buy now
31 Oct 2005 accounts Annual Accounts 14 Buy now
22 Jul 2005 officers Director's particulars changed 1 Buy now
22 Jul 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Jun 2005 annual-return Return made up to 11/05/05; full list of members 6 Buy now
26 Jul 2004 accounts Annual Accounts 14 Buy now
28 May 2004 annual-return Return made up to 11/05/04; full list of members 6 Buy now
22 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2004 officers New director appointed 3 Buy now
14 Jan 2004 officers New director appointed 3 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
07 Jun 2003 accounts Annual Accounts 14 Buy now
20 May 2003 annual-return Return made up to 11/05/03; full list of members 7 Buy now
27 Sep 2002 officers New director appointed 5 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
27 May 2002 annual-return Return made up to 11/05/02; full list of members 7 Buy now
22 May 2002 accounts Annual Accounts 15 Buy now
12 Feb 2002 officers Director resigned 1 Buy now
12 Feb 2002 officers New director appointed 2 Buy now
11 Jan 2002 officers New secretary appointed 4 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
21 Dec 2001 officers Director's particulars changed 1 Buy now
04 Jun 2001 annual-return Return made up to 11/05/01; full list of members 6 Buy now
04 Jun 2001 officers Director resigned 1 Buy now
04 Jun 2001 officers New director appointed 4 Buy now
26 Mar 2001 accounts Annual Accounts 13 Buy now
05 Jun 2000 accounts Annual Accounts 14 Buy now
31 May 2000 annual-return Return made up to 11/05/00; full list of members 11 Buy now
31 May 2000 officers Director's particulars changed 1 Buy now
13 Mar 2000 officers Director resigned 1 Buy now
25 Jan 2000 officers New director appointed 2 Buy now
27 Oct 1999 officers Director resigned 1 Buy now
20 Sep 1999 officers Director resigned 1 Buy now
20 Sep 1999 officers Secretary resigned 1 Buy now
20 Sep 1999 officers New director appointed 11 Buy now
20 Sep 1999 officers New secretary appointed 2 Buy now
20 Sep 1999 address Registered office changed on 20/09/99 from: constuction house birch street wolverhampton west midlands WV1 4HY 1 Buy now