CARBON TRUST ASSURANCE LIMITED

06547658
LEVEL 5, ARBOR 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
13 Aug 2024 accounts Annual Accounts 21 Buy now
02 May 2024 officers Appointment of secretary (Hannah Rymer Mcconnachie) 2 Buy now
02 May 2024 officers Appointment of director (Marie Julia O'dwyer) 2 Buy now
02 May 2024 officers Termination of appointment of director (Nicholas Timon Drakesmith) 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Termination of appointment of secretary (Milena Radoycheva) 1 Buy now
03 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2023 officers Appointment of secretary (Milena Radoycheva) 2 Buy now
24 Oct 2023 accounts Annual Accounts 20 Buy now
25 Sep 2023 officers Termination of appointment of secretary (Laura Byrne) 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2022 accounts Annual Accounts 20 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 20 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 18 Buy now
18 Aug 2020 officers Appointment of director (Miss Oana Iulia Livia Nicoara) 2 Buy now
14 Aug 2020 officers Appointment of director (Mr Nicholas Timon Drakesmith) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (Peter Stephen Hambly) 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2019 accounts Annual Accounts 18 Buy now
18 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jul 2019 capital Statement of capital (Section 108) 5 Buy now
18 Jul 2019 insolvency Solvency Statement dated 04/07/19 1 Buy now
18 Jul 2019 resolution Resolution 2 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Appointment of secretary (Laura Byrne) 2 Buy now
12 Dec 2018 officers Termination of appointment of secretary (Bradley Paul Duncan) 1 Buy now
12 Dec 2018 officers Termination of appointment of director (Bradley Paul Duncan) 1 Buy now
21 Aug 2018 accounts Annual Accounts 17 Buy now
16 Jul 2018 officers Appointment of director (Bradley Paul Duncan) 2 Buy now
16 Jul 2018 officers Appointment of director (Peter Stephen Hambly) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Stefania Omassoli) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 16 Buy now
16 Aug 2017 resolution Resolution 2 Buy now
16 Aug 2017 change-of-name Change Of Name Request Comments 2 Buy now
16 Aug 2017 change-of-name Change Of Name Notice 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Darran Keith Messem) 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 18 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
20 Nov 2015 accounts Annual Accounts 17 Buy now
27 Jul 2015 officers Appointment of secretary (Mr Bradley Paul Duncan) 2 Buy now
20 May 2015 annual-return Annual Return 4 Buy now
26 Sep 2014 officers Termination of appointment of secretary (Claire Anne Williams) 1 Buy now
16 Sep 2014 accounts Annual Accounts 16 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
26 Mar 2014 auditors Auditors Resignation Company 1 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
18 Apr 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 accounts Annual Accounts 18 Buy now
14 Aug 2012 capital Return of Allotment of shares 3 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
09 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2012 officers Appointment of director (Miss Stefania Omassoli) 2 Buy now
05 Mar 2012 officers Termination of appointment of director (James Rawlins) 1 Buy now
15 Dec 2011 officers Appointment of director (Mr Michael Anthony Rea) 2 Buy now
15 Dec 2011 officers Termination of appointment of director (Harry Morrison) 1 Buy now
02 Dec 2011 accounts Annual Accounts 17 Buy now
17 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
17 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
05 Aug 2011 officers Termination of appointment of director (Thomas Delay) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (Hugh Jones) 1 Buy now
21 Jul 2011 officers Termination of appointment of director (Rosemary Boot) 1 Buy now
21 Jul 2011 officers Termination of appointment of director (Michael Rea) 1 Buy now
20 Jul 2011 officers Appointment of director (Mr James Spencer Rawlins) 2 Buy now
19 Jul 2011 officers Appointment of director (Mr Darran Keith Messem) 2 Buy now
31 May 2011 officers Termination of appointment of director (Matthew Friend) 1 Buy now
20 May 2011 officers Appointment of director (Mr Harry Samuel Morrison) 2 Buy now
21 Apr 2011 annual-return Annual Return 7 Buy now
21 Dec 2010 officers Appointment of director (Mr Michael Anthony Rea) 2 Buy now
15 Dec 2010 accounts Annual Accounts 16 Buy now
01 Jul 2010 officers Termination of appointment of secretary (Anthony Stockwell) 1 Buy now
01 Jul 2010 officers Appointment of secretary (Miss Claire Anne Williams) 1 Buy now
22 Apr 2010 annual-return Annual Return 6 Buy now
22 Apr 2010 officers Change of particulars for director (Matthew Alan Friend) 2 Buy now
22 Apr 2010 officers Change of particulars for director (Hugh Kingsley Jones) 2 Buy now
28 Nov 2009 accounts Annual Accounts 16 Buy now
08 Apr 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
26 Jan 2009 address Registered office changed on 26/01/2009 from, 8TH floor, 3 clement's inn, london, WC2A 2AZ 1 Buy now
07 Oct 2008 officers Appointment terminated director michael rea 1 Buy now
07 Oct 2008 officers Appointment terminated director andrew wordsworth 1 Buy now
07 Oct 2008 officers Director appointed hugh kingsley jones 2 Buy now
07 Oct 2008 officers Director appointed matthew alan friend 2 Buy now
18 Jun 2008 incorporation Memorandum Articles 18 Buy now
17 Jun 2008 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2008 resolution Resolution 14 Buy now
28 Mar 2008 incorporation Incorporation Company 18 Buy now