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CARROLL INSURANCE GROUP LIMITED - 75 Mezzanine Floor, 75 King William Street, London, EC4N 7BE, United Kingdom
Company Information
- Company registration number
- 02774470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Mezzanine Floor
- 75 King William Street
- London
- EC4N 7BE
- England 75 Mezzanine Floor, 75 King William Street, London, EC4N 7BE, England UK
Management
- Managing Directors
- CARROLL, Peter Robert
- Company secretaries
- GOLDSTONE, Sindy
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-17
- Age Of Company 1992-12-17 31 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Carroll Insurance Brokers Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KI (14) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2022-10-06
- Last Date: 2021-09-22
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CARROLL INSURANCE GROUP LIMITED Company Description
- CARROLL INSURANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02774470. Its current trading status is "live". It was registered 1992-12-17. It was previously called KI (14) LIMITED. It has declared SIC or NACE codes as "66220". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 75 Mezzanine Floor .
Get CARROLL INSURANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carroll Insurance Group Limited - 75 Mezzanine Floor, 75 King William Street, London, EC4N 7BE, United Kingdom
- 1992-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 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
keyboard_arrow_right 2020
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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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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
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resolution (2020-06-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-03-26) - PSC02
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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resolution (2019-11-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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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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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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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termination-director-company-with-name (2013-08-30) - TM01
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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
keyboard_arrow_right 2012
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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
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appoint-person-director-company-with-name (2012-03-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-12) - CH01
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termination-director-company-with-name (2010-10-08) - TM01
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termination-secretary-company-with-name (2010-10-08) - TM02
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appoint-person-secretary-company-with-name (2010-10-08) - AP03
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appoint-person-director-company-with-name (2010-10-08) - AP01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-full (2009-12-01) - AA
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legacy (2009-03-24) - 288a
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legacy (2009-01-27) - 288b
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legacy (2009-02-07) - 288a
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legacy (2009-03-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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accounts-with-accounts-type-full (2008-12-16) - AA
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 (2003-04-30) - 395
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accounts-with-accounts-type-small (2003-08-23) - AA
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legacy (2003-10-22) - 363s
keyboard_arrow_right 2002
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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
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legacy (2000-10-13) - 363s
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accounts-with-accounts-type-small (2000-09-14) - AA
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legacy (2000-09-11) - 225
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 (1998-03-23) - 88(2)R
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resolution (1998-03-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-07-21) - AA
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legacy (1998-09-17) - 88(2)R
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legacy (1998-10-08) - 363s
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legacy (1998-08-10) - 287
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363a
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legacy (1997-10-12) - 88(2)R
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resolution (1997-10-12) - RESOLUTIONS
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legacy (1997-10-12) - 123
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accounts-with-accounts-type-small (1997-07-29) - AA
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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legacy (1995-11-29) - 363x
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accounts-with-accounts-type-small (1995-07-26) - AA
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) - 88(2)R
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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
keyboard_arrow_right 1992
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incorporation-company (1992-12-17) - NEWINC