CARILLION INSURANCE ADVISERS LIMITED

Company number 00349002

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2018	TM01	Termination of appointment of Richard Francis Tapp as a director on 18 December 2018	(1 page)
21 Dec 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2018	TM01	Termination of appointment of Westley Maffei as a director on 10 December 2018	(1 page)
05 Dec 2018	DS01	Application to strike the company off the register	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Westley Maffei on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Richard Francis Tapp on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Andrew Michael Kirby on 1 October 2018	(2 pages)
01 Oct 2018	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Plc as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 Nov 2017	CC04	Statement of company's objects	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Westley Maffei as a director on 1 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Timothy Francis George as a director on 30 June 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)