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CARILLION INSURANCE ADVISERS LIMITED

Company number 00349002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2009 CH03 Secretary's details changed for Richard Francis Tapp on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Richard John Adam on 1 October 2009
22 May 2009 363a Return made up to 11/05/09; full list of members
07 May 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 11/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 11/05/07; full list of members
03 May 2007 288a New director appointed
12 Apr 2007 288b Director resigned
21 Sep 2006 AA Full accounts made up to 31 December 2005
17 May 2006 363a Return made up to 11/05/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 288c Director's particulars changed
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
01 Jun 2005 363a Return made up to 11/05/05; full list of members
26 Jul 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363a Return made up to 11/05/04; full list of members
22 Jan 2004 CERTNM Company name changed the markfield group LIMITED\certificate issued on 22/01/04
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned
07 Jun 2003 AA Full accounts made up to 31 December 2002