CARROLL INSURANCE GROUP LIMITED

Company number 02774470

Date	Type	Description	View / Download
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
16 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(21 pages)
07 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(54 pages)
07 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
07 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
30 Jan 2023	AP01	Appointment of Mr Sami Saad Sulaiman as a director on 27 January 2023	(2 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(20 pages)
26 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(57 pages)
20 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
20 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
29 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	(3 pages)
16 Nov 2021	MR01	Registration of charge 027744700003, created on 11 November 2021	(70 pages)
12 Nov 2021	MR04	Satisfaction of charge 027744700002 in full	(1 page)
03 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
04 May 2021	AA	Total exemption full accounts made up to 30 June 2020	(18 pages)
24 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Jun 2020	MR01	Registration of charge 027744700002, created on 4 June 2020	(15 pages)
01 May 2020	AP01	Appointment of Mr Noel Christopher Lenihan as a director on 30 April 2020	(2 pages)
26 Mar 2020	PSC02	Notification of Carroll Insurance Brokers Ltd as a person with significant control on 11 November 2019	(2 pages)
26 Mar 2020	PSC07	Cessation of Peter Robert Carroll as a person with significant control on 11 November 2019	(1 page)
26 Mar 2020	AD01	Registered office address changed from 2 White Lion Court London EC3V 3NP to 75 Mezzanine Floor 75 King William Street London EC4N 7BE on 26 March 2020	(1 page)
12 Dec 2019	TM01	Termination of appointment of Noel Christopher Lenihan as a director on 30 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Sami Saad Sulaiman as a director on 30 November 2019	(1 page)
12 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)