Carroll & Partners Limited

Company Name	Carroll & Partners Limited
Company Status	Active
Company Number	02267055
Category	Private Limited Company
Incorporation Date	13 June 1988(35 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr David James Ezzard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 October 2007(19 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Insurance Broker
Country of Residence	Qatar
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Noel Christopher Lenihan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 October 2007(19 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Sami Saad Sulaiman
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 August 2015(27 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Glenn Charles Bremerman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 December 2016(28 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mrs Sindy Goldstone
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(28 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Peter Robert Carroll
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 July 2020(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Secretary Name	Mrs Sindy Goldstone
Status	Current
Appointed	22 October 2020(32 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Gregory Duignan
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(32 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Sharna Bullen
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(34 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Director Name	Mr Maxwell Clive Lehrain
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coach House Cottage Wintershill Southampton Hampshire SO32 2AH

Director Name	Mr Laurence Keith Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	Roe Green Martyr Worthy Winchester Hampshire SO21 1AT

Director Name	Mr Peter Robert Carroll
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Coniger Road London SW6 3TB

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 February 1993)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	William Foley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(4 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 May 2003)
Role	Insurance Broker
Correspondence Address	Kilcreggan Hitchin Road Letchworth Herts SG6 3LX

Director Name	David John Lerrier Godfray
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(4 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 August 2007)
Role	Insurance Broker
Correspondence Address	The Chantry Chantry Lane, Storrington Pulborough West Sussex RH20 4AB

Secretary Name	Judy Peck Lan Chu
Nationality	British
Status	Resigned
Appointed	25 February 1993(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 March 1994)
Role	Company Director
Correspondence Address	40a Paines Lane Pinner Middlesex HA5 3DB

Secretary Name	Pauline Joan Carroll
Nationality	British
Status	Resigned
Appointed	14 March 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1997)
Role	Company Director
Correspondence Address	69 Coniger Road London SW6 3TB

Director Name	Fergus Ferguson Crawford Munro
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1997(8 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 North Hill Highgate London N6 4AB

Secretary Name	Fergus Ferguson Crawford Munro
Nationality	Australian
Status	Resigned
Appointed	01 May 1997(8 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 April 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 North Hill Highgate London N6 4AB

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Cadogan Place London SW1X 9RU

Director Name	Gavin Macalister Macechern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(9 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-37 Flat E Gertrude Street London SW10 0JG

Secretary Name	Mr Philip Alfred Norman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Maxhar Manzoor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2009)
Role	Accountant
Correspondence Address	1 Worplesdon Saint Mary Perry Hill Worplesdon Guildford Surrey GU3 3RE

Director Name	Mr John Paul Robert Hyland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2007(19 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Secretary Name	Arthur James Smith
Nationality	British
Status	Resigned
Appointed	11 October 2007(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 October 2008)
Role	Company Director
Correspondence Address	2 Barbel Road Colchester Essex CO4 3EJ

Director Name	Mr Ian Kevin Hamilton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(20 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 2012)
Role	Insurance
Country of Residence	England
Correspondence Address	2 Spar Hawks Rectory Road Woodham Walter Maldon Essex CM9 6PX

Secretary Name	Maria Theresa Ezzard
Nationality	British
Status	Resigned
Appointed	01 January 2009(20 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 July 2009)
Role	Co Secretary
Correspondence Address	The Old Paddock Perry Hill Worpleston Surrey GU3 3RE

Director Name	Richard John Vincent Brazier
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 June 2012)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	West Lodge Imberhorne Lane East Grinstead West Sussex RH19 1TX

Secretary Name	Mr Philip Alfred Norman
Nationality	British
Status	Resigned
Appointed	01 July 2009(21 years after company formation)
Appointment Duration	6 months (resigned 01 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Rose Cottages London Road Forest Row East Sussex RH18 5EU

Director Name	Mrs Sindy Goldstone
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Michael's House Alie Street London E1 8DE

Director Name	Mr Albert Arthur Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Michael's House Alie Street London E1 8DE

Director Name	Mr Michael David Eagles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(24 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Little Orchard Village Road Denham Uxbridge Middlesex UB9 5BN

Director Name	Mr Paul Robert Dwyer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 2012(24 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Brian Mark Austin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2012(24 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	48 Gracechurch Street London EC3V 0EJ

Director Name	Mr Garry William Bright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(32 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Mezzanine Floor 75 King William Street London EC4N 7BE

Contact

Website	www.clminsurance.co.uk
Telephone	020 76454600
Telephone region	London

Location

Registered Address	Mezzanine Floor 75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,149,195
Net Worth	£2,264,035
Cash	£3,128,049
Current Liabilities	£9,074,361

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

11 November 2021	Delivered on: 16 November 2021 Persons entitled: Cba Corporate Services (Nsw) Pty LTD as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 November 2019	Delivered on: 11 November 2019 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 May 2015	Delivered on: 1 June 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
9 September 2009	Delivered on: 25 September 2009 Satisfied on: 28 June 2015 Persons entitled: Macquarie Bank Limited Classification: A security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 October 2007	Delivered on: 19 October 2007 Satisfied on: 14 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 October 2003	Delivered on: 3 October 2003 Satisfied on: 17 October 2007 Persons entitled: Carroll & Partners Limited as Security Trustee for the 2003 Underwriters Classification: Deed of assignment Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 2003 retention account account number 2067627 sort code 30 93 23 and the 2003 deposit. See the mortgage charge document for full details. Fully Satisfied
11 October 1999	Delivered on: 30 October 1999 Satisfied on: 30 January 2001 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 15 september 1997 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details. Fully Satisfied
15 September 1997	Delivered on: 17 September 1997 Satisfied on: 30 January 2001 Persons entitled: Lloyd's Classification: Security and trust deed Secured details: The payment of all costs,charges,expenses and other liabilities properly incurred by lloyd's its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed or otherwise in relation thereto and the payment of all debts and obligations for the time being due,owing or incurred,whether actually or contingently,by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no.5 Of 1988) required to be paid into an insurance broking account of the company and all approved iba assets of the company.. See the mortgage charge document for full details. Fully Satisfied
5 October 1989	Delivered on: 12 October 1989 Satisfied on: 2 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

23 October 2020	Appointment of Mrs Sindy Goldstone as a secretary on 22 October 2020 (2 pages)
20 October 2020	Change of details for Insurance Holdings Limited as a person with significant control on 13 March 2020 (2 pages)
26 July 2020	Appointment of Mr Peter Robert Carroll as a director on 26 July 2020 (2 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 March 2020	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to Mezzanine Floor 75 King William Street London EC4N 7BE on 13 March 2020 (1 page)
6 February 2020	Full accounts made up to 30 June 2019 (30 pages)
25 November 2019	Resolutions RES13 ‐ Documents / company business 30/10/2019 (7 pages)
18 November 2019	Satisfaction of charge 022670550007 in full (1 page)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
13 November 2019	Director's details changed for Mr Noel Christopher Lenihan on 11 November 2019 (2 pages)
11 November 2019	Registration of charge 022670550008, created on 6 November 2019 (64 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
8 February 2019	Full accounts made up to 30 June 2018 (27 pages)
20 January 2019	Termination of appointment of Rohan Trevor Stewart as a director on 14 January 2019 (1 page)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
23 February 2018	Full accounts made up to 30 June 2017 (30 pages)
5 December 2017	Appointment of Mr Rohan Trevor Stewart as a director on 5 December 2017 (2 pages)
5 December 2017	Appointment of Mr Rohan Trevor Stewart as a director on 5 December 2017 (2 pages)
9 August 2017	Termination of appointment of Brian Mark Austin as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Brian Mark Austin as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Paul Robert Dwyer as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Paul Robert Dwyer as a director on 9 August 2017 (1 page)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
10 March 2017	Appointment of Mrs Sindy Goldstone as a director on 10 March 2017 (2 pages)
10 March 2017	Appointment of Mrs Sindy Goldstone as a director on 10 March 2017 (2 pages)
3 January 2017	Full accounts made up to 30 June 2016 (28 pages)
3 January 2017	Full accounts made up to 30 June 2016 (28 pages)
12 December 2016	Appointment of Mr Glenn Charles Bremerman as a director on 6 December 2016 (2 pages)
12 December 2016	Appointment of Mr Glenn Charles Bremerman as a director on 6 December 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 500,000 (6 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 500,000 (6 pages)
17 November 2015	Full accounts made up to 30 June 2015 (18 pages)
17 November 2015	Full accounts made up to 30 June 2015 (18 pages)
16 September 2015	Memorandum and Articles of Association (8 pages)
16 September 2015	Memorandum and Articles of Association (8 pages)
14 August 2015	Appointment of Mr Sami Saad Sulaiman as a director on 12 August 2015 (2 pages)
14 August 2015	Appointment of Mr Sami Saad Sulaiman as a director on 12 August 2015 (2 pages)
30 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
28 June 2015	Satisfaction of charge 6 in full (1 page)
28 June 2015	Satisfaction of charge 6 in full (1 page)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 500,000 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 500,000 (5 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 500,000 (5 pages)
8 June 2015	Termination of appointment of John Paul Robert Hyland as a director on 27 May 2015 (1 page)
8 June 2015	Termination of appointment of John Paul Robert Hyland as a director on 27 May 2015 (1 page)
1 June 2015	Registration of charge 022670550007, created on 27 May 2015 (34 pages)
1 June 2015	Registration of charge 022670550007, created on 27 May 2015 (34 pages)
18 May 2015	Termination of appointment of Gary Michael Seymour as a director on 18 May 2015 (1 page)
18 May 2015	Termination of appointment of Gary Michael Seymour as a director on 18 May 2015 (1 page)
17 December 2014	Full accounts made up to 30 June 2014 (18 pages)
17 December 2014	Full accounts made up to 30 June 2014 (18 pages)
5 September 2014	Director's details changed for Mr John Paul Robert Hyland on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr John Paul Robert Hyland on 5 September 2014 (2 pages)
5 September 2014	Director's details changed for Mr John Paul Robert Hyland on 5 September 2014 (2 pages)
14 July 2014	Registered office address changed from 120 Fenchurch Street London EC3M 5BA to 48 Gracechurch Street London EC3V 0EJ on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 120 Fenchurch Street London EC3M 5BA to 48 Gracechurch Street London EC3V 0EJ on 14 July 2014 (1 page)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 500,000 (7 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 500,000 (7 pages)
6 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 500,000 (7 pages)
25 February 2014	Accounts made up to 30 June 2013 (18 pages)
25 February 2014	Accounts made up to 30 June 2013 (18 pages)
1 November 2013	Termination of appointment of Michael Eagles as a director (1 page)
1 November 2013	Termination of appointment of Michael Eagles as a director (1 page)
10 October 2013	Registered office address changed from Michael's House Alie Street London E1 8DE United Kingdom on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from Michael's House Alie Street London E1 8DE United Kingdom on 10 October 2013 (1 page)
3 September 2013	Appointment of Mr Gary Michael Seymour as a director (2 pages)
3 September 2013	Appointment of Mr Gary Michael Seymour as a director (2 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
18 October 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
18 October 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
10 October 2012	Appointment of Brian Mark Austin as a director (2 pages)
10 October 2012	Appointment of Brian Mark Austin as a director (2 pages)
27 September 2012	Appointment of Paul Robert Dwyer as a director (2 pages)
27 September 2012	Appointment of Paul Robert Dwyer as a director (2 pages)
8 August 2012	Appointment of Michael Eagles as a director (2 pages)
8 August 2012	Appointment of Michael Eagles as a director (2 pages)
19 June 2012	Termination of appointment of Sindy Goldstone as a director (1 page)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Termination of appointment of Albert Robinson as a director (1 page)
19 June 2012	Termination of appointment of Richard Brazier as a director (1 page)
19 June 2012	Termination of appointment of Ian Hamilton as a director (1 page)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Termination of appointment of Richard Brazier as a director (1 page)
19 June 2012	Termination of appointment of Ian Hamilton as a director (1 page)
19 June 2012	Termination of appointment of Albert Robinson as a director (1 page)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
19 June 2012	Termination of appointment of Sindy Goldstone as a director (1 page)
31 May 2012	Accounts made up to 31 December 2011 (18 pages)
31 May 2012	Accounts made up to 31 December 2011 (18 pages)
27 September 2011	Registered office address changed from 63 St Mary Axe London EC3A 8AA England on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from 63 St Mary Axe London EC3A 8AA England on 27 September 2011 (1 page)
14 July 2011	Accounts made up to 31 December 2010 (18 pages)
14 July 2011	Accounts made up to 31 December 2010 (18 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
23 May 2011	Appointment of Mr Albert Arthur Robinson as a director (2 pages)
23 May 2011	Appointment of Mr Albert Arthur Robinson as a director (2 pages)
24 March 2011	Director's details changed for Mr David James Ezzard on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr David James Ezzard on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr David James Ezzard on 1 March 2011 (2 pages)
9 February 2011	Termination of appointment of Andrew Walsh as a director (1 page)
9 February 2011	Termination of appointment of Andrew Walsh as a director (1 page)
19 January 2011	Director's details changed for Mr David James Ezzard on 30 April 2010 (2 pages)
19 January 2011	Director's details changed for Mr David James Ezzard on 30 April 2010 (2 pages)
23 July 2010	Accounts made up to 31 December 2009 (19 pages)
23 July 2010	Accounts made up to 31 December 2009 (19 pages)
17 June 2010	Director's details changed for Richard John Vincent Brazier on 1 February 2010 (2 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Ian Kevin Hamilton on 1 February 2010 (2 pages)
17 June 2010	Director's details changed for Andrew Mark Walsh on 1 February 2010 (2 pages)
17 June 2010	Director's details changed for Ian Kevin Hamilton on 1 February 2010 (2 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Andrew Mark Walsh on 1 February 2010 (2 pages)
17 June 2010	Director's details changed for Andrew Mark Walsh on 1 February 2010 (2 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Director's details changed for Ian Kevin Hamilton on 1 February 2010 (2 pages)
17 June 2010	Director's details changed for Richard John Vincent Brazier on 1 February 2010 (2 pages)
17 June 2010	Director's details changed for Richard John Vincent Brazier on 1 February 2010 (2 pages)
5 March 2010	Termination of appointment of Philip Norman as a director (1 page)
5 March 2010	Termination of appointment of Philip Norman as a secretary (1 page)
5 March 2010	Termination of appointment of Philip Norman as a director (1 page)
5 March 2010	Termination of appointment of Philip Norman as a secretary (1 page)
29 January 2010	Appointment of Mrs Sindy Goldstone as a director (2 pages)
29 January 2010	Appointment of Mrs Sindy Goldstone as a director (2 pages)
29 September 2009	Accounts made up to 31 December 2008 (17 pages)
29 September 2009	Accounts made up to 31 December 2008 (17 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 August 2009	Secretary appointed mr philip alfred norman (1 page)
11 August 2009	Secretary appointed mr philip alfred norman (1 page)
10 August 2009	Appointment terminated secretary maria ezzard (1 page)
10 August 2009	Appointment terminated secretary maria ezzard (1 page)
26 June 2009	Return made up to 01/06/09; full list of members (5 pages)
26 June 2009	Return made up to 01/06/09; full list of members (5 pages)
25 June 2009	Location of register of members (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 63 st mary axe london EC3A 8AA (1 page)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Location of register of members (1 page)
25 June 2009	Appointment terminated secretary arthur smith (1 page)
25 June 2009	Director's change of particulars / john hyland / 25/06/2009 (2 pages)
25 June 2009	Location of debenture register (1 page)
25 June 2009	Appointment terminated secretary arthur smith (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 63 st mary axe london EC3A 8AA (1 page)
25 June 2009	Director's change of particulars / john hyland / 25/06/2009 (2 pages)
23 March 2009	Appointment terminated director maxhar manzoor (1 page)
23 March 2009	Appointment terminated director maxhar manzoor (1 page)
16 March 2009	Director appointed richard john vincent brazier (2 pages)
16 March 2009	Director appointed richard john vincent brazier (2 pages)
17 February 2009	Secretary appointed maria theresa ezzard (1 page)
17 February 2009	Secretary appointed maria theresa ezzard (1 page)
19 January 2009	Director appointed andrew mark walsh (2 pages)
19 January 2009	Registered office changed on 19/01/2009 from 2 white lion court cornhill london EC3V 3NP (1 page)
19 January 2009	Director appointed andrew mark walsh (2 pages)
19 January 2009	Director appointed ian kevin hamilton (2 pages)
19 January 2009	Director appointed ian kevin hamilton (2 pages)
19 January 2009	Registered office changed on 19/01/2009 from 2 white lion court cornhill london EC3V 3NP (1 page)
13 October 2008	Director's change of particulars / john hyland / 03/07/2008 (1 page)
13 October 2008	Director's change of particulars / john hyland / 03/07/2008 (1 page)
2 September 2008	Accounts made up to 31 December 2007 (15 pages)
2 September 2008	Accounts made up to 31 December 2007 (15 pages)
3 June 2008	Return made up to 01/06/08; full list of members (5 pages)
3 June 2008	Return made up to 01/06/08; full list of members (5 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
19 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 October 2007	Declaration of assistance for shares acquisition (8 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Declaration of assistance for shares acquisition (8 pages)
18 October 2007	New director appointed (4 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	New director appointed (4 pages)
18 October 2007	New director appointed (4 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	New director appointed (4 pages)
18 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	New director appointed (3 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2007	Accounts made up to 31 December 2006 (16 pages)
24 September 2007	Accounts made up to 31 December 2006 (16 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
21 July 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2007	Return made up to 01/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2006	Accounts made up to 31 December 2005 (15 pages)
26 June 2006	Accounts made up to 31 December 2005 (15 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
19 July 2005	Accounts made up to 31 December 2004 (16 pages)
19 July 2005	Accounts made up to 31 December 2004 (16 pages)
20 June 2005	Return made up to 01/06/05; full list of members (8 pages)
20 June 2005	Return made up to 01/06/05; full list of members (8 pages)
11 August 2004	Accounts made up to 31 December 2003 (16 pages)
11 August 2004	Accounts made up to 31 December 2003 (16 pages)
14 June 2004	Secretary resigned;director resigned (1 page)
14 June 2004	Return made up to 01/06/04; full list of members (8 pages)
14 June 2004	New secretary appointed;new director appointed (1 page)
14 June 2004	Secretary resigned;director resigned (1 page)
14 June 2004	New secretary appointed;new director appointed (1 page)
14 June 2004	Return made up to 01/06/04; full list of members (8 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New secretary appointed;new director appointed (2 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New secretary appointed;new director appointed (2 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
17 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
17 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 June 2002	Return made up to 01/06/02; full list of members (9 pages)
7 June 2002	Return made up to 01/06/02; full list of members (9 pages)
10 August 2001	Accounts made up to 31 December 2000 (16 pages)
10 August 2001	Accounts made up to 31 December 2000 (16 pages)
29 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
26 August 2000	Declaration of mortgage charge released/ceased (2 pages)
26 August 2000	Declaration of mortgage charge released/ceased (2 pages)
25 August 2000	Accounts made up to 30 November 1999 (16 pages)
25 August 2000	Accounts made up to 30 November 1999 (16 pages)
23 June 2000	Return made up to 01/06/00; full list of members (8 pages)
23 June 2000	Return made up to 01/06/00; full list of members (8 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Auditor's resignation (1 page)
30 October 1999	Particulars of mortgage/charge (5 pages)
30 October 1999	Particulars of mortgage/charge (5 pages)
10 September 1999	Accounts made up to 30 November 1998 (15 pages)
10 September 1999	Accounts made up to 30 November 1998 (15 pages)
28 June 1999	Return made up to 01/06/99; full list of members (9 pages)
28 June 1999	Return made up to 01/06/99; full list of members (9 pages)
16 June 1998	Return made up to 01/06/98; full list of members (8 pages)
16 June 1998	Return made up to 01/06/98; full list of members (8 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
5 June 1998	Accounts made up to 30 November 1997 (14 pages)
5 June 1998	Accounts made up to 30 November 1997 (14 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
20 October 1997	Ad 13/10/97--------- Â£ si 160000@1=160000 Â£ ic 340000/500000 (2 pages)
20 October 1997	Ad 13/10/97--------- Â£ si 160000@1=160000 Â£ ic 340000/500000 (2 pages)
3 October 1997	Ad 23/09/97--------- Â£ si 90000@1=90000 Â£ ic 250000/340000 (2 pages)
3 October 1997	Ad 23/09/97--------- Â£ si 90000@1=90000 Â£ ic 250000/340000 (2 pages)
24 September 1997	Accounts made up to 30 November 1996 (15 pages)
24 September 1997	Accounts made up to 30 November 1996 (15 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
17 September 1997	Particulars of mortgage/charge (4 pages)
22 June 1997	New secretary appointed;new director appointed (2 pages)
22 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	Return made up to 01/06/97; full list of members (9 pages)
20 June 1997	Return made up to 01/06/97; full list of members (9 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
1 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
1 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
1 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1996	Â£ nc 250000/500000 21/08/96 (1 page)
1 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 October 1996	Â£ nc 250000/500000 21/08/96 (1 page)
23 August 1996	Accounts made up to 30 November 1995 (14 pages)
23 August 1996	Accounts made up to 30 November 1995 (14 pages)
3 July 1996	Return made up to 01/06/96; full list of members (7 pages)
3 July 1996	Return made up to 01/06/96; full list of members (7 pages)
2 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1995	Return made up to 01/06/95; full list of members (6 pages)
16 June 1995	Return made up to 01/06/95; full list of members (6 pages)
7 June 1995	Accounts made up to 30 November 1994 (14 pages)
7 June 1995	Accounts made up to 30 November 1994 (14 pages)
25 November 1993	Company name changed heath carroll & partners LIMITED\certificate issued on 26/11/93 (2 pages)
25 November 1993	Company name changed heath carroll & partners LIMITED\certificate issued on 26/11/93 (2 pages)
16 June 1992	Memorandum and Articles of Association (19 pages)
16 June 1992	Memorandum and Articles of Association (19 pages)
12 October 1988	Company name changed brokerstock LIMITED\certificate issued on 13/10/88 (2 pages)
12 October 1988	Company name changed brokerstock LIMITED\certificate issued on 13/10/88 (2 pages)
31 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 August 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 June 1988	Incorporation (24 pages)
13 June 1988	Incorporation (24 pages)

Carroll & Partners Limited

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