CARROLL INSURANCE BROKERS LIMITED: Filings

  • Overview

    Company NameCARROLL INSURANCE BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07540252
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARROLL INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Robert Caroll as a director on Jun 18, 2026

    1 pagesTM01

    Director's details changed for Mr Antonios Erotocritou on Jan 30, 2026

    2 pagesCH01

    Director's details changed for Mr Antonios Erotocritou on Jan 30, 2026

    2 pagesCH01

    Termination of appointment of Noel Christopher Lenihan as a director on Nov 07, 2025

    1 pagesTM01

    Registered office address changed from 75 King William Street 75 King William Street London EC4N 7BE England to Mezzanine Floor 75 King William Street London EC4N 7BE on Oct 29, 2025

    1 pagesAD01

    Termination of appointment of Sindy Goldstone as a secretary on Oct 27, 2025

    1 pagesTM02

    Registered office address changed from 75 Mezzanine Floor 75 King William Street London EC4N 7BE England to 75 King William Street 75 King William Street London EC4N 7BE on Oct 27, 2025

    1 pagesAD01

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Re: appointment of ant erotocritou and scott kennedy as directors/ant erotocritou appointed as chairman of company 17/10/2025
    RES13

    Memorandum and Articles of Association

    20 pagesMA

    Change of details for Insurance Hodings Limited as a person with significant control on Oct 21, 2025

    2 pagesPSC05

    Appointment of Mr Scott Stewart Kennedy as a director on Oct 17, 2025

    2 pagesAP01

    Appointment of Mr Antonios Erotocritou as a director on Oct 17, 2025

    2 pagesAP01

    Amended accounts for a dormant company made up to Jun 30, 2024

    6 pagesAAMD

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2024

    6 pagesAA

    Termination of appointment of Sami Saad Sulaiman as a director on Mar 14, 2025

    1 pagesTM01

    Satisfaction of charge 075402520002 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 075402520002

    1 pagesMR05

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0