CAROLE NASH INSURANCE CONSULTANTS LIMITED
| Status | ACTIVE |
| Company No. | 02600841 |
| Category | Private Limited Company |
| Incorporated | 12 Apr 1991 |
| Age | 33 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CAROLE NASH INSURANCE CONSULTANTS LIMITED is an active private limited company with number 02600841. It was incorporated 33 years, 1 month, 5 days ago, on 12 April 1991. The company address is Embankment West Tower Embankment West Tower, Salford, M3 7FB, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Accounts with accounts type full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 05 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026008410005
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-18
Officer name: Ian James Donaldson
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-18
Officer name: Craig David Ball
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rebecca Jane Shepherd
Appointment date: 2023-04-13
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-13
Officer name: Ms Emma Jane Rawlinson
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Accounts with accounts type full
Date: 18 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
New address: Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Old address: Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU
Change date: 2022-09-30
Documents
Mortgage charge whole release with charge number
Date: 29 Sep 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 026008410005
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Appoint corporate secretary company with name date
Date: 17 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-02-22
Officer name: Ardonagh Corporate Secretary Limited
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Accounts with accounts type full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 21 Oct 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-05-22
Officer name: Clive Timothy Roberts
Documents
Mortgage satisfy charge full
Date: 23 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026008410003
Documents
Mortgage satisfy charge full
Date: 23 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026008410004
Documents
Resolution
Date: 15 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2020
Action Date: 14 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-14
Charge number: 026008410005
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2020
Action Date: 10 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026008410004
Charge creation date: 2020-06-10
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Move registers to registered office company with new address
Date: 17 Apr 2020
Category: Address
Type: AD04
New address: Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Timothy Roberts
Termination date: 2019-12-30
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Fairhurst
Termination date: 2019-12-30
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-30
Officer name: Jennifer Victoria Lee Devaney
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 10 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Frank Evans
Termination date: 2019-04-29
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Mar 2019
Action Date: 18 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-18
Charge number: 026008410003
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 02 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Fairhurst
Appointment date: 2018-04-26
Documents
Confirmation statement with updates
Date: 01 May 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-26
Officer name: Mrs Jennifer Victoria Lee Devaney
Documents
Termination director company with name termination date
Date: 26 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-01
Officer name: Nicholas Robert Baker
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-08
Officer name: Mr Craig David Ball
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-06
Officer name: Mr Ian James Donaldson
Documents
Change to a person with significant control
Date: 05 Feb 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-20
Psc name: Atlanta Investment Holding a Limited
Documents
Change to a person with significant control
Date: 02 Feb 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nevada Investment Holdings 7 Limited
Change date: 2017-12-20
Documents
Notification of a person with significant control
Date: 02 Feb 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nevada Investment Holdings 7 Limited
Notification date: 2017-12-20
Documents
Cessation of a person with significant control
Date: 02 Feb 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-20
Psc name: Guk Broking Limited
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan Willem Hendrik Kuiper
Termination date: 2017-12-20
Documents
Termination director company with name termination date
Date: 17 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-20
Officer name: Paul William Picknett
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ian Newman
Termination date: 2018-01-11
Documents
Termination director company with name termination date
Date: 12 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe-Henri Jacques Burlisson
Termination date: 2017-12-20
Documents
Termination director company with name termination date
Date: 12 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Marie Philippe De Tinguy De La Girouliere
Termination date: 2017-12-20
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 19 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-19
Officer name: Mr Jan Willem Hendrik Kuiper
Documents
Accounts with accounts type full
Date: 02 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-01
Officer name: Mr Philippe-Henri Jacques Burlisson
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2016
Action Date: 12 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-12
Documents
Termination director company with name termination date
Date: 21 Apr 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurent Jean Thuillier
Termination date: 2016-03-17
Documents
Accounts with accounts type full
Date: 09 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 12 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-12
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Timothy Roberts
Change date: 2014-09-01
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Frank Evans
Change date: 2014-12-17
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Laurent Jean Thuillier
Change date: 2014-09-01
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Ian Newman
Change date: 2014-09-01
Documents
Change person director company with change date
Date: 28 Apr 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Charles Marie Philippe De Tinguy De La Girouliere
Documents
Appoint person director company with name date
Date: 27 Jan 2015
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-17
Officer name: Mr Philip Frank Evans
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ian Cullen
Termination date: 2014-09-12
Documents
Accounts with accounts type full
Date: 28 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital name of class of shares
Date: 31 Jul 2014
Category: Capital
Type: SH08
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 12 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-12
Documents
Resolution
Date: 06 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Jan 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Jan 2014
Action Date: 13 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-13
Capital : 18,866.66 GBP
Documents
Legacy
Date: 09 Dec 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 09 Dec 2013
Action Date: 09 Dec 2013
Category: Capital
Type: SH19
Capital : 14,820 GBP
Date: 2013-12-09
Documents
Legacy
Date: 09 Dec 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 05/12/13
Documents
Resolution
Date: 09 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robert Baker
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 12 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-12
Documents
Termination director company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Simpson
Documents
Appoint person director company with name
Date: 22 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurent Jean Thuillier
Documents
Appoint person secretary company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Clive Timothy Roberts
Documents
Termination secretary company with name
Date: 03 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Hunter
Documents
Change sail address company with old address
Date: 03 Jan 2013
Category: Address
Type: AD02
Old address: 6Th Floor One America Square 17 Crosswall London EC3N 2LB United Kingdom
Documents
Appoint person director company with name
Date: 16 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Marie Philippe De Tinguy
Documents
Termination director company with name
Date: 16 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Boisseau
Documents
Appoint person director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul William Picknett
Documents
Termination director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roy Sampson
Documents
Accounts with accounts type full
Date: 04 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2012
Action Date: 12 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-12
Documents
Termination director company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jackson
Documents
Appoint person secretary company with name
Date: 25 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew Stewart Hunter
Documents
Accounts with accounts type full
Date: 25 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination secretary company with name
Date: 05 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Benjamin Speers
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2011
Action Date: 12 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-12
Documents
Appoint person director company with name
Date: 18 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Ian Cullen
Documents
Change sail address company with old address
Date: 15 Sep 2010
Category: Address
Type: AD02
Old address: 28 Dingwall Road Croydon CR0 2NH England
Documents
Termination director company with name
Date: 02 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Bowcock
Documents
Resolution
Date: 26 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 12 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-12
Documents
Change person secretary company with change date
Date: 26 Apr 2010
Action Date: 16 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-16
Officer name: Benjamin Robert Speers
Documents
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