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CARILLION INSURANCE ADVISERS LIMITED - Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
Company Information
- Company registration number
- 00349002
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Crown House
- Birch Street
- Wolverhampton
- WV1 4JX
- United Kingdom Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom UK
Management
- Managing Directors
- RICHARD JOHN ADAM
- TIMOTHY FRANCIS GEORGE
- ANDREW MICHAEL KIRBY
- RICHARD FRANCIS TAPP
- ZAFAR IQBAL KHAN
- RICHARD FRANCIS TAPP
- Company secretaries
- RICHARD FRANCIS TAPP
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-01-30
- Dissolved on
- 2019-03-05
- SIC/NACE
- 65120 - Non-life insurance
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE MARKFIELD GROUP LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-11
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CARILLION INSURANCE ADVISERS LIMITED Company Description
- CARILLION INSURANCE ADVISERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00349002. Its current trading status is "closed". It was registered 1939-01-30. It was previously called THE MARKFIELD GROUP LIMITED. It has declared SIC or NACE codes as "65120 - Non-life insurance". It has 6 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at Crown House .
Get CARILLION INSURANCE ADVISERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carillion Insurance Advisers Limited - Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00349002#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00349002#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 (2017-01-03) - CH01
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keyboard_arrow_right 2016
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11/05/16 FULL LIST (2016-05-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-08) - AA
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DIRECTOR APPOINTED ZAFAR IQBAL KHAN (2016-10-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM (2016-10-31) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-30) - AA
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11/05/15 FULL LIST (2015-05-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL KIRBY / 02/03/2015 (2015-05-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 (2015-03-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 (2015-03-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 (2015-03-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 (2015-03-04) - CH01
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM (2015-03-03) - AD01
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-12-19) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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11/05/14 FULL LIST (2014-05-12) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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11/05/13 FULL LIST (2013-05-13) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-25) - AA
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11/05/12 FULL LIST (2012-05-11) - AR01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 (2011-12-19) - CH01
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11/05/11 FULL LIST (2011-05-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-05) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 (2010-08-17) - CH01
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM (2010-07-26) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-08) - AA
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11/05/10 FULL LIST (2010-05-11) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 (2009-10-21) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009 (2009-10-21) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 (2009-10-20) - CH01
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS (2009-05-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-07) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS (2008-05-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS (2007-05-14) - 363a
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DIRECTOR RESIGNED (2007-04-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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NEW DIRECTOR APPOINTED (2007-05-03) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-21) - AA
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS (2006-05-17) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-07-22) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-07-22) - 288c
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS (2005-06-01) - 363a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-14) - 288b
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NEW DIRECTOR APPOINTED (2004-01-14) - 288a
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS (2004-05-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-26) - AA
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COMPANY NAME CHANGED (2004-01-22) - CERTNM
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-07) - AA
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS (2003-05-20) - 363a
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-09-27) - 288a
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DIRECTOR RESIGNED (2002-09-20) - 288b
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS (2002-05-27) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-22) - AA
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DIRECTOR RESIGNED (2002-02-12) - 288b
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NEW DIRECTOR APPOINTED (2002-02-12) - 288a
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SECRETARY RESIGNED (2002-01-11) - 288b
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NEW SECRETARY APPOINTED (2002-01-11) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-06-04) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-12-21) - 288c
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NEW DIRECTOR APPOINTED (2001-06-04) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-03-26) - AA
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS (2001-06-04) - 363a
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-05-31) - 288c
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS (2000-05-31) - 363a
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DIRECTOR RESIGNED (2000-03-13) - 288b
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NEW DIRECTOR APPOINTED (2000-01-25) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-05) - AA
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keyboard_arrow_right 1999
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DIRECTOR'S PARTICULARS CHANGED (1999-02-10) - 288c
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REGISTERED OFFICE CHANGED ON 26/07/99 FROM: (1999-07-26) - 287
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NEW DIRECTOR APPOINTED (1999-08-03) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-15) - AA
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM: (1999-09-20) - 287
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COMPANY NAME CHANGED (1999-07-12) - CERTNM
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DIRECTOR RESIGNED (1999-09-20) - 288b
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SECRETARY RESIGNED (1999-09-20) - 288b
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DIRECTOR RESIGNED (1999-10-27) - 288b
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NEW SECRETARY APPOINTED (1999-09-20) - 288a
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS (1999-07-22) - 363a
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NEW DIRECTOR APPOINTED (1999-09-20) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-15) - AA
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS (1998-05-21) - 363a
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-09-23) - AA
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NEW DIRECTOR APPOINTED (1997-06-03) - 288a
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COMPANY NAME CHANGED (1997-04-22) - CERTNM
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DIRECTOR RESIGNED (1997-04-15) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1997-02-05) - 288c
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AUDITOR'S RESIGNATION (1997-01-31) - AUD
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS (1997-07-01) - 363a
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-17) - AA
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS (1996-06-12) - 363a
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SECRETARY'S PARTICULARS CHANGED (1996-06-07) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-03) - AA
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS (1995-05-23) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS (1994-06-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-16) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-30) - AA
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RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS (1993-07-06) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-15) - AA
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RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS (1992-06-10) - 363b
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NEW DIRECTOR APPOINTED (1992-01-09) - 288
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-05-10) - 288
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DIRECTOR RESIGNED (1991-06-07) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-07-17) - AA
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REGISTERED OFFICE CHANGED ON 17/07/91 (1991-07-17) - 363(287)
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RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS (1991-07-17) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS (1990-07-17) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-06) - AA
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NEW DIRECTOR APPOINTED (1990-05-01) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS (1989-07-03) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-10-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-07-03) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS (1988-07-11) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-07-11) - AA
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 29/09/87 FROM: (1987-09-29) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1987-09-28) - AA
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REGISTERED OFFICE CHANGED ON 24/09/87 FROM: (1987-09-24) - 287
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RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS (1987-07-10) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1987-06-29) - 288
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DIRECTOR RESIGNED (1987-03-20) - 288
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-08-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-04) - AA
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RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS (1986-06-04) - 363
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keyboard_arrow_right 1974
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MEMORANDUM OF ASSOCIATION (1974-09-25) - MEM/ARTS
