Guy Carpenter & Company LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CARPENTER BOWRING LIMITED
Company type Private Limited Company Company Number 00335308 Record last updated Thursday, September 7, 2023 1:06:32 PM UTC Postal Code EC3R 5BU
Visits Searches Document Type Publication date Download link Registry Jul 10, 2023 Resignation of one Director (a man) Registry May 31, 2023 Resignation of one Secretary (a woman) Registry May 31, 2023 Appointment of a woman as Secretary Registry Feb 23, 2023 Resignation of one Director (a man) Registry Feb 23, 2023 Appointment of a woman as Secretary Registry Jan 20, 2023 Resignation of one Secretary (a woman) Registry Dec 31, 2022 Resignation of one Director (a man) Registry Nov 4, 2022 Appointment of a man as Director and None Registry Sep 28, 2022 Resignation of one Director (a man) Registry Jun 28, 2022 Appointment of a man as Insurance Broker and Director Registry Feb 15, 2022 Appointment of a woman Registry Oct 8, 2021 Resignation of 2 people: one Director (a woman) Registry Oct 1, 2021 Appointment of a man as Director and Ceo, Marsh Jlt Specialty Uk Registry Sep 13, 2021 Resignation of one Director (a man) Registry Jun 30, 2021 Resignation of one Director (a woman) Registry May 7, 2021 Appointment of a man as Insurance Broker and Director Registry May 4, 2021 Appointment of a man as Director and Reinsurance Registry Apr 23, 2021 Appointment of a woman Registry Feb 22, 2021 Two appointments: a woman and a man,: a woman and a man Registry Jan 29, 2021 Appointment of a man as Director and Chief Operating Officer, Reinsurance Registry Jan 22, 2021 Appointment of a man as Chief Finance Officer - Accountant and Director Registry Dec 31, 2020 Resignation of 3 people: one Director (a man) Registry Apr 1, 2020 Three appointments: 3 men Registry Mar 1, 2020 Appointment of a man as Chief Executive Officer and Director Registry Feb 12, 2020 Resignation of one Secretary (a woman) Registry Feb 12, 2020 Appointment of a woman as Secretary Registry Dec 1, 2019 Resignation of one Director (a man) Registry Oct 2, 2019 Resignation of one Director (a man) 3353... Registry Jun 1, 2019 Appointment of a man as Managing Director and Director Registry Jan 2, 2019 Resignation of one Director (a man) Registry Jan 2, 2019 Resignation of one Insurance Broker and one Director (a man) Registry Mar 1, 2018 Appointment of a man as Director and Reinsurance Broker Registry Feb 21, 2017 Appointment of a man as Reinsurance Broker and Director Registry Nov 2, 2015 Appointment of a man as Director and Reinsurance Broking Financials Jul 22, 2015 Annual accounts Registry Mar 10, 2015 Annual return Registry Feb 23, 2015 Change of particulars for director Registry Aug 28, 2014 Appointment of a man as Director Financials Aug 14, 2014 Annual accounts Registry Jun 25, 2014 Appointment of a man as Director Registry May 30, 2014 Appointment of a man as Managing Director and Director Registry May 21, 2014 Appointment of a man as Insurance Broker and Director Registry May 8, 2014 Appointment of a man as Director Registry Apr 17, 2014 Appointment of a man as Reinsurance Broker and Director Registry Mar 13, 2014 Annual return Registry Mar 11, 2014 Alteration to memorandum and articles Registry Feb 18, 2014 Resignation of one Director Registry Feb 11, 2014 Resignation of one Secretary Registry Feb 11, 2014 Appointment of a woman as Secretary Registry Jan 21, 2014 Appointment of a woman as Secretary 3353... Financials Jul 24, 2013 Annual accounts Registry May 10, 2013 Appointment of a man as Director Registry Apr 18, 2013 Appointment of a man as Reinsurance Broker and Director Registry Mar 14, 2013 Annual return Registry Jan 16, 2013 Appointment of a man as Director Registry Dec 6, 2012 Appointment of a man as Reinsurance Broker and Director Registry Oct 30, 2012 Appointment of a man as Director Financials Oct 9, 2012 Annual accounts Registry Oct 1, 2012 Appointment of a man as Director and Reinsurance Broker Registry Aug 10, 2012 Resignation of one Director Registry Jul 12, 2012 Resignation of one Chief Executive Officer and one Director (a man) Registry Apr 26, 2012 Second filing with mud for form ar01 Registry Mar 23, 2012 Annual return Registry Dec 15, 2011 Appointment of a woman as Director Registry Dec 12, 2011 Authorised allotment of shares and debentures Registry Dec 6, 2011 Statement of companies objects Registry Nov 24, 2011 Appointment of a woman Registry Nov 24, 2011 Resignation of one Reinsurance Broker and one Director (a man) Registry Nov 24, 2011 Resignation of one Director Registry Aug 3, 2011 Change of particulars for secretary Registry Jul 8, 2011 Resignation of one Director Registry Jun 30, 2011 Resignation of one Reinsurance Broker and one Director (a man) Financials Jun 2, 2011 Annual accounts Registry Mar 22, 2011 Annual return Registry Feb 16, 2011 Change of particulars for director Registry Feb 14, 2011 Appointment of a man as Director Registry Jan 18, 2011 Resignation of one Director Registry Oct 11, 2010 Resignation of one Secretary Registry Oct 11, 2010 Appointment of a woman as Secretary Financials Sep 17, 2010 Annual accounts Registry Aug 23, 2010 Resignation of one Secretary Registry Aug 23, 2010 Appointment of a woman as Secretary Registry Aug 17, 2010 Resignation of one Secretary (a woman) Registry Aug 17, 2010 Appointment of a woman as Secretary Registry Jul 29, 2010 Appointment of a woman as Secretary 3353... Registry Jul 29, 2010 Resignation of one Secretary (a woman) Registry Jun 21, 2010 Appointment of a man as Director Registry Jun 18, 2010 Resignation of one Director Registry Jun 18, 2010 Appointment of a man as Director Registry Jun 17, 2010 Resignation of one Director Registry Jun 17, 2010 Resignation of one Director 3353... Registry May 24, 2010 Resignation of 3 people: one Reinsurance Administrator, one Insurance Broker and one Director (a man) Registry May 21, 2010 Resignation of one Insurance Broker and one Director (a man) Registry May 17, 2010 Resignation of one Director Registry Apr 30, 2010 Resignation of one Reinsurance Broker and one Director (a man) Registry Apr 19, 2010 Resignation of one Director Registry Apr 1, 2010 Resignation of one Insurance Broker and one Director (a man) Registry Mar 19, 2010 Annual return Registry Feb 17, 2010 Change of particulars for director Registry Nov 9, 2009 Appointment of a man as Director and Chief Executive Officer
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