Guy Carpenter & Company LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2014)
- all other documents available
- 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
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CARPENTER BOWRING LIMITED
Company type | Private Limited Company |
Company Number | 00335308 |
Record last updated | Sunday, April 27, 2025 7:10:48 AM UTC |
Postal Code | EC3R 5BU |
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Document Type | Publication date | Download link | |
Registry | Mar 31, 2025 | Resignation of one Director (a man) |  |
Registry | Dec 4, 2024 | Resignation of one Director (a woman) |  |
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 | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
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) |  |