This company is commonly known as Caroline Banks & Associates Limited. The company was founded 30 years ago and was given the registration number 02932776. The firm's registered office is in LONDON. You can find them at 36 Seymour Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | CAROLINE BANKS & ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 02932776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1994 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Seymour Street, London, W1H 7JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Church Street, Isham, Kettering, NN14 1HD | Director | 01 June 1994 | Active |
| 36, Seymour Street, London, W1H 7JF | Director | 05 January 2018 | Active |
| 198a Queenstown Road, London, SW8 3NR | Secretary | 27 January 1995 | Active |
| 71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU | Nominee Secretary | 25 May 1994 | Active |
| The Old Thatch 10 Church Street, Isham, Kettering, NN14 1HD | Secretary | 21 August 1995 | Active |
| 54, Chapel Hill, Stansted, CM24 8AQ | Secretary | 01 June 1994 | Active |
| 30 Harts Grove, Woodford Green, IG8 0BN | Nominee Director | 25 May 1994 | Active |
| The Old Thatch 10 Church Street, Isham, Kettering, NN14 1HD | Director | 12 April 1995 | Active |
| 54, Chapel Hill, Stansted, CM24 8AQ | Director | 01 June 1994 | Active |
| 7 Loveridge Way, Eastleigh, Hampshire, SO50 7PN | Director | 06 April 2000 | Active |
| Mr David Beddoes Rogers | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1942 |
| Nationality | : | British |
| Address | : | 36, Seymour Street, London, W1H 7JF |
| Nature of control | : |
|
| Ms Caroline Anne Banks | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Address | : | 36, Seymour Street, London, W1H 7JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Capital | Capital return purchase own shares. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-08 | Capital | Capital cancellation shares. | Download |
| 2018-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Officers | Termination director company with name termination date. | Download |
| 2018-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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