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CNA INSURANCE COMPANY LIMITED

Company number 00000950

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	CH01	Director's details changed for Mr Carl Anthony Kearney on 2 November 2024	View PDF Director's details changed for Mr Carl Anthony Kearney on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 71 pages (71 pages)
06 Feb 2024	AP01	Appointment of Mrs Lisa Ann Skeels as a director on 2 February 2024	View PDF Appointment of Mrs Lisa Ann Skeels as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP01	Appointment of Mr Scott Robert Lindquist as a director on 30 November 2023	View PDF Appointment of Mr Scott Robert Lindquist as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Phillip John Hamer as a director on 30 November 2023	View PDF Termination of appointment of Phillip John Hamer as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 255,200,000	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 255,200,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Mr Simon Vincent Wood as a director on 30 August 2022	View PDF Appointment of Mr Simon Vincent Wood as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Anna Maria Louisa Andrea D'hulster as a director on 17 July 2022	View PDF Termination of appointment of Anna Maria Louisa Andrea D'hulster as a director on 17 July 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)
08 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP01	Appointment of Ms Susan Ann Stone as a director on 2 December 2021	View PDF Appointment of Ms Susan Ann Stone as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Anthony David Williams as a director on 3 December 2021	View PDF Termination of appointment of Anthony David Williams as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 75 pages (75 pages)
06 May 2021	TM01	Termination of appointment of Heather Irene Thomas as a director on 30 April 2021	View PDF Termination of appointment of Heather Irene Thomas as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	TM01	Termination of appointment of Jose Ramon Gonzalez as a director on 5 March 2021	View PDF Termination of appointment of Jose Ramon Gonzalez as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	TM01	Termination of appointment of David John Brosnan as a director on 31 August 2020	View PDF Termination of appointment of David John Brosnan as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 78 pages (78 pages)

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CNA INSURANCE COMPANY LIMITED

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