CNA INSURANCE COMPANY LIMITED

Company number 00000950

Date	Type	Description	View / Download
06 Oct 2015	AP01	Appointment of Mr Gary James Starling as a director on 24 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Mark Irving Herman as a director on 10 September 2015	(1 page)
06 Jul 2015	TM02	Termination of appointment of Stephen Paul Baker as a secretary on 6 July 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Patrick James Gage as a director on 28 May 2015	(2 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(70 pages)
17 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 130,200,000	(7 pages)
17 Apr 2015	CH03	Secretary's details changed for Stephen Paul Baker on 23 March 2015	(1 page)
17 Apr 2015	AD04	Register(s) moved to registered office address 20 Fenchurch Street London EC3M 3BY	(1 page)
31 Oct 2014	AD01	Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7BB to 20 Fenchurch Street London EC3M 3BY on 31 October 2014	(1 page)
20 Aug 2014	AP01	Appointment of Mr Thomas Firouz Motamed as a director on 14 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of John Bernard Hennessy as a director on 17 August 2014	(1 page)
30 Jul 2014	CH01	Director's details changed for Mr David John Stevens on 30 May 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr David John Brosnan on 30 July 2014	(2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(48 pages)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 130,200,000	(9 pages)
24 Sep 2013	AP01	Appointment of Mr David John Brosnan as a director	(2 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(56 pages)
02 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(8 pages)
06 Feb 2013	AP01	Appointment of Mr Mark Irving Herman as a director	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Peter Wilson as a director	(1 page)
07 Dec 2012	CH01	Director's details changed for David John Stevens on 5 December 2012	(2 pages)
08 Jun 2012	CH01	Director's details changed for David John Stevens on 8 June 2012	(2 pages)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(9 pages)
29 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
29 Mar 2012	AD02	Register inspection address has been changed	(1 page)

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