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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)
27 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AP01 Appointment of Mr Carl Anthony Kearney as a director
05 Nov 2010 AP01 Appointment of Mr Ronald William Forrest as a director
05 Nov 2010 AP01 Appointment of Mrs Heather Irene Thomas as a director
27 May 2010 TM01 Termination of appointment of Dennis Hemme as a director
10 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
10 May 2010 AP01 Appointment of Mr Dennis Richard Hemme as a director
06 May 2010 AD01 Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7XB on 6 May 2010
04 May 2010 AD01 Registered office address changed from , International House, 1 st Katharines Way, London, E1W 1UN on 4 May 2010
06 Apr 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 TM01 Termination of appointment of Daniel Fortin as a director
09 Dec 2009 AP01 Appointment of Mr Timothy James Szerlong as a director
30 Oct 2009 AP01 Appointment of Mr John Bernard Hennessy as a director
30 Sep 2009 288b Appointment terminated director michael coyne
03 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 MEM/ARTS Memorandum and Articles of Association
19 May 2009 288c Director's change of particulars / daniel fortin / 01/10/2006
05 May 2009 288b Appointment terminated director julian enoizi
06 Apr 2009 363a Return made up to 03/04/09; full list of members
05 Jan 2009 288b Appointment terminated director james lewis
13 Oct 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 03/04/08; full list of members
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned