CNA UK LIMITED

Company number 00785896

Date	Type	Description	View / Download
22 Mar 2013	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary on 22 March 2013	(1 page)
22 Mar 2013	TM02	Termination of appointment of Katherine Dean as a secretary on 22 March 2013	(1 page)
22 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
05 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Adam David Christopher Westley as a director on 18 June 2012	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Matthew John Whyte as a director on 8 June 2012	(1 page)
27 Apr 2012	TM02	Termination of appointment of Fiona Maccoll as a secretary on 26 April 2012	(1 page)
27 Apr 2012	AP03	Appointment of Katherine Dean as a secretary on 26 April 2012	(1 page)
12 Apr 2012	CH01	Director's details changed for Mr Matthew John Whyte on 28 March 2012	(2 pages)
05 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Sep 2010	AP03	Appointment of Fiona Maccoll as a secretary	(2 pages)
12 Apr 2010	TM02	Termination of appointment of Roger Dowding as a secretary	(1 page)
07 Apr 2010	TM01	Termination of appointment of a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for Mr Roger Peter Dowding on 20 December 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Benedict John Spurway Mathews on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Roger Peter Dowding on 1 October 2009	(1 page)
11 Oct 2009	CH01	Director's details changed for Matthew John Whyte on 1 October 2009	(2 pages)
04 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(13 pages)
11 May 2009	288c	Director's change of particulars / benedict mathews / 27/04/2009	(1 page)