CARD PROTECTION PLAN LIMITED

Company number 01490503

Date	Type	Description	View / Download
25 Jan 2016	CH01	Director's details changed for Mr Michael John Corcoran on 10 December 2015	(2 pages)
18 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,500,000	(5 pages)
01 Oct 2015	AP01	Appointment of Mr Michael John Corcoran as a director on 18 September 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Charles Robertson Crawford as a director on 17 September 2015	(1 page)
17 Sep 2015	TM01	Termination of appointment of Craig Parsons as a director on 31 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Stephen James Callaghan as a director on 14 August 2015	(2 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
20 Feb 2015	TM01	Termination of appointment of Brent Escott as a director on 16 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,500,000	(7 pages)
10 Jul 2014	TM01	Termination of appointment of Jason Walsh as a director	(1 page)
09 Jul 2014	AP01	Appointment of Mr Charles Robertson Crawford as a director	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
05 Feb 2014	OC	Scheme of arrangement	(39 pages)
03 Feb 2014	TM01	Termination of appointment of Charles Gregson as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,500,000	(8 pages)
02 Dec 2013	TM02	Termination of appointment of Alan Titchener as a secretary	(1 page)
02 Dec 2013	AP03	Appointment of Lorraine Grace Beavis as a secretary	(1 page)
09 Oct 2013	AP01	Appointment of Ms Ruth Elizabeth Evans as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Jason Carl Walsh as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
23 Sep 2013	AP01	Appointment of Mr Shaun Astley-Stone as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Brent Escott as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Paul Stobart as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Shaun Parker as a director	(1 page)
03 Sep 2013	AP01	Appointment of Craig Parsons as a director	(2 pages)