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CONDUIT INSURANCE HOLDINGS LIMITED

Company number 01605098

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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)
30 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 62,561,200	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 62,561,200 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles disapplied in relation to deferred or redeemable shares 31/01/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Articles disapplied in relation to deferred or redeemable shares 31/01/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH01	Director's details changed for Mr Anthony Matthew Lee on 9 August 2023	View PDF Director's details changed for Mr Anthony Matthew Lee on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AP01	Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023	View PDF Appointment of Mr Anthony Matthew Lee as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Mr Neil David Townson as a director on 31 March 2022	View PDF Appointment of Mr Neil David Townson as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022	View PDF Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022	View PDF Termination of appointment of Paul Justin Windsor as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
30 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021	View PDF Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021	View PDF Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 27 July 2021	View PDF Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Gary Richard Hoskins as a director on 19 July 2021	View PDF Termination of appointment of Gary Richard Hoskins as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	TM01	Termination of appointment of Sean Crosby as a director on 19 July 2021	View PDF Termination of appointment of Sean Crosby as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Paul Justin Windsor as a director on 19 July 2021	View PDF Appointment of Paul Justin Windsor as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021	View PDF Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)

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