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CONSOLIDATED INSURANCE GROUP LIMITED

Company number 01870149

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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)
20 Apr 2016 TM01 Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016
11 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 217,820,459
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 217,820,459
12 Jan 2016 AD01 Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 162,820,459
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 135,012,929
27 Apr 2015 AR01 Annual return made up to 22 March 2015
Statement of capital on 2015-04-27
  • GBP 110,012,929
09 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 19/12/2014
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 143,993,345
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2015
05 Jan 2015 CC04 Statement of company's objects
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 80,231,858
11 Dec 2013 MISC Aud resignation
09 Dec 2013 MISC Section 519
11 Jun 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
19 Sep 2011 SH20 Statement by directors
19 Sep 2011 CAP-SS Solvency statement dated 26/07/11
19 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap redemption reserve to nil 26/07/2011
07 Sep 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders