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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)
15 Jul 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 80,231,858
22 Dec 2009 AD01 Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for James Lawrence Rember on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Robert Joseph Brannock on 10 December 2009
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 60,231,858
01 Oct 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 22/03/09; full list of members
28 Jan 2009 288a Director appointed mr jeffrey scott whiteus
21 Jan 2009 288b Appointment terminated director pedro coimbra fernandes
16 Dec 2008 288b Appointment terminated director ralf meurer
24 Jul 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 22/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 288a New director appointed
19 Apr 2007 363a Return made up to 22/03/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
17 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2006 363s Return made up to 22/03/06; full list of members
14 Dec 2005 287 Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG
30 Nov 2005 MEM/ARTS Memorandum and Articles of Association