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CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

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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)
23 May 2022 AP01 Appointment of Mr Craig Anthony Scarr as a director on 16 May 2022
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
09 Mar 2022 TM01 Termination of appointment of Gerard Binet as a director on 9 February 2022
19 Nov 2021 TM01 Termination of appointment of Marie Haderer as a director on 17 November 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
17 Dec 2020 AP01 Appointment of Helen Elspeth Rennie as a director on 10 December 2020
16 Dec 2020 AP01 Appointment of Sophie Margaret Luton as a director on 10 December 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
27 Nov 2019 AP01 Appointment of Mr Richard Adam Hines as a director on 1 September 2019
27 Nov 2019 TM01 Termination of appointment of Peter John Box as a director on 26 November 2019
23 Jul 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
21 Jan 2019 PSC07 Cessation of Cb (Uk) Limited as a person with significant control on 2 January 2019
17 Jan 2019 CH01 Director's details changed for Marie Haderer on 2 January 2019
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
09 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
18 Dec 2016 AP01 Appointment of Marie Haderer as a director on 23 November 2016
13 Dec 2016 TM01 Termination of appointment of Jean-Bertrand Marie Laroche as a director on 24 November 2016
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,480,183
13 Jan 2016 TM01 Termination of appointment of Paul Edward Glen as a director on 17 December 2015