CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

Date	Type	Description	View / Download
10 Nov 2015	AP01	Appointment of Stanislas Louis Paul Francois Chevalet as a director on 24 September 2015	(3 pages)
10 Nov 2015	TM01	Termination of appointment of Cardif Assurances Risques Divers as a director on 24 September 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Cardif Assurance-Vie as a director on 24 September 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Jean-Bertrand Marie Laroche as a director on 24 September 2015	(3 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(64 pages)
18 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2,480,183	(15 pages)
24 Apr 2015	AP01	Appointment of Matthew Justin Lorimer as a director on 1 April 2015	(3 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(63 pages)
13 Jun 2014	TM01	Termination of appointment of Natalie Atkinson as a director	(2 pages)
07 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 2,480,183	(15 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(49 pages)
08 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(15 pages)
28 Mar 2013	AP01	Appointment of Andrew Miles Wigg as a director	(3 pages)
13 Mar 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 26/02/2013	(7 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 2,479,478 ANNOTATION A second filed SH01 was registered on 13/03/2013	(6 pages)
25 Jan 2013	TM01	Termination of appointment of John Castagno as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Nicholas Dutfield Rochez as a director	(3 pages)
14 Sep 2012	AP01	Appointment of Peter John Box as a director	(3 pages)
13 Sep 2012	TM01	Termination of appointment of Robert Mee as a director	(2 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)
20 Jun 2012	TM01	Termination of appointment of Adam Golding as a director	(2 pages)
22 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(14 pages)
06 Feb 2012	TM01	Termination of appointment of Brian Carte as a director	(2 pages)