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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)
09 Jan 2012 TM01 Termination of appointment of Andrew Swain as a director
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 CH01 Director's details changed for Natalie Jayne Atkinson on 22 September 2011
25 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 2,159,478
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
18 May 2011 CH02 Director's details changed for Bnp Paribas Assurance on 9 May 2011
17 Mar 2011 TM01 Termination of appointment of Ian Shackell as a director
12 Nov 2010 CH01 Director's details changed for John Castagno on 1 November 2010
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
29 Mar 2010 AP01 Appointment of Natalie Jayne Atkinson as a director
16 Mar 2010 CH01 Director's details changed for Ian Richard Charles Shackell on 9 March 2010
13 Oct 2009 CH03 Secretary's details changed for Matthew Justin Lorimer on 7 October 2009
13 Oct 2009 CH01 Director's details changed for John Castagno on 7 October 2009
13 Oct 2009 CH01 Director's details changed for Brian Addison Carte on 7 October 2009
13 Oct 2009 CH01 Director's details changed for Adam Jon Golding on 7 October 2009
13 Oct 2009 CH01 Director's details changed for Paul Edward Glen on 7 October 2009
13 Oct 2009 CH01 Director's details changed for Ian Richard Charles Shackell on 7 October 2009
13 Oct 2009 CH01 Director's details changed for Robert James Mee on 7 October 2009
31 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
14 May 2009 363a Return made up to 05/05/09; full list of members
02 Apr 2009 288b Appointment terminated director gerald raingold
02 Apr 2009 288c Director's change of particulars / brian carte / 25/03/2009