- Company Overview for CARDIF INSURANCE HOLDINGS PLC (02713318)
- Filing history for CARDIF INSURANCE HOLDINGS PLC (02713318)
- People for CARDIF INSURANCE HOLDINGS PLC (02713318)
- More for CARDIF INSURANCE HOLDINGS PLC (02713318)
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
|
|
28 Sep 2011 | CH01 | Director's details changed for Natalie Jayne Atkinson on 22 September 2011 | |
25 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
01 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 23 June 2011
|
|
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 |