CENTRIX INSURANCE HOLDINGS LIMITED

Company number 06778303

Date	Type	Description	View / Download
09 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with updates	(4 pages)
22 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(37 pages)
22 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
22 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
22 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
09 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
13 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(11 pages)
05 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
25 Jun 2016	AP01	Appointment of David Basil Margrett as a director on 25 May 2016	(3 pages)
16 Jun 2016	SH06	Cancellation of shares. Statement of capital on 6 June 2016 GBP 234,581.30	(7 pages)
16 Jun 2016	SH03	Purchase of own shares.	(3 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 1,921,255.3	(5 pages)
10 Jun 2016	SH02	Statement of capital on 25 May 2016 GBP 248,560.30	(6 pages)
09 Jun 2016	AP01	Appointment of Mr Michael Andrew Bruce as a director on 25 May 2016	(3 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(3 pages)
07 Jun 2016	TM01	Termination of appointment of George Boden as a director on 25 May 2016	(2 pages)
07 Jun 2016	AD01	Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 7 June 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Christopher Ros Stewart Birrell as a director on 25 May 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Howard Steeples as a director on 25 May 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr David Christopher Justin Pexton on 24 May 2016	(3 pages)
28 May 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
16 May 2016	SH06	Cancellation of shares. Statement of capital on 20 April 2016 GBP 1,735,366.40	(5 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 1,735,491.40	(5 pages)

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