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CENTRIX INSURANCE HOLDINGS LIMITED

Company number 06778303

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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)
08 Sep 2011 SH06 Cancellation of shares. Statement of capital on 8 September 2011
  • GBP 1,740,150.0
08 Sep 2011 SH03 Purchase of own shares.
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 1,788,283.0
03 Aug 2011 SH06 Cancellation of shares. Statement of capital on 3 August 2011
  • GBP 1,780,983
03 Aug 2011 SH03 Purchase of own shares.
03 Aug 2011 SH03 Purchase of own shares.
25 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2011 MEM/ARTS Memorandum and Articles of Association
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2011 SH06 Cancellation of shares. Statement of capital on 21 March 2011
  • GBP 1,792,001.0
18 Mar 2011 SH06 Cancellation of shares. Statement of capital on 18 March 2011
  • GBP 1,747,668.0
18 Mar 2011 SH03 Purchase of own shares.
15 Mar 2011 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
11 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
29 Jun 2010 SH03 Purchase of own shares.
29 Jun 2010 SH03 Purchase of own shares.
03 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2010 MEM/ARTS Memorandum and Articles of Association
22 Apr 2010 CERTNM Company name changed visionrange LIMITED\certificate issued on 22/04/10
  • RES15 ‐ Change company name resolution on 2010-04-20
22 Apr 2010 CONNOT Change of name notice
19 Jan 2010 AD01 Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010
19 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Simon Rupert Howard Rice on 30 November 2009