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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)
30 Oct 2009 CH01 Director's details changed for Howard Steeples on 15 October 2009
30 Oct 2009 CH01 Director's details changed for Duncan James Gordon Vinten on 15 October 2009
30 Oct 2009 CH01 Director's details changed for Mr George Boden on 15 October 2009
26 Oct 2009 CH01 Director's details changed for Simon Rupert Howard Rice on 15 October 2009
26 Oct 2009 CH03 Secretary's details changed for Simon Lawrence Vernon Cole on 15 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Christopher Ros Stewart Birrell on 15 October 2009
13 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Aug 2009 88(2) Ad 03/08/09\gbp si 501000@0.1=50100\gbp si 1750000@1=1750000\gbp ic 1/1800101\
02 Jul 2009 123 Nc inc already adjusted 19/05/09
15 Jun 2009 122 S-div
06 Jun 2009 288a Director appointed howard steeples
06 Jun 2009 288a Director appointed christopher ros stewart birrell
06 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 19/05/2009
28 May 2009 288a Director appointed simon rupert howard rice
25 Feb 2009 288a Director appointed duncan james gordon vinten
22 Dec 2008 NEWINC Incorporation