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CHAMPION INSURANCE GROUP LIMITED

Company number 07180321

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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)
13 May 2024 MA Memorandum and Articles of Association
05 Apr 2024 SH10 Particulars of variation of rights attached to shares
28 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2024 SH08 Change of share class name or designation
20 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
05 Mar 2024 CH01 Director's details changed for Mr Gerard Cosgrove on 4 March 2024
05 Mar 2024 CH03 Secretary's details changed for Karen Baird on 4 March 2024
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
29 Mar 2021 CH01 Director's details changed for Mr Daniel Maloney on 4 March 2021
29 Mar 2021 PSC04 Change of details for Mr Daniel Maloney as a person with significant control on 4 March 2021
29 Mar 2021 CH01 Director's details changed for Mr Gerard Cosgrove on 4 March 2021
29 Mar 2021 PSC04 Change of details for Mrs Karen Lesley Baird as a person with significant control on 4 March 2021
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
11 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-01
07 Jan 2020 CONNOT Change of name notice
06 Jan 2020 NM06 Change of name with request to seek comments from relevant body
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 30 April 2018