CARDIF INSURANCE HOLDINGS PLC

02713318
10 HAREWOOD AVENUE LONDON UNITED KINGDOM NW1 6AA

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 31 Buy now
20 May 2024 resolution Resolution 1 Buy now
17 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2024 capital Return of Allotment of shares 3 Buy now
13 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2024 officers Appointment of director (Ms Clara Angela Iris Lane) 2 Buy now
29 Apr 2024 officers Appointment of secretary (Ms Lisa Marvin) 2 Buy now
29 Apr 2024 officers Appointment of director (Mr Daniel James Pritchard) 2 Buy now
29 Apr 2024 officers Termination of appointment of director (Sophie Margaret May) 1 Buy now
29 Apr 2024 officers Termination of appointment of director (Matthew Justin Lorimer) 1 Buy now
29 Apr 2024 officers Termination of appointment of director (Andrew Miles Wigg) 1 Buy now
29 Apr 2024 officers Termination of appointment of secretary (Matthew Justin Lorimer) 1 Buy now
11 Jul 2023 accounts Annual Accounts 39 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 officers Change of particulars for director (Sophie Margaret Luton) 2 Buy now
05 Jan 2023 incorporation Memorandum Articles 10 Buy now
17 Oct 2022 officers Termination of appointment of director (Craig Anthony Scarr) 1 Buy now
17 Oct 2022 officers Termination of appointment of director (Richard Adam Hines) 1 Buy now
29 Jul 2022 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2022 change-of-name Change Of Name Request Comments 2 Buy now
29 Jul 2022 change-of-name Change Of Name Notice 2 Buy now
06 Jul 2022 accounts Annual Accounts 40 Buy now
04 Jul 2022 officers Termination of appointment of director (Helen Elspeth Rennie) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Nicholas Dutfield Rochez) 1 Buy now
23 May 2022 officers Appointment of director (Mr Craig Anthony Scarr) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Termination of appointment of director (Gerard Binet) 1 Buy now
19 Nov 2021 officers Termination of appointment of director (Marie Haderer) 1 Buy now
08 Jul 2021 accounts Annual Accounts 40 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Appointment of director (Helen Elspeth Rennie) 2 Buy now
16 Dec 2020 officers Appointment of director (Sophie Margaret Luton) 2 Buy now
15 Jul 2020 accounts Annual Accounts 36 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Appointment of director (Mr Richard Adam Hines) 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Peter John Box) 1 Buy now
23 Jul 2019 accounts Annual Accounts 32 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Jan 2019 officers Change of particulars for director (Marie Haderer) 2 Buy now
18 Sep 2018 accounts Annual Accounts 67 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 69 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2016 officers Appointment of director (Marie Haderer) 3 Buy now
13 Dec 2016 officers Termination of appointment of director (Jean-Bertrand Marie Laroche) 2 Buy now
05 Jul 2016 accounts Annual Accounts 82 Buy now
09 May 2016 annual-return Annual Return 14 Buy now
13 Jan 2016 officers Termination of appointment of director (Paul Edward Glen) 2 Buy now
10 Nov 2015 officers Appointment of director (Stanislas Louis Paul Francois Chevalet) 3 Buy now
10 Nov 2015 officers Termination of appointment of director (Cardif Assurances Risques Divers) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Bnp Paribas Cardif) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Cardif Assurance-Vie) 2 Buy now
10 Nov 2015 officers Appointment of director (Jean-Bertrand Marie Laroche) 3 Buy now
14 Jul 2015 accounts Annual Accounts 64 Buy now
18 May 2015 annual-return Annual Return 15 Buy now
24 Apr 2015 officers Appointment of director (Matthew Justin Lorimer) 3 Buy now
08 Jul 2014 accounts Annual Accounts 63 Buy now
13 Jun 2014 officers Termination of appointment of director (Natalie Atkinson) 2 Buy now
07 May 2014 annual-return Annual Return 15 Buy now
03 Jul 2013 accounts Annual Accounts 49 Buy now
08 May 2013 annual-return Annual Return 15 Buy now
28 Mar 2013 officers Appointment of director (Andrew Miles Wigg) 3 Buy now
13 Mar 2013 document-replacement Second Filing Of Form With Form Type 7 Buy now
13 Mar 2013 resolution Resolution 1 Buy now
05 Mar 2013 capital Return of Allotment of shares 6 Buy now
25 Jan 2013 officers Termination of appointment of director (John Castagno) 2 Buy now
29 Nov 2012 officers Appointment of director (Nicholas Dutfield Rochez) 3 Buy now
14 Sep 2012 officers Appointment of director (Peter John Box) 3 Buy now
13 Sep 2012 officers Termination of appointment of director (Robert Mee) 2 Buy now
02 Jul 2012 accounts Annual Accounts 46 Buy now
20 Jun 2012 officers Termination of appointment of director (Adam Golding) 2 Buy now
22 May 2012 annual-return Annual Return 14 Buy now
06 Feb 2012 officers Termination of appointment of director (Brian Carte) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Andrew Swain) 2 Buy now
06 Dec 2011 resolution Resolution 11 Buy now
28 Sep 2011 officers Change of particulars for director (Natalie Jayne Atkinson) 3 Buy now
25 Aug 2011 resolution Resolution 1 Buy now
01 Aug 2011 capital Return of Allotment of shares 5 Buy now
06 Jul 2011 accounts Annual Accounts 46 Buy now
20 May 2011 annual-return Annual Return 16 Buy now
18 May 2011 officers Change of particulars for corporate director (Bnp Paribas Assurance) 3 Buy now
17 Mar 2011 officers Termination of appointment of director (Ian Shackell) 2 Buy now
12 Nov 2010 officers Change of particulars for director (John Castagno) 3 Buy now
02 Jul 2010 accounts Annual Accounts 47 Buy now
17 May 2010 annual-return Annual Return 13 Buy now
29 Mar 2010 officers Appointment of director (Natalie Jayne Atkinson) 3 Buy now
16 Mar 2010 officers Change of particulars for director (Ian Richard Charles Shackell) 3 Buy now
13 Oct 2009 officers Change of particulars for secretary (Matthew Justin Lorimer) 3 Buy now
13 Oct 2009 officers Change of particulars for director (John Castagno) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Brian Addison Carte) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Adam Jon Golding) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Paul Edward Glen) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Ian Richard Charles Shackell) 3 Buy now
13 Oct 2009 officers Change of particulars for director (Robert James Mee) 3 Buy now
31 Jul 2009 accounts Annual Accounts 47 Buy now
14 May 2009 annual-return Return made up to 05/05/09; full list of members 7 Buy now
02 Apr 2009 officers Appointment terminated director gerald raingold 1 Buy now
02 Apr 2009 officers Director's change of particulars / brian carte / 25/03/2009 1 Buy now
27 Mar 2009 officers Director appointed brian carte 3 Buy now