| 11 Dec 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2024 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2024 |
officers |
Appointment of director (Ms Clara Angela Iris Lane)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2024 |
officers |
Appointment of secretary (Ms Lisa Marvin)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2024 |
officers |
Appointment of director (Mr Daniel James Pritchard)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2024 |
officers |
Termination of appointment of director (Sophie Margaret May)
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2024 |
officers |
Termination of appointment of director (Matthew Justin Lorimer)
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2024 |
officers |
Termination of appointment of director (Andrew Miles Wigg)
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2024 |
officers |
Termination of appointment of secretary (Matthew Justin Lorimer)
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2023 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2023 |
officers |
Change of particulars for director (Sophie Margaret Luton)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2023 |
incorporation |
Memorandum Articles
|
10 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2022 |
officers |
Termination of appointment of director (Craig Anthony Scarr)
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2022 |
officers |
Termination of appointment of director (Richard Adam Hines)
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2022 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2022 |
change-of-name |
Change Of Name Request Comments
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2022 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2022 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2022 |
officers |
Termination of appointment of director (Helen Elspeth Rennie)
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2022 |
officers |
Termination of appointment of director (Nicholas Dutfield Rochez)
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2022 |
officers |
Appointment of director (Mr Craig Anthony Scarr)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
officers |
Termination of appointment of director (Gerard Binet)
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2021 |
officers |
Termination of appointment of director (Marie Haderer)
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
accounts |
Annual Accounts
|
40 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
officers |
Appointment of director (Helen Elspeth Rennie)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2020 |
officers |
Appointment of director (Sophie Margaret Luton)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2020 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2019 |
officers |
Appointment of director (Mr Richard Adam Hines)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2019 |
officers |
Termination of appointment of director (Peter John Box)
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2019 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2019 |
officers |
Change of particulars for director (Marie Haderer)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2018 |
accounts |
Annual Accounts
|
67 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2017 |
accounts |
Annual Accounts
|
69 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2016 |
officers |
Appointment of director (Marie Haderer)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2016 |
officers |
Termination of appointment of director (Jean-Bertrand Marie Laroche)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2016 |
accounts |
Annual Accounts
|
82 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2016 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
officers |
Termination of appointment of director (Paul Edward Glen)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2015 |
officers |
Appointment of director (Stanislas Louis Paul Francois Chevalet)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2015 |
officers |
Termination of appointment of director (Cardif Assurances Risques Divers)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2015 |
officers |
Termination of appointment of director (Bnp Paribas Cardif)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2015 |
officers |
Termination of appointment of director (Cardif Assurance-Vie)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2015 |
officers |
Appointment of director (Jean-Bertrand Marie Laroche)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2015 |
accounts |
Annual Accounts
|
64 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2015 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2015 |
officers |
Appointment of director (Matthew Justin Lorimer)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2014 |
accounts |
Annual Accounts
|
63 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2014 |
officers |
Termination of appointment of director (Natalie Atkinson)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2014 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
accounts |
Annual Accounts
|
49 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2013 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2013 |
officers |
Appointment of director (Andrew Miles Wigg)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
7 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2013 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2013 |
officers |
Termination of appointment of director (John Castagno)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2012 |
officers |
Appointment of director (Nicholas Dutfield Rochez)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
officers |
Appointment of director (Peter John Box)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2012 |
officers |
Termination of appointment of director (Robert Mee)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2012 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2012 |
officers |
Termination of appointment of director (Adam Golding)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2012 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2012 |
officers |
Termination of appointment of director (Brian Carte)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2012 |
officers |
Termination of appointment of director (Andrew Swain)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2011 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
officers |
Change of particulars for director (Natalie Jayne Atkinson)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2011 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2011 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2011 |
accounts |
Annual Accounts
|
46 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
officers |
Change of particulars for corporate director (Bnp Paribas Assurance)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2011 |
officers |
Termination of appointment of director (Ian Shackell)
|
2 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2010 |
officers |
Change of particulars for director (John Castagno)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2010 |
accounts |
Annual Accounts
|
47 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2010 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2010 |
officers |
Appointment of director (Natalie Jayne Atkinson)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2010 |
officers |
Change of particulars for director (Ian Richard Charles Shackell)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for secretary (Matthew Justin Lorimer)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for director (John Castagno)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 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
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for director (Paul Edward Glen)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for director (Ian Richard Charles Shackell)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2009 |
officers |
Change of particulars for director (Robert James Mee)
|
3 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2009 |
accounts |
Annual Accounts
|
47 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2009 |
annual-return |
Return made up to 05/05/09; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2009 |
officers |
Appointment terminated director gerald raingold
|
1 |
Buy now
You are about to purchase a company document for "CARDIF INSURANCE HOLDINGS PLC", this will cost 1 document credit.
Total credits: 0
|