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CNA INSURANCE COMPANY LIMITED

Company number 00000950

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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 Mar 2002 288a New director appointed
01 Feb 2002 CERTNM Company name changed maritime insurance company limit ed\certificate issued on 01/02/02
19 Dec 2001 288b Director resigned
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New director appointed
12 Sep 2001 288b Director resigned
12 Sep 2001 288b Director resigned
13 Aug 2001 288c Director's particulars changed
22 May 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 01/05/01; full list of members
14 Apr 2001 288a New director appointed
21 Mar 2001 288a New director appointed
21 Dec 2000 288b Director resigned
21 Dec 2000 288c Secretary's particulars changed;director's particulars changed
08 Jun 2000 288b Secretary resigned
16 May 2000 AA Full accounts made up to 31 December 1999
16 May 2000 288b Director resigned
15 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
14 Sep 1999 288a New director appointed
28 May 1999 363s Return made up to 01/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
26 May 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Feb 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Feb 1999 395 Particulars of mortgage/charge
04 Feb 1999 88(2)R Ad 31/12/98--------- £ si 1300000@10=13000000 £ ic 37000000/50000000