CONTINGENCY INSURANCE COMPANY,LIMITED(THE)

Company number 00150422

Date	Type	Description	View / Download
17 Jun 2011	SH20	Statement by directors	(2 pages)
17 Jun 2011	CAP-SS	Solvency statement dated 17/06/11	(4 pages)
17 Jun 2011	SH19	Statement of capital on 17 June 2011 GBP 4,471,500	(4 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
30 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(9 pages)
30 Jul 2010	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 July 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Mr James Lee Saitch on 1 July 2010	(2 pages)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Apr 2010	OC	C/O scheme of arrangement	(129 pages)
12 Jan 2010	CH01	Director's details changed for Mr Graham John Meadows on 11 December 2009	(3 pages)
18 Sep 2009	288a	Director appointed graham john meadows	(3 pages)
07 Sep 2009	288b	Appointment terminated director tushar morzaria	(1 page)
02 Jul 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)
25 Jun 2009	288b	Appointment terminated director mark pearlman	(1 page)
11 Jun 2009	288a	Director appointed ian robert lyall	(6 pages)
11 Jun 2009	288a	Director appointed tushar morzaria	(3 pages)
04 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from one canada square london E14 5AD	(1 page)
21 Nov 2008	288a	Director appointed james lee saitch	(1 page)
16 Oct 2008	288b	Appointment terminated director robert barclay	(1 page)
02 Sep 2008	288a	Director appointed joseph charles madigan	(1 page)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
16 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
16 Jul 2008	288a	Director appointed peter bradford demong	(1 page)