CAVELL INSURANCE COMPANY LIMITED

Company number 00157661

Date	Type	Description	View / Download
29 Jul 2014	MISC	Diss by c/ order effective 29/7/14. manual gazette	(1 page)
29 Jul 2014	OC	Diss-c/order eff 29714.man gaz.	(20 pages)
29 Jul 2014	GAZ2	Final Gazette dissolved by statutory instrument
23 Jun 2014	TM01	Termination of appointment of Theo Wilkes as a director	(1 page)
13 Sep 2013	AA	Accounts made up to 31 December 2012	(21 pages)
23 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 20,000,000	(5 pages)
13 Jun 2013	AP01	Appointment of Steven Roger Western as a director	(2 pages)
13 Jun 2013	TM01	Termination of appointment of Ian Millar as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Ian Millar as a director	(1 page)
17 Sep 2012	AP01	Appointment of Theo James Rickus Wilkes as a director	(2 pages)
29 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AUD	Auditor's resignation	(2 pages)
21 Jun 2012	AA	Accounts made up to 31 December 2011	(20 pages)
17 May 2012	TM01	Termination of appointment of Gareth Nokes as a director	(1 page)
15 Dec 2011	SH19	Statement of capital on 15 December 2011 GBP 20,000,000	(4 pages)
08 Dec 2011	SH20	Statement by directors	(1 page)
08 Dec 2011	CAP-SS	Solvency statement dated 06/12/11	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 06/12/2011	(1 page)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
05 Jul 2011	CH01	Director's details changed for Mr Clive Paul Thomas on 5 July 2011	(2 pages)
26 May 2011	AP01	Appointment of Ian Patrick Millar as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Derek Reid as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Thomas Nichols as a director	(1 page)
11 Apr 2011	AA	Accounts made up to 31 December 2010	(20 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)