CONSOLIDATED INSURANCE GROUP LIMITED

Company number 01870149

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2019	DS01	Application to strike the company off the register	(1 page)
05 Oct 2019	AD01	Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 5 October 2019	(1 page)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
25 Apr 2019	TM01	Termination of appointment of Jeffrey Scott Whiteus as a director on 25 April 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mr Philippe Alex Gilles Gourier as a director on 25 April 2019	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
28 Mar 2019	PSC05	Change of details for Financial Assurance Company Limited as a person with significant control on 1 January 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Herve Ange Balzano as a director on 28 February 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr. Paul Charles Felix Caprez as a director on 28 February 2019	(2 pages)
16 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
04 Jun 2018	SH19	Statement of capital on 4 June 2018 GBP 2	(5 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 May 2018	SH20	Statement by Directors	(1 page)
18 May 2018	CAP-SS	Solvency Statement dated 20/04/18	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 302,820,459	(3 pages)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
07 Apr 2017	AP01	Appointment of Mr Herve Balzano as a director on 28 March 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
29 Mar 2017	TM01	Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017	(1 page)
27 Oct 2016	AUD	Auditor's resignation	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Apr 2016	AP01	Appointment of Mrs Corinne Bernadette Vitrac as a director on 19 April 2016	(2 pages)