CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

Date	Type	Description	View / Download
11 Jul 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
10 Mar 2023	CH01	Director's details changed for Sophie Margaret Luton on 3 March 2023	(2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	(10 pages)
17 Oct 2022	TM01	Termination of appointment of Craig Anthony Scarr as a director on 14 October 2022	(1 page)
17 Oct 2022	TM01	Termination of appointment of Richard Adam Hines as a director on 14 October 2022	(1 page)
29 Jul 2022	CERTNM	Company name changed cardif pinnacle insurance holdings PLC\certificate issued on 29/07/22 RES15 ‐ Change company name resolution on 2022-06-30	(2 pages)
29 Jul 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)
29 Jul 2022	CONNOT	Change of name notice	(2 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(40 pages)
04 Jul 2022	TM01	Termination of appointment of Helen Elspeth Rennie as a director on 30 June 2022	(1 page)
07 Jun 2022	TM01	Termination of appointment of Nicholas Dutfield Rochez as a director on 6 June 2022	(1 page)
23 May 2022	AP01	Appointment of Mr Craig Anthony Scarr as a director on 16 May 2022	(2 pages)
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
09 Mar 2022	TM01	Termination of appointment of Gerard Binet as a director on 9 February 2022	(1 page)
19 Nov 2021	TM01	Termination of appointment of Marie Haderer as a director on 17 November 2021	(1 page)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
17 Dec 2020	AP01	Appointment of Helen Elspeth Rennie as a director on 10 December 2020	(2 pages)
16 Dec 2020	AP01	Appointment of Sophie Margaret Luton as a director on 10 December 2020	(2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
06 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
27 Nov 2019	AP01	Appointment of Mr Richard Adam Hines as a director on 1 September 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Peter John Box as a director on 26 November 2019	(1 page)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(32 pages)