CARDIF INSURANCE HOLDINGS PLC filing history - Find and update company information

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CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

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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)
30 Apr 2024	AP01	Appointment of Ms Clara Angela Iris Lane as a director on 22 April 2024	View PDF Appointment of Ms Clara Angela Iris Lane as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP03	Appointment of Ms Lisa Marvin as a secretary on 22 April 2024	View PDF Appointment of Ms Lisa Marvin as a secretary on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Daniel James Pritchard as a director on 22 April 2024	View PDF Appointment of Mr Daniel James Pritchard as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Sophie Margaret May as a director on 22 April 2024	View PDF Termination of appointment of Sophie Margaret May as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Matthew Justin Lorimer as a director on 22 April 2024	View PDF Termination of appointment of Matthew Justin Lorimer as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Andrew Miles Wigg as a director on 22 April 2024	View PDF Termination of appointment of Andrew Miles Wigg as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM02	Termination of appointment of Matthew Justin Lorimer as a secretary on 22 April 2024	View PDF Termination of appointment of Matthew Justin Lorimer as a secretary on 22 April 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	CH01	Director's details changed for Sophie Margaret Luton on 3 March 2023	View PDF Director's details changed for Sophie Margaret Luton on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Oct 2022	TM01	Termination of appointment of Craig Anthony Scarr as a director on 14 October 2022	View PDF Termination of appointment of Craig Anthony Scarr as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Richard Adam Hines as a director on 14 October 2022	View PDF Termination of appointment of Richard Adam Hines as a director on 14 October 2022 - link opens in a new window - 1 page (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	View PDF Company name changed cardif pinnacle insurance holdings PLC\certificate issued on 29/07/22 RES15 ‐ Change company name resolution on 2022-06-30 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
04 Jul 2022	TM01	Termination of appointment of Helen Elspeth Rennie as a director on 30 June 2022	View PDF Termination of appointment of Helen Elspeth Rennie as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Nicholas Dutfield Rochez as a director on 6 June 2022	View PDF Termination of appointment of Nicholas Dutfield Rochez as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mr Craig Anthony Scarr as a director on 16 May 2022	View PDF Appointment of Mr Craig Anthony Scarr as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	TM01	Termination of appointment of Gerard Binet as a director on 9 February 2022	View PDF Termination of appointment of Gerard Binet as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Marie Haderer as a director on 17 November 2021	View PDF Termination of appointment of Marie Haderer as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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