CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

Date	Type	Description	View / Download
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)
15 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(4 pages)
21 Jan 2019	PSC07	Cessation of Cb (Uk) Limited as a person with significant control on 2 January 2019	(3 pages)
17 Jan 2019	CH01	Director's details changed for Marie Haderer on 2 January 2019	(2 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(67 pages)
17 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(69 pages)
10 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
18 Dec 2016	AP01	Appointment of Marie Haderer as a director on 23 November 2016	(3 pages)
13 Dec 2016	TM01	Termination of appointment of Jean-Bertrand Marie Laroche as a director on 24 November 2016	(2 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(82 pages)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,480,183	(14 pages)
13 Jan 2016	TM01	Termination of appointment of Paul Edward Glen as a director on 17 December 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Stanislas Louis Paul Francois Chevalet as a director on 24 September 2015	(3 pages)
10 Nov 2015	TM01	Termination of appointment of Cardif Assurances Risques Divers as a director on 24 September 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Bnp Paribas Cardif as a director on 24 September 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Cardif Assurance-Vie as a director on 24 September 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Jean-Bertrand Marie Laroche as a director on 24 September 2015	(3 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(64 pages)