CARDIF INSURANCE HOLDINGS PLC

Company number 02713318

Date	Type	Description	View / Download
20 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(16 pages)
18 May 2011	CH02	Director's details changed for Bnp Paribas Assurance on 9 May 2011	(3 pages)
17 Mar 2011	TM01	Termination of appointment of Ian Shackell as a director	(2 pages)
12 Nov 2010	CH01	Director's details changed for John Castagno on 1 November 2010	(3 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(47 pages)
17 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(13 pages)
29 Mar 2010	AP01	Appointment of Natalie Jayne Atkinson as a director	(3 pages)
16 Mar 2010	CH01	Director's details changed for Ian Richard Charles Shackell on 9 March 2010	(3 pages)
13 Oct 2009	CH03	Secretary's details changed for Matthew Justin Lorimer on 7 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for John Castagno on 7 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Brian Addison Carte on 7 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Adam Jon Golding on 7 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Paul Edward Glen on 7 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Ian Richard Charles Shackell on 7 October 2009	(3 pages)
13 Oct 2009	CH01	Director's details changed for Robert James Mee on 7 October 2009	(3 pages)
31 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(47 pages)
14 May 2009	363a	Return made up to 05/05/09; full list of members	(7 pages)
02 Apr 2009	288b	Appointment terminated director gerald raingold	(1 page)
02 Apr 2009	288c	Director's change of particulars / brian carte / 25/03/2009	(1 page)
27 Mar 2009	288a	Director appointed brian carte	(3 pages)
04 Mar 2009	288c	Director's change of particulars / ian shackell / 12/02/2009	(1 page)
24 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Dec 2008	88(2)	Ad 22/12/08\gbp si 428704@1=428704\gbp ic 1493429/1922133\	(2 pages)
15 Oct 2008	288b	Appointment terminated director christopher schwick	(1 page)
06 Oct 2008	288a	Director appointed ian richard charles shackell	(3 pages)