- Company Overview for CARDIF INSURANCE HOLDINGS PLC (02713318)
- Filing history for CARDIF INSURANCE HOLDINGS PLC (02713318)
- People for CARDIF INSURANCE HOLDINGS PLC (02713318)
- More for CARDIF INSURANCE HOLDINGS PLC (02713318)
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) |
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01 Nov 2002 | 288c | Director's particulars changed | |
14 Oct 2002 | 288b | Secretary resigned | |
14 Oct 2002 | 288a | New secretary appointed | |
16 Sep 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
03 Sep 2002 | 288a | New director appointed | |
24 Jul 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
15 Jul 2002 | 288a | New director appointed | |
15 Jul 2002 | 288a | New director appointed | |
15 Jul 2002 | 288a | New director appointed | |
15 Jul 2002 | 288a | New director appointed | |
15 Jul 2002 | 288a | New director appointed | |
13 May 2002 | 363a | Return made up to 05/05/02; full list of members | |
01 May 2002 | 288c | Director's particulars changed | |
21 Jan 2002 | 88(2)R | Ad 12/12/01--------- £ si 473@1=473 £ ic 1294771/1295244 | |
21 Jan 2002 | 88(2)R | Ad 12/12/01--------- £ si 1333@1=1333 £ ic 1293438/1294771 | |
21 Jan 2002 | 88(2)R | Ad 12/12/01--------- £ si 635@1=635 £ ic 1292803/1293438 | |
13 Jul 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
25 Jun 2001 | 363s | Return made up to 05/05/01; full list of members | |
10 Aug 2000 | 88(2)R | Ad 12/07/00--------- £ si 41384@1=41384 £ ic 1251419/1292803 | |
10 Aug 2000 | 88(2)R | Ad 17/07/00--------- £ si 1419@1=1419 £ ic 1250000/1251419 | |
31 Jul 2000 | AA | Full group accounts made up to 31 December 1999 | |
31 May 2000 | 363s |
Return made up to 05/05/00; full list of members
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01 Oct 1999 | RESOLUTIONS |
Resolutions
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28 May 1999 | 363s | Return made up to 05/05/99; no change of members | |
05 May 1999 | AA | Full group accounts made up to 31 December 1998 |