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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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