Advanced company searchLink opens in new window

CAVELL INSURANCE COMPANY LIMITED

Company number 00157661

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jul 2014 MISC Diss by c/ order effective 29/7/14. manual gazette
29 Jul 2014 OC Diss-c/order eff 29714.man gaz.
29 Jul 2014 GAZ2 Final Gazette dissolved by statutory instrument
23 Jun 2014 TM01 Termination of appointment of Theo Wilkes as a director
13 Sep 2013 AA Accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 20,000,000
13 Jun 2013 AP01 Appointment of Steven Roger Western as a director
13 Jun 2013 TM01 Termination of appointment of Ian Millar as a director
08 Apr 2013 TM01 Termination of appointment of Ian Millar as a director
17 Sep 2012 AP01 Appointment of Theo James Rickus Wilkes as a director
29 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
11 Jul 2012 AUD Auditor's resignation
21 Jun 2012 AA Accounts made up to 31 December 2011
17 May 2012 TM01 Termination of appointment of Gareth Nokes as a director
15 Dec 2011 SH19 Statement of capital on 15 December 2011
  • GBP 20,000,000
08 Dec 2011 SH20 Statement by directors
08 Dec 2011 CAP-SS Solvency statement dated 06/12/11
08 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 06/12/2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
05 Jul 2011 CH01 Director's details changed for Mr Clive Paul Thomas on 5 July 2011
26 May 2011 AP01 Appointment of Ian Patrick Millar as a director
10 May 2011 TM01 Termination of appointment of Derek Reid as a director
10 May 2011 TM01 Termination of appointment of Thomas Nichols as a director
11 Apr 2011 AA Accounts made up to 31 December 2010
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association