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CAVELL INSURANCE COMPANY LIMITED

Company number 00157661

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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)
23 Sep 2010 AA Accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
27 Jul 2010 CH03 Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Mr Thomas James Nichols on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Mr Clive Paul Thomas on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Alan John Turner on 1 October 2009
27 Jul 2010 CH01 Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009
28 Oct 2009 TM01 Termination of appointment of Darren Truman as a director
10 Sep 2009 AA Accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 16/07/09; full list of members
26 May 2009 288c Director's change of particulars / alan turner / 26/05/2009
13 Nov 2008 288b Appointment terminated director stephen aldous
16 Jul 2008 363a Return made up to 16/07/08; full list of members
26 Jun 2008 288a Director appointed clive paul thomas
18 Jun 2008 288a Director appointed thomas james nichols
17 Jun 2008 288b Appointment terminated director david rocke
16 Jun 2008 288a Director appointed gareth howard john nokes
14 Mar 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 288c Director's particulars changed
16 Jan 2008 363a Return made up to 16/07/07; full list of members
11 Dec 2007 353 Location of register of members
06 Dec 2007 288b Secretary resigned
23 Nov 2007 288a New secretary appointed
23 Nov 2007 287 Registered office changed on 23/11/07 from: st paul's house warwick lane london EC4M 7BP