CONSOLIDATED INSURANCE HOLDINGS LIMITED

Company number 03689419

Date	Type	Description	View / Download
04 Jul 2017	TM01	Termination of appointment of Ian Fullen as a director on 30 June 2017	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
13 Apr 2017	AP01	Appointment of Mr Shahryar Mufti as a director on 13 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Kashif Mahmood Bhatti as a director on 13 April 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
16 Dec 2016	AP01	Appointment of Ian Fullen as a director on 13 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Vishal Gulati as a director on 13 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Ann Elizabeth Brennan as a director on 14 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Oct 2016	TM01	Termination of appointment of Anthony Stephen Bowman as a director on 16 September 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000,000	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000,000	(5 pages)
11 Sep 2014	AP01	Appointment of Mrs Ann Elizabeth Brennan as a director on 9 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Benedict Patrick Derry O'halloran as a director on 10 September 2014	(1 page)
11 Jul 2014	MISC	Section 519	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Mar 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,000,000	(5 pages)
27 Nov 2013	SH20	Statement by directors	(1 page)
27 Nov 2013	SH19	Statement of capital on 27 November 2013 GBP 1,000,000	(4 pages)
27 Nov 2013	CAP-SS	Solvency statement dated 27/11/13	(1 page)
27 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Oct 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 4 October 2013	(1 page)
22 Aug 2013	CH01	Director's details changed for Benedict Patrick Derry O'halloran on 12 August 2013	(2 pages)