CONSOLIDATED INSURANCE HOLDINGS LIMITED filing history - Find and update company information

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CONSOLIDATED INSURANCE HOLDINGS LIMITED

Company number 03689419

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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)
21 Aug 2013	CH01	Director's details changed for Anthony Stephen Bowman on 12 August 2013	View PDF Director's details changed for Anthony Stephen Bowman on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
30 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
15 Jan 2010	CH01	Director's details changed for Benedict Patrick Derry O'halloran on 1 October 2009	View PDF Director's details changed for Benedict Patrick Derry O'halloran on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	TM01	Termination of appointment of Mark Krakowiak as a director	View PDF Termination of appointment of Mark Krakowiak as a director - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Anthony Stephen Bowman on 1 October 2009	View PDF Director's details changed for Anthony Stephen Bowman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
27 Nov 2009	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 27 November 2009	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 27 November 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
23 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)

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