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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)
25 Jul 2007 288c Director's particulars changed
11 Jul 2007 288a New director appointed
30 Jan 2007 363a Return made up to 29/12/06; full list of members
30 Jan 2007 353 Location of register of members
11 Jan 2007 288a New secretary appointed
22 Dec 2006 287 Registered office changed on 22/12/06 from: the priory hitchin hertfordshire SG5 2DW
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288b Director resigned
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New secretary appointed
19 Apr 2006 AA Full accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 29/12/05; full list of members
05 Oct 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 288c Director's particulars changed
02 Sep 2005 288a New director appointed
09 Aug 2005 288b Director resigned
09 Aug 2005 288b Director resigned
06 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Nov 2004 SA Statement of affairs
24 Nov 2004 88(2)R Ad 20/10/04--------- £ si 500000@1=500000 £ ic 364310352/364810352
15 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities