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CONVEX INSURANCE UK LIMITED

Company number 11796392

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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)
08 May 2019	CERTNM	Company name changed convex group uk LIMITED\certificate issued on 08/05/19 CONNOT ‐ Change of name notice	View PDF Company name changed convex group uk LIMITED\certificate issued on 08/05/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 May 2019	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Dr Claus-Michael Dill as a director on 29 April 2019	View PDF Appointment of Dr Claus-Michael Dill as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Ms Fiona Elizabeth Luck as a director on 29 April 2019	View PDF Appointment of Ms Fiona Elizabeth Luck as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP03	Appointment of Ms Robina Malik as a secretary on 15 February 2019	View PDF Appointment of Ms Robina Malik as a secretary on 15 February 2019 - link opens in a new window - 3 pages (3 pages)
07 May 2019	AP01	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 29 April 2019	View PDF Appointment of Mr Nicholas Stephen Leland Lyons as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Adrien Walter Spieler as a director on 29 April 2019	View PDF Termination of appointment of Adrien Walter Spieler as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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