CARDIF INSURANCE HOLDINGS PLC: Filings
Overview
| Company Name | CARDIF INSURANCE HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02713318 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CARDIF INSURANCE HOLDINGS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Sarah Wickett as a secretary on Sep 11, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Lisa Marvin as a secretary on Sep 04, 2025 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 16, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to 10 Harewood Avenue London NW1 6AA on May 13, 2024 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Ms Clara Angela Iris Lane as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Lisa Marvin as a secretary on Apr 22, 2024 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Daniel James Pritchard as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sophie Margaret May as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Justin Lorimer as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Miles Wigg as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Matthew Justin Lorimer as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Sophie Margaret Luton on Mar 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Termination of appointment of Craig Anthony Scarr as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0