Consolidated Insurance Group Limited

Company Name	Consolidated Insurance Group Limited
Company Status	Dissolved
Company Number	01870149
Category	Private Limited Company
Incorporation Date	10 December 1984(39 years, 4 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)
Previous Name	Landuser Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	James Lawrence Rember
Nationality	British
Status	Closed
Appointed	01 November 2002(17 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (closed 03 March 2020)
Role	Company Director
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Paul Charles Felix Caprez
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(34 years, 2 months after company formation)
Appointment Duration	1 year (closed 03 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Philippe Alex Gilles Gourier
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	25 April 2019(34 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 03 March 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Gordon Mylchreest
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Insurance Marketing
Correspondence Address	11 Chatfield Drive Merrow Park Guildford Surrey GU4 7XP

Director Name	John David Haslam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 December 1994)
Role	Insurance Executive
Correspondence Address	14 Grosvenor Road Richmond Surrey TW10 6PB

Director Name	Mr Peter Anthony Howes Dufton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Instance Executive
Country of Residence	England
Correspondence Address	123 The Chine Grange Park London N21 2EG

Director Name	Roger Harry Vernon Dixon
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Solicitor
Correspondence Address	51 Arden Road Finchley London N3 3AD

Director Name	Mr Nicholas George Cooper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Drax Avenue Wimbledon Common London SW20 0EH

Director Name	Andrew Keith Berry
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Secretary Name	Alan Blackburn
Nationality	British
Status	Resigned
Appointed	22 March 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	6 Holmesdale Avenue East Sheen London SW14 7BQ

Director Name	Judith Helen Grinsted
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 1994)
Role	Actuary
Correspondence Address	14 Grosvenor Road Richmond Surrey TW10 6PB

Director Name	Kim Patrick Buchanan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(9 years after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 1994)
Role	Insurance
Correspondence Address	6211 Emmons Lane Tampa Florida 33647

Director Name	Thomas Edward Gibbs
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(9 years after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 1994)
Role	Executive Vice President And
Correspondence Address	2681 Holly Point Road East Orange Park Florida 32073 Usa Foreign

Director Name	Bradley Mitchell Brandon-Cross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2000)
Role	Insurance Executive
Correspondence Address	113 Castelnau London SW13 9EL

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 November 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Resigned
Appointed	07 November 1994(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 November 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Jane Elizabeth Fallace
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	HR Manager
Correspondence Address	42 Church Walk Thames Ditton Surrey KT7 0NW

Director Name	Najib Nathoo
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1999)
Role	Insurance Executive
Correspondence Address	34 Exeter House Putney Heath London SW15 3SX

Director Name	Mr Graeme Sutherland Cowan Morrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(11 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Thors Norrells Drive East Horsley Surrey KT24 5DL

Director Name	Michael Mitchell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1996(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 June 2001)
Role	Integration Miner
Correspondence Address	3 Green Park House 90 Piccadilly London W1V 9HB

Director Name	Mr Robert Joseph Brannock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 1996(11 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 December 2002)
Role	It Dir
Country of Residence	Ireland
Correspondence Address	Strawberry Fields Drumconora County Clare Irish

Director Name	David Leonard McGregor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Green Meadows Wellingham Lane Worthing West Sussex BN13 3AU

Director Name	Mark Joannes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 May 2001)
Role	Company Director
Correspondence Address	2 Coniston Avenue Tunbridge Wells Kent TN4 9SP

Director Name	Guy Robert Beacroft
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Garden Flat 12a Warrington Crescent London W9 1EL

Director Name	Harry Ashall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(11 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	138 The Avenue Sunbury Middlesex TW16 5EA

Director Name	Dennis Lynn Raab
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1996(11 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Glendale House Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2003)
Role	Chief Executive
Correspondence Address	38 Bradbourne Street London SW6 3TE

Secretary Name	Helen Duggan
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 March 2000)
Role	Solicitor
Correspondence Address	115 Elms Crescent London SW4 8QG

Secretary Name	Mr Mark Richard Chambers
Nationality	English
Status	Resigned
Appointed	28 March 2000(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Southern Road London N2 9LE

Director Name	Roger William Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2003)
Role	Actuary
Correspondence Address	The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR

Director Name	Ralf Ulrich Meurer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 2002(18 years after company formation)
Appointment Duration	5 years, 12 months (resigned 05 December 2008)
Role	Accountant
Correspondence Address	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany

Director Name	William Clay Goings
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(18 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2005)
Role	CEO
Correspondence Address	3 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Mr Robert Joseph Brannock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2005(20 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Pedro Bernardo Coimbra Fernandes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 March 2007(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mayfield Gardens Walton On Thames Surrey KT12 5PP

Director Name	Mr Herve Ange Balzano
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2017(32 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Contact

Website	genworth.co.uk
Telephone	020 83803000
Telephone region	London

Location

Registered Address	Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80.2m at £1	Financial Assurance Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£203,059,000
Cash	£553,000
Current Liabilities	£17,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
9 December 2019	Application to strike the company off the register (1 page)
5 October 2019	Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 5 October 2019 (1 page)
2 August 2019	Full accounts made up to 31 December 2018 (24 pages)
25 April 2019	Appointment of Mr Philippe Alex Gilles Gourier as a director on 25 April 2019 (2 pages)
25 April 2019	Termination of appointment of Jeffrey Scott Whiteus as a director on 25 April 2019 (1 page)
28 March 2019	Change of details for Financial Assurance Company Limited as a person with significant control on 1 January 2019 (2 pages)
28 March 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
28 February 2019	Appointment of Mr. Paul Charles Felix Caprez as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Herve Ange Balzano as a director on 28 February 2019 (1 page)
16 October 2018	Full accounts made up to 31 December 2017 (22 pages)
4 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 June 2018	Statement of capital on 4 June 2018 GBP 2 (5 pages)
18 May 2018	Solvency Statement dated 20/04/18 (1 page)
18 May 2018	Statement by Directors (1 page)
29 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
11 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 302,820,459 (3 pages)
28 November 2017	Full accounts made up to 31 December 2016 (17 pages)
28 November 2017	Full accounts made up to 31 December 2016 (17 pages)
7 April 2017	Appointment of Mr Herve Balzano as a director on 28 March 2017 (2 pages)
7 April 2017	Appointment of Mr Herve Balzano as a director on 28 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
29 March 2017	Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017 (1 page)
29 March 2017	Termination of appointment of Corinne Bernadette Vitrac as a director on 27 March 2017 (1 page)
27 October 2016	Auditor's resignation (2 pages)
27 October 2016	Auditor's resignation (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 April 2016	Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page)
20 April 2016	Appointment of Mrs Corinne Bernadette Vitrac as a director on 19 April 2016 (2 pages)
20 April 2016	Appointment of Mrs Corinne Bernadette Vitrac as a director on 19 April 2016 (2 pages)
20 April 2016	Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page)
11 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 217,820,459 (5 pages)
11 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 217,820,459 (5 pages)
11 February 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 217,820,459 (4 pages)
11 February 2016	Statement of capital following an allotment of shares on 24 December 2015 GBP 217,820,459 (4 pages)
12 January 2016	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5XR United Kingdom to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 12 January 2016 (1 page)
19 November 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 162,820,459 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 162,820,459 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 August 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 135,012,929 (4 pages)
6 August 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 135,012,929 (4 pages)
27 April 2015	Annual return made up to 22 March 2015 Statement of capital on 2015-04-27 GBP 110,012,929 (14 pages)
27 April 2015	Annual return made up to 22 March 2015 Statement of capital on 2015-04-27 GBP 110,012,929 (14 pages)
9 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 19/12/2014 (6 pages)
9 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 19/12/2014 (6 pages)
26 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 143,993,345 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2015 (5 pages)
26 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 143,993,345 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2015 (5 pages)
5 January 2015	Statement of company's objects (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
5 January 2015	Statement of company's objects (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
2 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 80,231,858 (14 pages)
23 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 80,231,858 (14 pages)
11 December 2013	Aud resignation (2 pages)
11 December 2013	Aud resignation (2 pages)
9 December 2013	Section 519 (2 pages)
9 December 2013	Section 519 (2 pages)
11 June 2013	Full accounts made up to 31 December 2012 (15 pages)
11 June 2013	Full accounts made up to 31 December 2012 (15 pages)
22 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (14 pages)
22 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (14 pages)
19 June 2012	Full accounts made up to 31 December 2011 (14 pages)
19 June 2012	Full accounts made up to 31 December 2011 (14 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (14 pages)
17 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (14 pages)
19 September 2011	Statement by directors (1 page)
19 September 2011	Resolutions RES13 ‐ Reduce cap redemption reserve to nil 26/07/2011 (2 pages)
19 September 2011	Statement by directors (1 page)
19 September 2011	Solvency statement dated 26/07/11 (1 page)
19 September 2011	Solvency statement dated 26/07/11 (1 page)
19 September 2011	Resolutions RES13 ‐ Reduce cap redemption reserve to nil 26/07/2011 (2 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
7 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (14 pages)
20 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (14 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
15 July 2010	Full accounts made up to 31 December 2009 (15 pages)
27 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (14 pages)
27 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (14 pages)
6 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 80,231,858 (4 pages)
6 February 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 80,231,858 (4 pages)
22 December 2009	Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
22 December 2009	Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
22 December 2009	Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page)
16 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages)
25 November 2009	Statement of capital following an allotment of shares on 28 October 2009 GBP 60,231,858 (4 pages)
25 November 2009	Statement of capital following an allotment of shares on 28 October 2009 GBP 60,231,858 (4 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
3 April 2009	Return made up to 22/03/09; full list of members (4 pages)
3 April 2009	Return made up to 22/03/09; full list of members (4 pages)
28 January 2009	Director appointed mr jeffrey scott whiteus (2 pages)
28 January 2009	Director appointed mr jeffrey scott whiteus (2 pages)
21 January 2009	Appointment terminated director pedro coimbra fernandes (1 page)
21 January 2009	Appointment terminated director pedro coimbra fernandes (1 page)
16 December 2008	Appointment terminated director ralf meurer (1 page)
16 December 2008	Appointment terminated director ralf meurer (1 page)
24 July 2008	Full accounts made up to 31 December 2007 (15 pages)
24 July 2008	Full accounts made up to 31 December 2007 (15 pages)
21 July 2008	Return made up to 22/03/08; full list of members (4 pages)
21 July 2008	Return made up to 22/03/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
19 April 2007	Return made up to 22/03/07; full list of members (3 pages)
19 April 2007	Return made up to 22/03/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 April 2006	Return made up to 22/03/06; full list of members (7 pages)
5 April 2006	Return made up to 22/03/06; full list of members (7 pages)
14 December 2005	Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
14 December 2005	Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
30 November 2005	Memorandum and Articles of Association (8 pages)
30 November 2005	Memorandum and Articles of Association (8 pages)
16 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2005	Full accounts made up to 31 December 2004 (14 pages)
15 August 2005	Full accounts made up to 31 December 2004 (14 pages)
12 August 2005	New director appointed (4 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (4 pages)
25 April 2005	Return made up to 22/03/05; full list of members (7 pages)
25 April 2005	Return made up to 22/03/05; full list of members (7 pages)
1 December 2004	Secretary's particulars changed (1 page)
1 December 2004	Secretary's particulars changed (1 page)
18 November 2004	Statement of affairs (5 pages)
18 November 2004	Statement of affairs (5 pages)
18 November 2004	Ad 29/10/04--------- £ si 17326560@1=17326560 £ ic 22905298/40231858 (2 pages)
18 November 2004	Ad 29/10/04--------- Â£ si 17326560@1=17326560 Â£ ic 22905298/40231858 (2 pages)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2004	Nc inc already adjusted 18/10/04 (1 page)
16 November 2004	Nc inc already adjusted 18/10/04 (1 page)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
28 June 2004	Full accounts made up to 31 December 2003 (14 pages)
14 June 2004	Return made up to 22/03/04; full list of members (7 pages)
14 June 2004	Return made up to 22/03/04; full list of members (7 pages)
2 March 2004	Ad 23/12/03--------- Â£ si 1@1=1 Â£ ic 22905297/22905298 (2 pages)
2 March 2004	Statement of affairs (6 pages)
2 March 2004	Ad 23/12/03--------- £ si 1@1=1 £ ic 22905297/22905298 (2 pages)
2 March 2004	Statement of affairs (6 pages)
23 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2003	Full accounts made up to 31 December 2002 (10 pages)
7 November 2003	Full accounts made up to 31 December 2002 (10 pages)
1 August 2003	Return made up to 22/03/03; full list of members (7 pages)
1 August 2003	Return made up to 22/03/03; full list of members (7 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (3 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (3 pages)
14 May 2003	Director resigned (1 page)
10 January 2003	New director appointed (3 pages)
10 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
18 April 2002	Return made up to 22/03/02; full list of members (7 pages)
18 April 2002	Return made up to 22/03/02; full list of members (7 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
24 October 2001	Full accounts made up to 31 December 2000 (9 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
1 May 2001	Return made up to 22/03/01; full list of members (8 pages)
1 May 2001	Return made up to 22/03/01; full list of members (8 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
10 August 2000	Secretary's particulars changed (1 page)
10 August 2000	Secretary's particulars changed (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
22 March 2000	Return made up to 22/03/00; full list of members (8 pages)
22 March 2000	Return made up to 22/03/00; full list of members (8 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
24 December 1999	Secretary resigned;director resigned (1 page)
24 December 1999	Secretary resigned;director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
6 May 1999	Return made up to 22/03/99; full list of members (13 pages)
6 May 1999	Return made up to 22/03/99; full list of members (13 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
24 March 1998	Return made up to 22/03/98; full list of members (21 pages)
24 March 1998	Return made up to 22/03/98; full list of members (21 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
2 November 1997	Full group accounts made up to 31 December 1996 (30 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (30 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
25 April 1997	Return made up to 22/03/97; full list of members (13 pages)
25 April 1997	Return made up to 22/03/97; full list of members (13 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (32 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (32 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
15 June 1996	New director appointed (3 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (3 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (3 pages)
30 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
22 April 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1996	Director's particulars changed (1 page)
2 April 1996	Director's particulars changed (1 page)
27 December 1995	New director appointed (4 pages)
27 December 1995	New director appointed (4 pages)
24 November 1995	Secretary's particulars changed (2 pages)
24 November 1995	Secretary's particulars changed (2 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (35 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (35 pages)
16 October 1995	Registered office changed on 16/10/95 from: ambassador house paradise road richmond surrey TW9 1SQ (1 page)
16 October 1995	Registered office changed on 16/10/95 from: ambassador house paradise road richmond surrey TW9 1SQ (1 page)
5 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1995	Return made up to 22/03/95; full list of members 363(287) ‐ Registered office changed on 22/03/95 (6 pages)
22 March 1995	Return made up to 22/03/95; full list of members 363(287) ‐ Registered office changed on 22/03/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
10 November 1994	Â£ sr 5815000@1 27/10/94 (1 page)
10 November 1994	£ sr 5815000@1 27/10/94 (1 page)
20 April 1994	Return made up to 22/03/94; full list of members (8 pages)
20 April 1994	Full group accounts made up to 31 December 1993 (34 pages)
20 April 1994	Full group accounts made up to 31 December 1993 (34 pages)
20 April 1994	Return made up to 22/03/94; full list of members (8 pages)
1 February 1994	Nc inc already adjusted 29/12/93 (1 page)
1 February 1994	Ad 29/12/93--------- £ si 1500000@1=1500000 £ ic 25220297/26720297 (2 pages)
1 February 1994	Nc inc already adjusted 29/12/93 (1 page)
1 February 1994	Ad 29/12/93--------- Â£ si 1500000@1=1500000 Â£ ic 25220297/26720297 (2 pages)
28 September 1993	Memorandum and Articles of Association (7 pages)
28 September 1993	Memorandum and Articles of Association (7 pages)
17 September 1993	Nc inc already adjusted 01/09/93 (1 page)
17 September 1993	Ad 01/09/93--------- Â£ si 6000000@1=6000000 Â£ ic 19220297/25220297 (2 pages)
17 September 1993	Nc inc already adjusted 01/09/93 (1 page)
17 September 1993	Ad 01/09/93--------- £ si 6000000@1=6000000 £ ic 19220297/25220297 (2 pages)
25 April 1993	Return made up to 22/03/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 1993	Full group accounts made up to 31 December 1992 (34 pages)
25 April 1993	Full group accounts made up to 31 December 1992 (34 pages)
25 April 1993	Return made up to 22/03/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 1993	Ad 31/12/92--------- Â£ si 3520297@1=3520297 Â£ ic 15700000/19220297 (2 pages)
26 February 1993	Ad 31/12/92--------- £ si 3520297@1=3520297 £ ic 15700000/19220297 (2 pages)
26 February 1993	Particulars of contract relating to shares (3 pages)
26 February 1993	Particulars of contract relating to shares (3 pages)
9 November 1992	Â£ ic 27000000/15700000 11/06/92 Â£ sr 11300000@1=11300000 (1 page)
9 November 1992	£ ic 27000000/15700000 11/06/92 £ sr 11300000@1=11300000 (1 page)
19 June 1992	£ nc 50057686/30000000 06/05/92 (1 page)
19 June 1992	Â£ nc 50057686/30000000 06/05/92 (1 page)
12 May 1992	Declaration of shares redemption:auditor's report (2 pages)
12 May 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 May 1992	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 May 1992	Declaration of shares redemption:auditor's report (2 pages)
30 April 1992	Full group accounts made up to 31 December 1991 (28 pages)
30 April 1992	Full group accounts made up to 31 December 1991 (28 pages)
24 April 1992	Return made up to 22/03/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
24 April 1992	Return made up to 22/03/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
3 February 1992	£ ic 27057685/27000000 15/10/91 £ sr [email protected]=57685 (1 page)
3 February 1992	Â£ ic 27057685/27000000 15/10/91 Â£ sr [email protected]=57685 (1 page)
6 January 1992	Â£ nc 40057686/50057686 10/12/91 (1 page)
6 January 1992	Ad 10/12/91--------- Â£ si 5000000@1=5000000 Â£ ic 22057685/27057685 (2 pages)
6 January 1992	Ad 10/12/91--------- £ si 5000000@1=5000000 £ ic 22057685/27057685 (2 pages)
6 January 1992	Memorandum and Articles of Association (7 pages)
6 January 1992	£ nc 40057686/50057686 10/12/91 (1 page)
6 January 1992	Memorandum and Articles of Association (7 pages)
4 November 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
4 November 1991	Ad 15/10/91--------- Â£ si [email protected]=57685 Â£ ic 22000000/22057685 (2 pages)
4 November 1991	S-div 15/10/91 (1 page)
4 November 1991	£ nc 40000000/40057686 15/10/91 (1 page)
4 November 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
4 November 1991	S-div 15/10/91 (1 page)
4 November 1991	Ad 15/10/91--------- £ si [email protected]=57685 £ ic 22000000/22057685 (2 pages)
4 November 1991	Â£ nc 40000000/40057686 15/10/91 (1 page)
24 April 1991	Full group accounts made up to 31 December 1990 (25 pages)
24 April 1991	Return made up to 22/03/91; full list of members (14 pages)
24 April 1991	Full group accounts made up to 31 December 1990 (25 pages)
24 April 1991	Return made up to 22/03/91; full list of members (14 pages)
11 December 1990	Ad 28/09/90--------- £ si 1000000@1=1000000 £ ic 21000000/22000000 (2 pages)
11 December 1990	Ad 28/09/90--------- Â£ si 1000000@1=1000000 Â£ ic 21000000/22000000 (2 pages)
30 August 1990	Â£ nc 35000000/40000000 17/08/90 (1 page)
30 August 1990	£ nc 35000000/40000000 17/08/90 (1 page)
30 August 1990	Ad 09/07/90--------- £ si 1000000@1=1000000 £ ic 20000000/21000000 (2 pages)
30 August 1990	Ad 09/07/90--------- Â£ si 1000000@1=1000000 Â£ ic 20000000/21000000 (2 pages)
30 April 1990	Full group accounts made up to 31 December 1989 (22 pages)
30 April 1990	Full group accounts made up to 31 December 1989 (22 pages)
30 April 1990	Return made up to 26/03/90; full list of members (8 pages)
30 April 1990	Return made up to 26/03/90; full list of members (8 pages)
2 February 1990	Â£ nc 30000000/35000000 29/12/89 (1 page)
2 February 1990	£ nc 30000000/35000000 29/12/89 (1 page)
11 May 1989	Return made up to 28/03/89; full list of members (11 pages)
11 May 1989	Full accounts made up to 31 December 1988 (21 pages)
11 May 1989	Full accounts made up to 31 December 1988 (21 pages)
11 May 1989	Return made up to 28/03/89; full list of members (11 pages)
9 May 1989	£ nc 15000000/30000000 (1 page)
9 May 1989	Â£ nc 15000000/30000000 (1 page)
4 April 1989	Particulars of contract relating to shares (3 pages)
4 April 1989	Particulars of contract relating to shares (3 pages)
30 March 1989	Particulars of contract relating to shares (3 pages)
30 March 1989	Wd 16/03/89 ad 30/12/88--------- £ si 3500000@1=3500000 (2 pages)
30 March 1989	Wd 16/03/89 ad 30/12/88--------- Â£ si 3500000@1=3500000 (2 pages)
30 March 1989	Wd 16/03/89 ad 30/12/88--------- £ si 1000000@1=1000000 (3 pages)
30 March 1989	Particulars of contract relating to shares (3 pages)
30 March 1989	Wd 16/03/89 ad 30/12/88--------- Â£ si 1000000@1=1000000 (3 pages)
13 February 1989	Statement of affairs (3 pages)
13 February 1989	Wd 26/01/89 ad 10/09/87--------- Â£ si 7000000@1=7000000 (2 pages)
13 February 1989	Statement of affairs (3 pages)
13 February 1989	Wd 26/01/89 ad 10/09/87--------- £ si 7000000@1=7000000 (2 pages)
5 May 1988	Full group accounts made up to 31 December 1987 (19 pages)
5 May 1988	Return made up to 22/03/88; full list of members (7 pages)
5 May 1988	Return made up to 22/03/88; full list of members (7 pages)
5 May 1988	Full group accounts made up to 31 December 1987 (19 pages)
7 March 1988	Particulars of contract relating to shares (4 pages)
7 March 1988	Wd 29/01/88 ad 31/12/87--------- £ si 3500000@1=3500000 £ ic 9500000/13000000 (3 pages)
7 March 1988	Wd 29/01/88 ad 31/12/87--------- Â£ si 3500000@1=3500000 Â£ ic 9500000/13000000 (3 pages)
7 March 1988	Particulars of contract relating to shares (4 pages)
19 February 1988	Wd 21/01/88 ad 31/12/87--------- £ si 2500000@1=2500000 £ ic 7000000/9500000 (3 pages)
19 February 1988	Wd 21/01/88 ad 31/12/87--------- Â£ si 2500000@1=2500000 Â£ ic 7000000/9500000 (3 pages)
24 January 1988	Accounts made up to 31 March 1987 (2 pages)
24 January 1988	Accounts made up to 31 March 1987 (2 pages)
21 December 1987	Return made up to 24/09/87; full list of members (7 pages)
21 December 1987	Return made up to 24/09/87; full list of members (7 pages)
22 August 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
22 August 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)
22 August 1986	Return made up to 07/07/86; full list of members (6 pages)
22 August 1986	Return made up to 07/07/86; full list of members (6 pages)
23 July 1986	Company name changed landuser LIMITED\certificate issued on 23/07/86 (2 pages)
23 July 1986	Company name changed landuser LIMITED\certificate issued on 23/07/86 (2 pages)
10 December 1984	Certificate of incorporation (1 page)
10 December 1984	Certificate of incorporation (1 page)
10 December 1984	Incorporation (13 pages)
10 December 1984	Incorporation (13 pages)

Consolidated Insurance Group Limited

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