Company NameCNA Europe Holdings Limited
Company StatusActive
Company Number03526047
CategoryPrivate Limited Company
Incorporation Date6 March 1998 (21 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr David John Stevens
Date of BirthJuly 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2007(9 years, 7 months after company formation)
Appointment Duration11 years, 6 months
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Carl Anthony Kearney
Date of BirthMay 1972 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed24 March 2011(13 years after company formation)
Appointment Duration8 years, 1 month
RoleChief Actuarial And Risk Officer
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMs Heather Irene Thomas
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(13 years after company formation)
Appointment Duration8 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr David John Brosnan
Date of BirthMay 1962 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed17 September 2013(15 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleInsurance Executive
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr James Michael Anderson
Date of BirthNovember 1972 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed04 January 2016(17 years, 10 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMs Anna Maria Louisa Andrea D'Hulster
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBelgian
StatusCurrent
Appointed04 January 2016(17 years, 10 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceLiechtenstein
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Robert Thomson
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2017(18 years, 12 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Douglas Merle Worman
Date of BirthApril 1967 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed07 September 2017(19 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Phillip John Hamer
Date of BirthMay 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2018(20 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Anthony David Williams
Date of BirthJune 1974 (Born 44 years ago)
NationalityAustralian
StatusCurrent
Appointed04 December 2018(20 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Jalil Ur Rehman
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(20 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Alastair Blundell
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(same day as company formation)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressThe Russets Moses Plat Lane
Speen
Princes Risborough
Buckinghamshire
HP27 0SD
Director NameMarvin John Cashion
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 1998(same day as company formation)
RoleLawyer
Correspondence Address1813a North Mohawk Street
Chicago
Illinois 60614 Usa
Foreign
Director NameMr John Campbell Graham Docherty
Date of BirthDecember 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1998(same day as company formation)
RoleInsurance Executive
Correspondence Address24 Frensham Vale
Lower Bourne
Farnham
Surrey
GU10 3HN
Director NameDavid Keith Davies
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(1 month, 2 weeks after company formation)
Appointment Duration7 years, 7 months (resigned 07 December 2005)
RoleInsurance Executive
Correspondence AddressUplands Harewood Road
Chalfont St Giles
Buckinghamshire
HP8 4UB
Director NameHugh John Charles Morland
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1998(1 month, 4 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 19 July 2001)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence AddressGrove Farm
Thorpe Morieux
Bury St Edmunds
Suffolk
IP30 0NS
Director NameDr David Kelland
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(3 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 25 August 2000)
RoleChartered Accountant
Correspondence Address8 Cranleigh Road
Esher
Surrey
KT10 8DF
Secretary NameStephen Paul Baker
NationalityBritish
StatusResigned
Appointed30 June 1998(3 months, 3 weeks after company formation)
Appointment Duration17 years (resigned 06 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameNigel Thomas Jenkins
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(4 months, 2 weeks after company formation)
Appointment Duration7 years, 9 months (resigned 18 April 2006)
RoleInsurance Company Official
Correspondence AddressThe Coach House London Road
Dunton Green
Sevenoaks
Kent
TN13 2TJ
Director NameAngus Kenneth Cameron
Date of BirthOctober 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(3 years after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 2004)
RoleFinancial Director
Correspondence Address26 The Avenue
Billericay
Essex
CM12 9HG
Director NameMr Paul Vladimir Hennessy
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish/American
StatusResigned
Appointed05 November 2001(3 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 April 2005)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address101 Sandy Lane
Cheam
Surrey
SM2 7EP
Director NameJohn Francis Corcoran
Date of BirthJuly 1964 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed17 January 2002(3 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 2003)
RoleFinance Officer
Correspondence Address6417 Apache Drive
Indian Head Park
Westfield
Illinois 60525
United States
Director NameJames Ray Lewis
Date of BirthNovember 1948 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed23 January 2004(5 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2008)
RoleInsurance Executive
Correspondence Address82 Weybridge Lane.
North Barrington
Illinois 60010
United States
Director NameDawn Jaffray
Date of BirthMay 1966 (Born 53 years ago)
NationalityCanadian
StatusResigned
Appointed13 September 2004(6 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2005)
RoleSvp & Sfo Finance & Capital Ma
Correspondence Address1821 N. Dayton
Chicago
Illinois 60614
Foreign
Director NameGlenn Garry Macneil
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed09 November 2004(6 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 October 2007)
RoleInsurance Executive
Correspondence Address15 Amherst Place
Sevenoaks
Kent
TN13 3BT
Director NameMr Julian Antony Peter Enoizi
Date of BirthJuly 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2005(7 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 April 2009)
RoleManaging Director Europe
Country of ResidenceUnited Kingdom
Correspondence Address4 Greenways
Heath Drive
Walton On The Hill
Surrey
KT20 7QE
Director NameMichael William Coyne
Date of BirthMay 1963 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2005(7 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 September 2009)
RoleInsurance Sfo
Correspondence Address611 N. Washington
Hinsdale, Il
Du Page 60521
United States
Director NameDaniel Scott Fortin
Date of BirthOctober 1966 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 2006(8 years after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2009)
RoleInsurance Underwriting Manager
Correspondence Address566 Ash Street
Winnetka
Illnois 60093
United States
Director NameMr John Bernard Hennessy
Date of BirthOctober 1959 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed22 September 2009(11 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 17 August 2014)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7BB
Director NameMr Dennis Richard Hemme
Date of BirthJune 1955 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed09 April 2010(12 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 21 May 2010)
RoleChief Investment Officer
Country of ResidenceUnited States
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7BB
Director NameMr Ronald William Forrest
Date of BirthJune 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(13 years after company formation)
Appointment Duration4 years, 7 months (resigned 21 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Mark Irving Herman
Date of BirthMay 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 2013(14 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 September 2015)
RoleInsurance Executive
Country of ResidenceUnited States
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameMr Patrick James Gage
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2015(17 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3BY
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed06 March 1998(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed06 March 1998(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitecl-int.com

Location

Registered Address20 Fenchurch Street
London
EC3M 3BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

155.2m at £1Continental Casualty Company
72.72%
Ordinary
58.2m at £1Continental Insurance Company
27.28%
Ordinary

Financials

Year2014
Net Worth£101,722,000

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 March 2018 (1 year, 1 month ago)
Next Return Due20 March 2019 (overdue)

Filing History

13 September 2017Appointment of Mr Douglas Merle Worman as a director on 7 September 2017 (2 pages)
13 September 2017Termination of appointment of Gary James Starling as a director on 7 September 2017 (1 page)
13 April 2017Full accounts made up to 31 December 2016 (11 pages)
20 March 2017Termination of appointment of Thomas Firouz Motamed as a director on 13 March 2017 (1 page)
13 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
2 March 2017Appointment of Mr Robert Thomson as a director on 27 February 2017 (2 pages)
24 March 2016Full accounts made up to 31 December 2015 (11 pages)
10 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 213,370,000
(8 pages)
15 January 2016Appointment of Mr Gary James Starling as a director on 4 January 2016 (2 pages)
15 January 2016Appointment of Mr James Michael Anderson as a director on 4 January 2016 (2 pages)
14 January 2016Appointment of Ms Anna Maria Louisa Andrea D'hulster as a director on 4 January 2016 (2 pages)
26 October 2015Termination of appointment of Ronald William Forrest as a director on 21 October 2015 (1 page)
7 October 2015Appointment of Mr Patrick James Gage as a director on 10 September 2015 (2 pages)
15 September 2015Termination of appointment of Mark Irving Herman as a director on 10 September 2015 (1 page)
6 July 2015Termination of appointment of Stephen Paul Baker as a secretary on 6 July 2015 (1 page)
6 July 2015Termination of appointment of Stephen Paul Baker as a secretary on 6 July 2015 (1 page)
16 May 2015Full accounts made up to 31 December 2014 (14 pages)
10 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 213,370,000
(7 pages)
10 April 2015Secretary's details changed for Stephen Paul Baker on 5 March 2015 (1 page)
10 April 2015Register inspection address has been changed from 4Th Floor Cavell House St. Crispins Road Norwich NR3 1YE England to 20 Fenchurch Street London EC3M 3BY (1 page)
10 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 213,370,000
(7 pages)
10 April 2015Secretary's details changed for Stephen Paul Baker on 5 March 2015 (1 page)
4 November 2014Full accounts made up to 31 December 2013 (13 pages)
31 October 2014Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7BB to 20 Fenchurch Street London EC3M 3BY on 31 October 2014 (1 page)
20 August 2014Appointment of Mr Thomas Firouz Motamed as a director on 7 August 2014 (2 pages)
20 August 2014Appointment of Mr Thomas Firouz Motamed as a director on 7 August 2014 (2 pages)
19 August 2014Termination of appointment of John Bernard Hennessy as a director on 17 August 2014 (1 page)
30 July 2014Director's details changed for Mr David John Stevens on 30 May 2014 (2 pages)
30 July 2014Director's details changed for Mr David John Brosnan on 30 July 2014 (2 pages)
17 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 213,370,000
(8 pages)
17 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 213,370,000
(8 pages)
24 September 2013Appointment of Mr David John Brosnan as a director (2 pages)
9 April 2013Full accounts made up to 31 December 2012 (16 pages)
19 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
19 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
6 February 2013Appointment of Mr Mark Irving Herman as a director (2 pages)
2 January 2013Termination of appointment of Peter Wilson as a director (1 page)
7 December 2012Director's details changed for David John Stevens on 5 December 2012 (2 pages)
7 December 2012Director's details changed for David John Stevens on 5 December 2012 (2 pages)
8 June 2012Director's details changed for David John Stevens on 8 June 2012 (2 pages)
8 June 2012Director's details changed for David John Stevens on 8 June 2012 (2 pages)
12 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
12 March 2012Director's details changed for Peter Whittingham Wilson on 9 March 2012 (2 pages)
12 March 2012Register(s) moved to registered inspection location (1 page)
12 March 2012Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
12 March 2012Director's details changed for Peter Whittingham Wilson on 9 March 2012 (2 pages)
9 March 2012Register inspection address has been changed (1 page)
6 March 2012Full accounts made up to 31 December 2011 (16 pages)
26 April 2011Appointment of Mr Carl Anthony Kearney as a director (2 pages)
21 April 2011Appointment of Mr Ronald William Forrest as a director (2 pages)
21 April 2011Appointment of Mrs Heather Irene Thomas as a director (2 pages)
12 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (16 pages)
12 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (16 pages)
15 March 2011Full accounts made up to 31 December 2010 (16 pages)
11 June 2010Full accounts made up to 31 December 2009 (16 pages)
27 May 2010Termination of appointment of Dennis Hemme as a director (1 page)
10 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (16 pages)
10 May 2010Director's details changed for John Bernard Hennessy on 7 May 2010 (2 pages)
10 May 2010Appointment of Mr Dennis Richard Hemme as a director (2 pages)
10 May 2010Annual return made up to 6 April 2010 with a full list of shareholders (16 pages)
10 May 2010Director's details changed for John Bernard Hennessy on 7 May 2010 (2 pages)
6 May 2010Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 6 May 2010 (1 page)
6 May 2010Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 6 May 2010 (1 page)
4 May 2010Registered office address changed from International House 1 St Katharines Way London E1W 1UN on 4 May 2010 (1 page)
4 May 2010Registered office address changed from International House 1 St Katharines Way London E1W 1UN on 4 May 2010 (1 page)
5 January 2010Termination of appointment of Daniel Fortin as a director (1 page)
9 December 2009Appointment of Mr Timothy James Szerlong as a director (2 pages)
18 October 2009Appointment of John Bernard Hennessy as a director (2 pages)
30 September 2009Appointment terminated director michael coyne (1 page)
26 May 2009Full accounts made up to 31 December 2008 (21 pages)
20 May 2009Director's change of particulars / daniel fortin / 01/10/2006 (1 page)
5 May 2009Appointment terminated director julian enoizi (1 page)
4 May 2009Memorandum and Articles of Association (9 pages)
2 April 2009Return made up to 06/03/09; full list of members (5 pages)
5 January 2009Appointment terminated director james lewis (1 page)
9 July 2008Full accounts made up to 31 December 2007 (19 pages)
3 April 2008Return made up to 06/03/08; full list of members (5 pages)
23 October 2007New director appointed (2 pages)
23 October 2007Director resigned (1 page)
24 September 2007Registered office changed on 24/09/07 from: 77 gracechurch street, london, EC3V 0DL (1 page)
30 August 2007Group of companies' accounts made up to 31 December 2006 (40 pages)
3 April 2007Return made up to 06/03/07; full list of members (4 pages)
18 September 2006Director's particulars changed (1 page)
27 July 2006Group of companies' accounts made up to 31 December 2005 (37 pages)
27 April 2006Director resigned (1 page)
18 April 2006Return made up to 06/03/06; full list of members (10 pages)
22 March 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
31 October 2005New director appointed (2 pages)
25 October 2005Director's particulars changed (1 page)
1 June 2005Group of companies' accounts made up to 31 December 2004 (37 pages)
4 May 2005Return made up to 06/03/05; full list of members (9 pages)
4 May 2005Director resigned (1 page)
29 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
14 October 2004New director appointed (2 pages)
10 September 2004Director resigned (1 page)
5 July 2004Group of companies' accounts made up to 31 December 2003 (34 pages)
1 April 2004Return made up to 06/03/04; full list of members (9 pages)
28 February 2004New director appointed (1 page)
20 February 2004Director resigned (1 page)
8 October 2003Director resigned (1 page)
8 October 2003New director appointed (2 pages)
18 April 2003Group of companies' accounts made up to 31 December 2002 (32 pages)
1 April 2003New director appointed (2 pages)
24 March 2003Return made up to 06/03/03; full list of members (9 pages)
20 March 2003Ad 04/03/03--------- £ si [email protected]=15000000 £ ic 139370000/154370000 (2 pages)
20 March 2003Nc inc already adjusted 21/02/03 (1 page)
20 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 September 2002Group of companies' accounts made up to 31 December 2001 (29 pages)
18 September 2002Director's particulars changed (1 page)
18 September 2002Director's particulars changed (1 page)
8 May 2002Director's particulars changed (1 page)
24 April 2002Ad 03/04/01--------- £ si [email protected] (2 pages)
24 April 2002Memorandum and Articles of Association (14 pages)
24 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 April 2002£ nc 159000000/200000000 03/04/02 (2 pages)
25 March 2002Return made up to 06/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 February 2002New director appointed (2 pages)
19 December 2001Director resigned (1 page)
19 November 2001New director appointed (2 pages)
31 October 2001Group of companies' accounts made up to 31 December 2000 (26 pages)
12 September 2001Director resigned (1 page)
23 August 2001Ad 17/08/01--------- £ si [email protected]=20000000 £ ic 135170000/155170000 (2 pages)
23 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 August 2001£ nc 139000000/159000000 16/08/01 (1 page)
13 August 2001Director's particulars changed (1 page)
11 July 2001Ad 29/06/01--------- £ si [email protected]=39000000 £ ic 96170000/135170000 (2 pages)
11 July 2001Nc inc already adjusted 29/06/01 (1 page)
11 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 May 2001Return made up to 06/03/01; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 March 2001New director appointed (2 pages)
21 December 2000Ad 29/11/00--------- £ si [email protected]=56000000 £ ic 28670000/84670000 (2 pages)
21 December 2000Director resigned (1 page)
21 December 2000Secretary's particulars changed (1 page)
2 November 2000Full group accounts made up to 31 December 1999 (27 pages)
26 September 2000Director resigned (1 page)
24 March 2000Return made up to 06/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
26 November 1999Full group accounts made up to 31 December 1998 (26 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
20 August 1999Director resigned (1 page)
11 August 1999New director appointed (2 pages)
24 June 1999Location of register of members (1 page)
24 June 1999Director resigned (1 page)
30 April 1999Secretary resigned (1 page)
8 April 1999Return made up to 06/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
25 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
18 February 1999Company name changed cna uk holdings LIMITED\certificate issued on 18/02/99 (2 pages)
15 February 1999Director resigned (1 page)
15 February 1999Director resigned (1 page)
15 February 1999Director resigned (1 page)
15 February 1999Director resigned (1 page)
18 December 1998Ad 09/12/98--------- £ si [email protected]=670000 £ ic 28000000/28670000 (2 pages)
12 August 1998New director appointed (2 pages)
12 August 1998New director appointed (3 pages)
12 August 1998New secretary appointed (2 pages)
17 July 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(9 pages)
17 July 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(9 pages)
17 July 1998Ad 29/06/98--------- £ si [email protected]=27999900 £ ic 100/28000000 (2 pages)
17 July 1998£ nc 100/100000000 22/06/98 (1 page)
4 June 1998New director appointed (2 pages)
7 May 1998Director's particulars changed (1 page)
24 March 1998New director appointed (2 pages)
24 March 1998New director appointed (3 pages)
16 March 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (3 pages)
11 March 1998Director resigned (1 page)
11 March 1998Director resigned (1 page)
6 March 1998Incorporation (19 pages)