HIGHWAY INSURANCE GROUP LIMITED

02998217
57 LADYMEAD GUILDFORD SURREY ENGLAND GU1 1DB

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 25 Buy now
26 Jul 2024 officers Appointment of director (Miss Nicola Jane George) 2 Buy now
07 Jun 2024 address Move Registers To Sail Company With New Address 1 Buy now
04 Jun 2024 address Change Sail Address Company With New Address 1 Buy now
10 May 2024 officers Termination of appointment of director (Michael Paul Crane) 1 Buy now
10 May 2024 officers Termination of appointment of director (Martin Paul Milliner) 1 Buy now
12 Dec 2023 officers Appointment of director (Mr Henry Topham) 2 Buy now
04 Dec 2023 officers Appointment of director (Mr Michael Paul Crane) 2 Buy now
01 Dec 2023 officers Appointment of director (Mr Martin Paul Milliner) 2 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2023 officers Change of particulars for director (Mr Serge Raffard) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Kevin Peter Wenzel) 1 Buy now
09 Aug 2023 accounts Annual Accounts 22 Buy now
10 Jul 2023 officers Appointment of director (Mr Serge Raffard) 2 Buy now
06 Jul 2023 capital Return of Allotment of shares 3 Buy now
06 Jul 2023 officers Termination of appointment of director (Stephen Treloar) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2022 accounts Annual Accounts 21 Buy now
13 Dec 2021 officers Appointment of director (Mr Kevin Peter Wenzel) 2 Buy now
13 Dec 2021 officers Termination of appointment of director (Jonathan Mark Dye) 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2021 accounts Annual Accounts 21 Buy now
09 Feb 2021 officers Appointment of secretary (Mr Christopher Mcgowan Twemlow) 2 Buy now
09 Feb 2021 officers Termination of appointment of secretary (Robin Christian Jack-Kee) 1 Buy now
10 Jan 2021 accounts Annual Accounts 22 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2020 officers Appointment of secretary (Mr Robin Christian Jack-Kee) 2 Buy now
03 Jan 2020 officers Termination of appointment of director (Richard Alexander Rowney) 1 Buy now
03 Jan 2020 officers Termination of appointment of secretary (Michael Peter Jones) 1 Buy now
03 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 20 Buy now
02 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 188 Buy now
02 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
02 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
06 Nov 2018 officers Appointment of secretary (Michael Peter Jones) 2 Buy now
17 Sep 2018 officers Termination of appointment of secretary (Rachel Susan Small) 1 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 24 Buy now
08 Jan 2018 resolution Resolution 31 Buy now
28 Dec 2017 officers Appointment of director (Mr Jonathan Mark Dye) 2 Buy now
28 Dec 2017 officers Termination of appointment of director (Andrew Mark Parsons) 1 Buy now
28 Dec 2017 officers Termination of appointment of director (Kieran Paul O'keefe) 1 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 officers Change of particulars for director (Mr Richard Alexander Rowney) 2 Buy now
20 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2017 officers Appointment of director (Mr Andrew Mark Parsons) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Philip Wynford Moore) 1 Buy now
24 Apr 2017 accounts Annual Accounts 16 Buy now
24 Apr 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 211 Buy now
24 Apr 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
24 Apr 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 officers Termination of appointment of director (John Mark Laidlaw) 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Stephen Robert Haynes) 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Richard Anthony Warner) 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Michael Paul Crane) 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Selwyn Clinton Anthony Fernandes) 1 Buy now
20 Sep 2016 officers Appointment of director (Mr Kieran Paul O'keefe) 2 Buy now
20 Sep 2016 officers Termination of appointment of director (Stephen Victor Castle) 1 Buy now
04 Aug 2016 officers Termination of appointment of director (Michael John Rogers) 1 Buy now
21 Jun 2016 officers Change of particulars for director (Mr Richard Alexander Rowney) 2 Buy now
20 Jun 2016 officers Change of particulars for director (Mr Richard Alexander Rowney) 2 Buy now
13 May 2016 accounts Annual Accounts 15 Buy now
13 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 215 Buy now
12 May 2016 officers Appointment of director (Mr Stephen Treloar) 2 Buy now
11 May 2016 officers Termination of appointment of director (John Brendan O'roarke) 1 Buy now
22 Apr 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
22 Apr 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Philip Mark Bunker) 1 Buy now
12 Jan 2016 officers Appointment of director (Mr Michael Paul Crane) 2 Buy now
30 Nov 2015 annual-return Annual Return 8 Buy now
25 Sep 2015 officers Termination of appointment of director (Peter Anthony Horton) 1 Buy now
29 Apr 2015 accounts Annual Accounts 16 Buy now
29 Apr 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
17 Apr 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 202 Buy now
17 Apr 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 2 Buy now
30 Mar 2015 officers Appointment of director (Mr Richard Alexander Rowney) 2 Buy now
03 Dec 2014 annual-return Annual Return 8 Buy now
18 Sep 2014 accounts Annual Accounts 17 Buy now
18 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 180 Buy now
18 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
18 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
13 Jun 2014 officers Appointment of director (Mr John Mark Laidlaw) 2 Buy now
06 Jan 2014 officers Termination of appointment of director (Wendy Mayall) 1 Buy now
05 Dec 2013 annual-return Annual Return 8 Buy now
11 Sep 2013 accounts Annual Accounts 20 Buy now
11 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 2 Buy now
04 Jul 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 123 Buy now
04 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
07 Jan 2013 officers Appointment of secretary (Mrs Rachel Susan Small) 1 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Paul Cassidy) 1 Buy now
07 Dec 2012 annual-return Annual Return 8 Buy now
20 Nov 2012 officers Appointment of director (Wendy Madeleine Mayall) 2 Buy now