H A E INSURANCE SERVICES LIMITED

04010353
HILLSIDE COURT BOWLING HILL CHIPPING SODBURY BRISTOL BS37 6JX

Documents

Documents
Date Category Description Pages
11 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
25 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
14 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Aug 2018 accounts Annual Accounts 6 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2017 accounts Annual Accounts 6 Buy now
10 Jul 2017 officers Appointment of corporate secretary (Marsh Secretarial Services Limited) 2 Buy now
10 Jul 2017 officers Termination of appointment of secretary (Dawn Jeanette Hodges) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Paul Francis Clayden) 1 Buy now
10 Jul 2017 officers Appointment of director (Mrs Caroline Wendy Godwin) 2 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2017 address Move Registers To Sail Company With New Address 1 Buy now
06 Feb 2017 officers Appointment of director (Mr James Michael Pickford) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Paul Edward Barnes) 1 Buy now
13 Apr 2016 accounts Change Account Reference Date Company 3 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
04 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2016 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
26 Jan 2016 accounts Annual Accounts 1 Buy now
06 Jan 2016 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
22 Dec 2015 officers Appointment of director (Mr Paul Francis Clayden) 2 Buy now
21 Dec 2015 officers Appointment of director (Mr Paul Edward Barnes) 2 Buy now
21 Dec 2015 officers Appointment of secretary (Mrs Dawn Jeanette Hodges) 2 Buy now
21 Dec 2015 officers Termination of appointment of director (Alexander Douglas Alway) 1 Buy now
11 Dec 2015 officers Termination of appointment of director (John Trevor Harding) 1 Buy now
11 Dec 2015 officers Termination of appointment of secretary (John Trevor Harding) 1 Buy now
01 Oct 2015 officers Appointment of director (Mr John Trevor Harding) 2 Buy now
01 Oct 2015 officers Termination of appointment of director (Richard Nigel Smaje) 1 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 accounts Annual Accounts 1 Buy now
09 Dec 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jul 2014 resolution Resolution 10 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
21 Mar 2014 accounts Annual Accounts 3 Buy now
01 Aug 2013 officers Appointment of secretary (Mr John Trevor Harding) 1 Buy now
01 Aug 2013 officers Appointment of secretary (Mr John Trevor Harding) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Robert Worrell) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Duncan Rann) 1 Buy now
31 Jul 2013 officers Appointment of director (Mr Alexander Douglas Alway) 2 Buy now
31 Jul 2013 officers Appointment of director (Mr Duncan Alistair Rann) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Leslie Reveley) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Mark Green) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Ian Hakes) 1 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Richard Smaje) 1 Buy now
31 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2013 officers Appointment of director (Mr Richard Nigel Smaje) 2 Buy now
09 Jul 2013 annual-return Annual Return 6 Buy now
11 Dec 2012 accounts Annual Accounts 4 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 accounts Annual Accounts 4 Buy now
21 Jun 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 officers Appointment of secretary (Mr Richard Nigel Smaje) 1 Buy now
01 Apr 2011 officers Termination of appointment of secretary (Kenneth Lunn) 1 Buy now
21 Dec 2010 accounts Annual Accounts 3 Buy now
03 Jun 2010 annual-return Annual Return 6 Buy now
18 Mar 2010 accounts Annual Accounts 3 Buy now
30 Jun 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
03 Apr 2009 accounts Annual Accounts 3 Buy now
01 Aug 2008 officers Secretary appointed mr kenneth lunn 1 Buy now
01 Aug 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
01 Aug 2008 officers Appointment terminated secretary mark green 1 Buy now
28 Apr 2008 accounts Annual Accounts 3 Buy now
22 Jun 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
22 Jun 2007 address Location of debenture register 1 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: partnership house 40-42 beverley road hull east yorkshire HU3 1YE 1 Buy now
22 Jun 2007 address Location of register of members 1 Buy now
22 Jun 2007 officers Director's particulars changed 1 Buy now
02 May 2007 accounts Annual Accounts 1 Buy now
18 Jun 2006 annual-return Return made up to 27/05/06; full list of members 3 Buy now
02 May 2006 accounts Annual Accounts 5 Buy now
09 Jun 2005 annual-return Return made up to 27/05/05; full list of members 3 Buy now
03 May 2005 accounts Annual Accounts 6 Buy now
07 Jun 2004 annual-return Return made up to 27/05/04; full list of members 8 Buy now
04 Mar 2004 accounts Annual Accounts 6 Buy now
03 Jun 2003 annual-return Return made up to 27/05/03; full list of members 8 Buy now
23 May 2003 annual-return Return made up to 08/06/02; full list of members 8 Buy now
11 Feb 2003 accounts Annual Accounts 5 Buy now
24 Dec 2001 accounts Annual Accounts 5 Buy now
13 Jul 2001 capital Ad 01/06/01--------- £ si 99@1 2 Buy now
27 Jun 2001 annual-return Return made up to 08/06/01; full list of members 7 Buy now
15 Jun 2000 officers Secretary resigned 1 Buy now
15 Jun 2000 officers Director resigned 1 Buy now
15 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 officers New director appointed 2 Buy now
15 Jun 2000 address Registered office changed on 15/06/00 from: 31 corsham street london N1 6DR 1 Buy now
15 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
08 Jun 2000 incorporation Incorporation Company 18 Buy now