Companies House does not verify the accuracy of the information filed

HAMPDEN INSURANCE HOLDINGS LIMITED

Company number 01067737

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
11 Mar 2024	MR01	Registration of charge 010677370012, created on 6 March 2024	View PDF Registration of charge 010677370012, created on 6 March 2024 - link opens in a new window - 18 pages (18 pages)
08 Mar 2024	MR04	Satisfaction of charge 010677370009 in full	View PDF Satisfaction of charge 010677370009 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 010677370010 in full	View PDF Satisfaction of charge 010677370010 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	MR01	Registration of charge 010677370011, created on 6 March 2024	View PDF Registration of charge 010677370011, created on 6 March 2024 - link opens in a new window - 21 pages (21 pages)
08 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
14 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
20 Jun 2022	TM01	Termination of appointment of Francis William Johnston as a director on 20 June 2022	View PDF Termination of appointment of Francis William Johnston as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	TM01	Termination of appointment of Timothy Patrick Camroux Oliver as a director on 20 June 2022	View PDF Termination of appointment of Timothy Patrick Camroux Oliver as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
06 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
07 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
12 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
12 Mar 2018	CH01	Director's details changed for Mr Francis William Johnston on 9 March 2018	View PDF Director's details changed for Mr Francis William Johnston on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Stephen James Harris on 9 March 2018	View PDF Director's details changed for Mr Stephen James Harris on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CH01	Director's details changed for William David Alexander Justice on 9 March 2018	View PDF Director's details changed for William David Alexander Justice on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	CH01	Director's details changed for Mr Francis William Johnston on 9 March 2018	View PDF Director's details changed for Mr Francis William Johnston on 9 March 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HAMPDEN INSURANCE HOLDINGS LIMITED

Filter by category