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HAMPDEN INSURANCE HOLDINGS LIMITED

Company number 01067737

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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)
09 Mar 2018 CH01 Director's details changed for Mr Timothy Patrick Camroux Oliver on 9 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Charles Guy Camroux-Oliver on 7 March 2018
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 5,000,000
03 May 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
29 Apr 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 10,000
29 Jul 2014 AP01 Appointment of Mr Francis William Johnston as a director on 16 July 2014
29 Jul 2014 AP01 Appointment of Mr Stephen James Harris as a director on 16 July 2014
07 May 2014 AA Full accounts made up to 31 December 2013
04 Jan 2014 MR01 Registration of charge 010677370009
04 Jan 2014 MR01 Registration of charge 010677370010
  • ANNOTATION The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
18 Dec 2013 MR04 Satisfaction of charge 7 in full
18 Dec 2013 MR04 Satisfaction of charge 4 in full
18 Dec 2013 MR04 Satisfaction of charge 8 in full
18 Dec 2013 MR04 Satisfaction of charge 5 in full
18 Dec 2013 MR04 Satisfaction of charge 3 in full
29 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10,000
18 Jul 2013 AA Full accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders