Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
MR01 |
Registration of charge 012843580006, created on 26 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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20 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2024 |
MR05 |
Part of the property or undertaking has been released from charge 012843580005
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28 Nov 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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27 Jul 2023 |
PSC05 |
Change of details for Hogg Robinson Limited as a person with significant control on 21 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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15 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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15 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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15 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Feb 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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31 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
AD01 |
Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7NJ to 5 Churchill Place Canary Wharf London E14 5HU on 21 December 2020
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11 Aug 2020 |
AP01 |
Appointment of Mrs Sheena Varma as a director on 31 July 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of William Francis Brindle as a director on 31 July 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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23 Apr 2020 |
AP01 |
Appointment of Jason Matthew Geall as a director on 19 February 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Ian Michael Windsor as a director on 19 February 2020
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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01 Aug 2019 |
PSC05 |
Change of details for Hogg Robinson Plc as a person with significant control on 14 September 2018
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30 Jul 2019 |
PSC05 |
Change of details for Hogg Robinson Plc as a person with significant control on 28 February 2018
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