HEDDINGTON INSURANCE (U.K.) LIMITED
Company number 01298239
- Company Overview for HEDDINGTON INSURANCE (U.K.) LIMITED (01298239)
- Filing history for HEDDINGTON INSURANCE (U.K.) LIMITED (01298239)
- People for HEDDINGTON INSURANCE (U.K.) LIMITED (01298239)
- Charges for HEDDINGTON INSURANCE (U.K.) LIMITED (01298239)
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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) |
|---|---|---|---|
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
| 22 Dec 2023 | SH19 |
Statement of capital on 22 December 2023
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| 22 Dec 2023 | RESOLUTIONS |
Resolutions
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| 20 Dec 2023 | SH20 | Statement by Directors | |
| 20 Dec 2023 | CAP-SS | Solvency Statement dated 18/12/23 | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jun 2023 | TM01 | Termination of appointment of Nahid Ali as a director on 20 June 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 May 2022 | AP01 | Appointment of Mr Jeffrey John Allison as a director on 10 May 2022 | |
| 10 May 2022 | TM01 | Termination of appointment of Nicolas Michel Bossut as a director on 10 May 2022 | |
| 04 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 12 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 24 Feb 2021 | MA | Memorandum and Articles of Association | |
| 24 Feb 2021 | RESOLUTIONS |
Resolutions
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| 09 Feb 2021 | AP01 | Appointment of Mr Daniel Carl Mcconnell as a director on 1 February 2021 | |
| 08 Feb 2021 | AP01 | Appointment of Mr Nicolas Michel Bossut as a director on 1 February 2021 | |
| 08 Feb 2021 | TM01 | Termination of appointment of John Derek Prowting as a director on 1 February 2021 | |
| 08 Feb 2021 | TM01 | Termination of appointment of William Timothy Clutter as a director on 1 February 2021 | |
| 12 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 27 Jan 2020 | PSC02 | Notification of Chevron Corporation as a person with significant control on 6 April 2016 | |
| 27 Jan 2020 | PSC07 | Cessation of Heddington Insurance Limited as a person with significant control on 6 April 2016 |