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HEDDINGTON INSURANCE (U.K.) LIMITED

Company number 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)
08 Oct 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
02 May 2017 TM01 Termination of appointment of Stephen Lionel Thomas as a director on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Gareth Roger Hughes as a director on 27 September 2016
27 Sep 2016 TM01 Termination of appointment of Gareth Roger Hughes as a director on 27 September 2016
17 May 2016 AP01 Appointment of Ms Nahid Ali as a director on 17 May 2016
17 May 2016 TM01 Termination of appointment of Philip David Abbey as a director on 17 May 2016
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • USD 30,000,000
05 Apr 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AP01 Appointment of Mr William Timothy Clutter as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Robert Gordan as a director on 1 February 2016
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • USD 30,000,000
13 Apr 2015 AA Full accounts made up to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • USD 30,000,000
08 Apr 2014 AA Full accounts made up to 31 December 2013
23 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 TM01 Termination of appointment of James Lyness as a director
23 Oct 2012 AP01 Appointment of Robert Gordan as a director
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 31 December 2011