- Company Overview for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
- Filing history for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
- People for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
- More for HAMPDEN INSURANCE MANAGEMENT LIMITED (02372780)
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) |
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11 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Feb 2013 | DS01 | Application to strike the company off the register | |
13 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Apr 2012 | AR01 |
Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-04-25
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24 Feb 2012 | SH20 | Statement by Directors | |
24 Feb 2012 | SH19 |
Statement of capital on 24 February 2012
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24 Feb 2012 | CAP-SS | Solvency Statement dated 30/12/11 | |
24 Feb 2012 | RESOLUTIONS |
Resolutions
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20 Dec 2011 | TM01 | Termination of appointment of Nicholas Philip Wentworth Stanley as a director on 16 December 2011 | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
05 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jul 2010 | CH01 | Director's details changed for Stephen James Harris on 12 July 2010 | |
20 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
20 Apr 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 17 April 2010 | |
25 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Jul 2009 | 288c | Director's Change of Particulars / nicholas wentworth stanley / 15/07/2009 / HouseName/Number was: 45, now: dor knap house; Street was: montpelier square, now: ; Area was: , now: middle hill; Post Town was: london, now: nr broadway; Region was: , now: worcestershire; Post Code was: SW7 1JX, now: WR12 7LA | |
24 Jul 2009 | MISC | Auds res sect 519 | |
14 May 2009 | 288c | Director's Change of Particulars / nicholas wentworth stanley / 01/05/2009 / HouseName/Number was: , now: 45; Street was: 9 wilton place, now: montpelier square; Post Code was: SW1X 8RL, now: SW7 1JX | |
08 May 2009 | 363a | Return made up to 17/04/09; full list of members | |
27 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
09 May 2008 | 363a | Return made up to 17/04/08; full list of members | |
17 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
14 May 2007 | 363a | Return made up to 17/04/07; full list of members |