Advanced company searchLink opens in new window

HAMPDEN INSURANCE MANAGEMENT LIMITED

Company number 02372780

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
24 Feb 2012 SH20 Statement by Directors
24 Feb 2012 SH19 Statement of capital on 24 February 2012
  • GBP 1
24 Feb 2012 CAP-SS Solvency Statement dated 30/12/11
24 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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