HIGOS INSURANCE SERVICES LIMITED

Company number 02667978

Date	Type	Description	View / Download
23 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
26 Jul 2018	AP01	Appointment of Mr Gavin Patrick Collery as a director on 25 July 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr Matthew James Hartigan as a director on 10 July 2018	(2 pages)
27 Mar 2018	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018	(2 pages)
27 Mar 2018	PSC07	Cessation of Ian Frank Gosden as a person with significant control on 26 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Robert Nigel Thomas as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Dean Harry Fathers as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Elizabeth Claire Blaymires as a director on 23 March 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018	(1 page)
21 Feb 2018	AP01	Appointment of Mr Neil Thornton as a director on 15 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Julian Unthank as a director on 31 December 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
14 Aug 2017	CH01	Director's details changed for Elizabeth Claire Blaymires on 14 August 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Ian Frank Gosden on 14 August 2017	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
30 Jun 2017	AD01	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 30 June 2017	(1 page)
15 Mar 2017	CH01	Director's details changed for Mr Michael Andrew Bruce on 2 March 2017	(2 pages)
03 Mar 2017	MR04	Satisfaction of charge 026679780008 in full	(1 page)
02 Mar 2017	AP01	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017	(2 pages)
01 Mar 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(7 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,454,981	(8 pages)

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