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HIGOS INSURANCE SERVICES LIMITED

Company number 02667978

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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)
18 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 SH19 Statement of capital on 23 July 2015
  • GBP 1,454,981
23 Jul 2015 CAP-SS Solvency Statement dated 15/06/15
23 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/06/2015
21 Jul 2015 MR04 Satisfaction of charge 026679780007 in full
20 Jul 2015 MR01 Registration of charge 026679780008, created on 14 July 2015
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015 SH06 Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 1,454,981
07 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Art 6 & 7 shall not apply to transfer of shares 19/06/2015
26 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,479,981
13 Jan 2015 AUD Auditor's resignation
24 Nov 2014 SH06 Cancellation of shares. Statement of capital on 13 November 2014
  • GBP 1,479,981
30 Sep 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 AD01 Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,504,981
07 Nov 2013 MR01 Registration of charge 026679780007
25 Sep 2013 TM01 Termination of appointment of Christopher Scott as a director
30 Aug 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 SH03 Purchase of own shares.
01 Jul 2013 MR04 Satisfaction of charge 2 in full
01 Jul 2013 MR04 Satisfaction of charge 5 in full
01 Jul 2013 MR04 Satisfaction of charge 3 in full
12 Jun 2013 MR04 Satisfaction of charge 4 in full
10 Jun 2013 SH06 Cancellation of shares. Statement of capital on 10 June 2013
  • GBP 1,504,981
10 Jun 2013 SH03 Purchase of own shares.