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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)
08 Jun 2013 MR04 Satisfaction of charge 6 in full
08 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Articles 6 and 7 disapplied 27/03/2013
06 Feb 2013 AP01 Appointment of Mr Robert Nigel Thomas as a director
14 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AP01 Appointment of Mr Christopher Scott as a director
03 May 2012 SH03 Purchase of own shares.
02 May 2012 SH06 Cancellation of shares. Statement of capital on 2 May 2012
  • GBP 1,539,981
02 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012 AP01 Appointment of Mr Dean Harry Fathers as a director
16 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 MISC Auditors resignation
08 Feb 2011 MISC Auditors resignation
03 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 CH01 Director's details changed for Elizabeth Claire Blaymires on 2 September 2010
09 Apr 2010 CH01 Director's details changed for Elizabeth Claire Blaymires on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Julian Unthank on 9 April 2010
09 Apr 2010 CH03 Secretary's details changed for Elizabeth Claire Blaymires on 9 April 2010
14 Jan 2010 AD01 Registered office address changed from Higos House Jocelyn Drive Wells Somerset BA5 1DA on 14 January 2010
16 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Ian Frank Gosden on 2 October 2009
14 Nov 2009 CH01 Director's details changed for Ian Frank Gosden on 2 October 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008