HASTINGS INSURANCE SERVICES LIMITED

Company number 03116518

Date	Type	Description	View / Download
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
06 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	(7 pages)
05 Jun 2013	TM01	Termination of appointment of Timothy Andrew Ablett as a director on 28 May 2013	(1 page)
12 Apr 2013	SH20	Statement by directors	(1 page)
12 Apr 2013	SH19	Statement of capital on 12 April 2013 GBP 8,043,000	(4 pages)
12 Apr 2013	CAP-SS	Solvency statement dated 09/04/13	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Remove articles relating to authorised capital 26/03/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Feb 2013	AP01	Appointment of Mrs Clare Ryder as a director on 29 January 2013	(2 pages)
11 Dec 2012	AP01	Appointment of Mr Gary Andrew Hoffman as a director on 27 November 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(7 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
13 Jun 2012	TM01	Termination of appointment of Mark Andrew Adams as a director on 25 May 2012	(1 page)
20 Feb 2012	CH01	Director's details changed for John Castagno on 17 February 2012	(2 pages)
20 Feb 2012	CH01	Director's details changed for Mr Timothy Andrew Ablett on 17 February 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Mr Edward Martin Fitzmaurice on 17 February 2012	(2 pages)
17 Feb 2012	CH03	Secretary's details changed for Mr Anthony Stephen Leppard on 17 February 2012	(1 page)
17 Feb 2012	CH01	Director's details changed for Mr Neil Alan Utley on 17 February 2012	(2 pages)
17 Feb 2012	CH01	Director's details changed for Paul Bryan Pavey on 17 February 2012	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Adrian John Parry as a director on 31 January 2012	(1 page)
03 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 Sep 2011	AP01	Appointment of Mr Michael David Lee as a director on 16 August 2011	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Tobias Van Der Meer as a director on 6 September 2011	(2 pages)
22 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(10 pages)