HIVE INSURANCE SERVICES LIMITED

Company number 03179382

Date	Type	Description	View / Download
11 Oct 2018	TM01	Termination of appointment of Sarah Jane Buck as a director on 28 September 2018	(1 page)
11 Oct 2018	AP01	Appointment of Ms Beatrice Marie Gisele Ollier as a director on 28 September 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 28/03/2017	(7 pages)
19 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 01/09/2017.	(7 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
11 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 50,000	(3 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
05 Jun 2015	AP03	Appointment of Mr Peter William Taylor as a secretary on 5 June 2015	(2 pages)
09 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 50,000	(3 pages)
24 Feb 2015	TM02	Termination of appointment of Adrienne Sullivan as a secretary on 2 January 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Patrick Petijean as a director on 31 December 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Sep 2014	AP01	Appointment of Mr Patrick Petijean as a director on 30 June 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Thibaud Pierre Marie Lecomte as a director on 30 June 2014	(1 page)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 50,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(4 pages)
13 Nov 2012	AD01	Registered office address changed from 15 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom on 13 November 2012	(1 page)
17 Oct 2012	TM01	Termination of appointment of Paul Vermeulen as a director	(1 page)
17 Oct 2012	TM01	Termination of appointment of Rosy Laurent as a director	(1 page)
17 Oct 2012	AP01	Appointment of Mrs Rosy Laurent as a director	(2 pages)
05 Sep 2012	AD01	Registered office address changed from 14 Apex Court Almondsbury Bristol BS32 4JT United Kingdom on 5 September 2012	(1 page)