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HIVE INSURANCE SERVICES LIMITED

Company number 03179382

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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)
05 Sep 2012	AD01	Registered office address changed from 14 Apex Court Almondsbury Bristol BS32 4JT United Kingdom on 5 September 2012	View PDF Registered office address changed from 14 Apex Court Almondsbury Bristol BS32 4JT United Kingdom on 5 September 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
08 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	AD01	Registered office address changed from 15 Apex Court Almondsbury Bristol BS32 4ST on 8 May 2012	View PDF Registered office address changed from 15 Apex Court Almondsbury Bristol BS32 4ST on 8 May 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AP01	Appointment of Mr Paul Mm Vermeulen as a director	View PDF Appointment of Mr Paul Mm Vermeulen as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM01	Termination of appointment of Isabelle Grosmaitre as a director	View PDF Termination of appointment of Isabelle Grosmaitre as a director - link opens in a new window - 1 page (1 page)
19 Oct 2011	TM01	Termination of appointment of Bruno Rousset as a director	View PDF Termination of appointment of Bruno Rousset as a director - link opens in a new window - 1 page (1 page)
08 Jul 2011	CH01	Director's details changed for Mr Thibaud Pierre Marie Lecomte on 8 July 2011	View PDF Director's details changed for Mr Thibaud Pierre Marie Lecomte on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
01 Jul 2011	CH01	Director's details changed for Sarah Jane Brace on 30 June 2011	View PDF Director's details changed for Sarah Jane Brace on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AP03	Appointment of Mrs Adrienne Sullivan as a secretary	View PDF Appointment of Mrs Adrienne Sullivan as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	TM02	Termination of appointment of Phillip Collinson as a secretary	View PDF Termination of appointment of Phillip Collinson as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2011	TM01	Termination of appointment of Clive Bell as a director	View PDF Termination of appointment of Clive Bell as a director - link opens in a new window - 1 page (1 page)
18 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Jan 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
18 Jan 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CERTNM	Company name changed april uk (insurance services) PLC\certificate issued on 18/01/11 NM06 ‐	View PDF Company name changed april uk (insurance services) PLC\certificate issued on 18/01/11 NM06 ‐ - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CERTNM	Company name changed insurety PLC\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-10	View PDF Company name changed insurety PLC\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
23 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Apr 2010	CH01	Director's details changed for Mr Bruno Rousset on 1 October 2009	View PDF Director's details changed for Mr Bruno Rousset on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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HIVE INSURANCE SERVICES LIMITED

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