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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)
23 Apr 2010 CH01 Director's details changed for Mr Thibaud Pierre Marie Lecomte on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Mrs Isabelle Marie Anne Grosmaitre on 1 October 2009
22 May 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 28/03/09; full list of members
05 Mar 2009 288a Director appointed mr thibaud pierre marie lecomte
05 Mar 2009 288a Director appointed mr bruno michel marie rousset
05 Mar 2009 288a Director appointed mrs isabelle marie anne grosmaitre
08 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
09 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
21 Apr 2008 363a Return made up to 28/03/08; full list of members
21 Apr 2008 288c Director's change of particulars / clive bell / 01/03/2008
04 Feb 2008 169 £ ic 50000/46000 18/12/07 £ sr 40000@.1=4000
04 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 28/03/07; full list of members
17 Jan 2007 288c Director's particulars changed
11 Jan 2007 AA Group of companies' accounts made up to 31 March 2006
25 Aug 2006 MISC Section 394
10 Apr 2006 363a Return made up to 28/03/06; full list of members
26 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 28/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Dec 2004 AA Group of companies' accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 28/03/04; full list of members
30 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
24 Apr 2003 363s Return made up to 28/03/03; full list of members