HEBBLE LAW LIMITED

Company number 03322866

Date	Type	Description	View / Download
11 Feb 2013	AP01	Appointment of Mr Christian Charles Plumer as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Christopher Thomas Collings as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Georges Desray as a director	(2 pages)
11 Feb 2013	AP01	Appointment of Mr Gilles Normand as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Dominique Salvy as a director	(1 page)
08 Feb 2013	AD01	Registered office address changed from Halifax House Ferguson Street Halifax West Yorkshire HX1 2PZ England on 8 February 2013	(1 page)
04 Feb 2013	CERTNM	Company name changed hebble insurance management services LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-28	(3 pages)
04 Feb 2013	CONNOT	Change of name notice	(2 pages)
11 Jan 2013	TM02	Termination of appointment of Steven Whittaker as a secretary	(2 pages)
14 Dec 2012	SH20	Statement by directors	(2 pages)
14 Dec 2012	SH19	Statement of capital on 14 December 2012 GBP 72,560	(4 pages)
14 Dec 2012	CAP-SS	Solvency statement dated 13/12/12	(2 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(9 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
10 May 2012	AP03	Appointment of Mr Steven Whittaker as a secretary	(1 page)
10 May 2012	AP01	Appointment of Mr Steven Whittaker as a director	(2 pages)
08 May 2012	TM02	Termination of appointment of Christian Plumer as a secretary	(1 page)
08 May 2012	TM01	Termination of appointment of Christian Plumer as a director	(1 page)
10 Apr 2012	TM01	Termination of appointment of Michael Buck as a director	(1 page)
23 Feb 2012	TM01	Termination of appointment of Bernard Barrere as a director	(1 page)
21 Dec 2011	AP01	Appointment of Bernard Barrere as a director	(2 pages)
19 Dec 2011	ANNOTATION	Rectified The AP01 was removed from the public register on 27/02/2012 as it is factually inaccurate or is derived from something factually inaccurate
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(10 pages)
03 Aug 2011	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next