ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED

Company number 03368447

Date	Type	Description	View / Download
22 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(37 pages)
22 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
22 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
22 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
26 Sep 2018	AP01	Appointment of Mr Philip Charles Nelson as a director on 20 September 2018	(2 pages)
11 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
25 Jan 2018	CH01	Director's details changed for Claudine Butler on 24 January 2018	(2 pages)
24 Jan 2018	CH01	Director's details changed for Mr James Timothy Wordsworth on 24 January 2018	(2 pages)
24 Jan 2018	CH01	Director's details changed for Denise Hitchcock on 24 January 2018	(2 pages)
24 Jan 2018	CH01	Director's details changed for Claudine Butler on 24 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Neil Thornton as a director on 19 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mr Michael Andrew Bruce as a director on 19 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of John Hancock as a director on 4 December 2017	(1 page)
22 Dec 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
22 Dec 2017	AD01	Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 22 December 2017	(1 page)
22 Dec 2017	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 4 December 2017	(2 pages)
22 Dec 2017	TM02	Termination of appointment of Robert Michael Levitt as a secretary on 4 December 2017	(1 page)
22 Dec 2017	PSC02	Notification of Grp Retail Holdco Limited as a person with significant control on 4 December 2017	(2 pages)
22 Dec 2017	PSC07	Cessation of James Timothy Wordsworth as a person with significant control on 4 December 2017	(1 page)
29 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	(6 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages)
13 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 10,000	(7 pages)
13 May 2016	CH01	Director's details changed for Claudine Froggitt on 1 July 2015	(3 pages)
12 May 2016	CH01	Director's details changed for John Hancock on 1 July 2015	(2 pages)

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