HIGHWAY INSURANCE COMPANY LIMITED

Company number 03730662

Date	Type	Description	View / Download
07 Jun 2024	AD03	Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG	(1 page)
04 Jun 2024	AD02	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG	(1 page)
30 May 2024	AA	Full accounts made up to 31 December 2023	(87 pages)
02 Apr 2024	TM01	Termination of appointment of David Andrew Torrance as a director on 31 March 2024	(1 page)
20 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(5 pages)
01 Nov 2023	AP01	Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 November 2023	(2 pages)
10 Oct 2023	CH01	Director's details changed for Dr Ulf Lange on 8 September 2023	(2 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 120,000,000	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Stephen Treloar as a director on 30 June 2023	(1 page)
14 Jun 2023	RP04TM01	Second filing for the termination of Simon Cavendish Mcginn as a director	(5 pages)
13 Jun 2023	AP01	Appointment of Dr Ulf Lange as a director on 30 May 2023	(2 pages)
04 Jun 2023	TM01	Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023	(1 page)
03 May 2023	TM01	Termination of appointment of Simon Cavendish Mcginn as a director on 1 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 14/06/23	(2 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	(73 pages)
13 Apr 2023	TM01	Termination of appointment of Christian Wilhelm Tore Dinesen as a director on 10 April 2023	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
27 Sep 2022	TM01	Termination of appointment of Rosanne Mary Murison as a director on 25 September 2022	(1 page)
09 Jun 2022	CH01	Director's details changed for Mr David Andrew Torrance on 14 March 2022	(2 pages)
06 Jun 2022	AP01	Appointment of Mr Jose Rafael Vazquez as a director on 1 June 2022	(2 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	(77 pages)
21 Apr 2022	AP01	Appointment of Ms Teresa Robson-Capps as a director on 13 April 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr Colm Joseph Holmes as a director on 22 February 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Mr Simon Cavendish Mcginn as a director on 22 February 2022	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)