HIGHWAY INSURANCE COMPANY LIMITED

Company number 03730662

Date	Type	Description	View / Download
23 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 75,000,000	(8 pages)
12 Sep 2014	AP01	Appointment of Mr John Mark Laidlaw as a director on 12 September 2014	(2 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(47 pages)
27 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 75,000,000	(7 pages)
31 Dec 2013	TM01	Termination of appointment of Wendy Mayall as a director	(1 page)
15 May 2013	AA	Full accounts made up to 31 December 2012	(44 pages)
13 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(8 pages)
07 Jan 2013	AP03	Appointment of Mrs Rachel Susan Small as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Paul Cassidy as a secretary	(1 page)
20 Nov 2012	AP01	Appointment of Wendy Madeleine Mayall as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Selwyn Fernandes as a director	(2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(46 pages)
19 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(7 pages)
14 Nov 2011	AP01	Appointment of Mr Stephen Robert Haynes as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of James Webber as a director	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(45 pages)
22 Mar 2011	AP01	Appointment of Mr James Martin Webber as a director	(2 pages)
10 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(6 pages)
04 Mar 2011	AP01	Appointment of Mr Richard Anthony Warner as a director	(2 pages)
24 Feb 2011	CH01	Director's details changed for Mr John Brendan O'roarke on 16 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Michael John Rogers on 16 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Peter Anthony Horton on 16 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Stephen Victor Castle on 16 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Philip Mark Bunker on 16 February 2011	(2 pages)
24 Feb 2011	CH03	Secretary's details changed for Paul Bernard Cassidy on 16 February 2011	(1 page)