H A E INSURANCE SERVICES LIMITED

Company number 04010353

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
12 Apr 2018	PSC05	Change of details for The Insurance Partnership Services Limited as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Jul 2017	AP04	Appointment of Marsh Secretarial Services Limited as a secretary on 10 July 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 10 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Paul Francis Clayden as a director on 10 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mrs Caroline Wendy Godwin as a director on 10 July 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
05 Apr 2017	AD03	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU	(1 page)
06 Feb 2017	AP01	Appointment of Mr James Michael Pickford as a director on 1 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016	(1 page)
13 Apr 2016	AA01	Change of accounting reference date	(3 pages)
05 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(6 pages)
04 Apr 2016	AD03	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU	(1 page)
01 Apr 2016	AD02	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU	(1 page)
01 Apr 2016	TM01	Termination of appointment of Alexander Douglas Alway as a director on 14 March 2016	(1 page)
26 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr Alexander Douglas Alway as a director on 15 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Paul Francis Clayden as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Paul Edward Barnes as a director on 15 December 2015	(2 pages)
21 Dec 2015	AP03	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015	(2 pages)