HERO INSURANCE SERVICES LIMITED

Company number 04092570

Date	Type	Description	View / Download
26 Mar 2012	AP01	Appointment of Brent Escott as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Lisa Shepherd as a director	(1 page)
05 Dec 2011	AP01	Appointment of Lisa Shepherd as a director	(2 pages)
02 Nov 2011	AA	Accounts made up to 31 December 2010	(21 pages)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(8 pages)
08 Sep 2011	TM01	Termination of appointment of Alexander Dunn as a director	(1 page)
26 Aug 2011	CH01	Director's details changed for Mr Mark Edward Townsend on 28 July 2011	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Jonathan Morrell as a director	(1 page)
31 Jan 2011	AUD	Auditor's resignation	(1 page)
24 Jan 2011	AUD	Auditor's resignation	(1 page)
11 Jan 2011	AA	Accounts made up to 31 December 2009	(20 pages)
20 Dec 2010	AP01	Appointment of Roger Michael Brown as a director	(2 pages)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
28 Oct 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
27 Oct 2010	AP01	Appointment of Michael Minahan as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Andrew John Beer as a director	(2 pages)
26 Oct 2010	TM01	Termination of appointment of Paul Pritchard as a director	(1 page)
26 Oct 2010	TM01	Termination of appointment of Andrew Beer as a director	(1 page)
21 Jun 2010	AP01	Appointment of Mr Jonathan Michael Morrell as a director	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Stuart Anderson as a director	(1 page)
09 Jun 2010	AUD	Auditor's resignation	(4 pages)
12 May 2010	TM01	Termination of appointment of Ian Meyer as a director	(1 page)
04 May 2010	MISC	Section 519	(2 pages)
12 Mar 2010	CC04	Statement of company's objects	(2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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