Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
TM02 |
Termination of appointment of Anthony Stephen Leppard as a secretary on 31 August 2024
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02 Sep 2024 |
AP03 |
Appointment of Mrs Pamela Anne Middleton as a secretary on 31 August 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name/company business 02/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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14 Oct 2020 |
AP01 |
Appointment of Mr John Alexander Worth as a director on 12 October 2020
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13 Oct 2020 |
PSC02 |
Notification of Hastings Group Limited as a person with significant control on 12 October 2020
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13 Oct 2020 |
PSC07 |
Cessation of Hastings Insurance Services Limited as a person with significant control on 12 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Tobias Adriaan Van Der Meer as a director on 12 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr David Darren Walker as a director on 12 October 2020
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04 Oct 2020 |
CERTNM |
Company name changed hastings direct accident management LIMITED\certificate issued on 04/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-02
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10 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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01 Oct 2019 |
TM01 |
Termination of appointment of Timothy John Money as a director on 30 September 2019
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02 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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15 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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