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HINE INSURANCE BROKERS LIMITED

Company number 04340771

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	TM01	Termination of appointment of Andrew Peter Fairchild as a director on 8 July 2024	View PDF Termination of appointment of Andrew Peter Fairchild as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mrs Katherine Anne Cross as a director on 16 April 2024	View PDF Appointment of Mrs Katherine Anne Cross as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 77 pages (77 pages)
18 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	TM01	Termination of appointment of Ankur Goenka as a director on 6 March 2024	View PDF Termination of appointment of Ankur Goenka as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AP01	Appointment of Andrew Peter Fairchild as a director on 14 September 2023	View PDF Appointment of Andrew Peter Fairchild as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Ankur Goenka on 26 June 2023	View PDF Director's details changed for Ankur Goenka on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Stephen Edward Wood as a director on 26 June 2023	View PDF Termination of appointment of Stephen Edward Wood as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Ankur Goenka as a director on 26 June 2023	View PDF Appointment of Ankur Goenka as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM02	Termination of appointment of Maryann Hine as a secretary on 1 October 2022	View PDF Termination of appointment of Maryann Hine as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Stephen Edward Wood as a director on 1 October 2022	View PDF Appointment of Mr Stephen Edward Wood as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Maryann Hine as a director on 1 October 2022	View PDF Termination of appointment of Maryann Hine as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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HINE INSURANCE BROKERS LIMITED

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