HUGHES INSURANCE SERVICES LIMITED

Company number 04451375

Date	Type	Description	View / Download
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 50,002	(3 pages)
24 Jul 2015	AD03	Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB	(1 page)
24 Jul 2015	AD02	Register inspection address has been changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB	(1 page)
10 Jul 2015	TM01	Termination of appointment of Sean Patrick Rocks as a director on 2 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Nigel James Davenport as a director on 2 July 2015	(1 page)
09 Jul 2015	TM02	Termination of appointment of David Charles Turner as a secretary on 1 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Derek Quinn as a director on 2 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Gareth Brady as a director on 2 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Brendan Moore as a director on 2 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Brian Mcdowell as a director on 1 July 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
02 Jul 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 50,001	(4 pages)
19 Nov 2014	AD01	Registered office address changed from 3Rd Floor 2 Minster Court Mincing Lane London EC3R 7YE to 20 Fenchurch Street London EC3M 3AW on 19 November 2014	(1 page)
16 Oct 2014	AUD	Auditor's resignation	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
23 Jul 2014	AP03	Appointment of Mr David Charles Turner as a secretary on 5 June 2014	(2 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 50,001	(3 pages)
23 Jul 2014	TM02	Termination of appointment of Phillip Whitmore as a secretary on 5 June 2014	(1 page)
03 Jul 2014	CERTNM	Company name changed vision underwriting LIMITED\certificate issued on 03/07/14 RES15 ‐ Change company name resolution on 2014-07-03	(2 pages)
03 Jul 2014	CONNOT	Change of name notice	(3 pages)
06 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06	(4 pages)
10 Dec 2013	AP01	Appointment of Mr Nigel James Davenport as a director	(2 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Oct 2013	TM01	Termination of appointment of Christopher Bilas as a director	(1 page)