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HAMPDEN INSURANCE GROUP LIMITED

Company number 04745977

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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)
30 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
06 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
02 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
23 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
23 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with updates
09 Mar 2018 CH01 Director's details changed for Mr Timothy Patrick Camroux Oliver on 9 March 2018
07 Mar 2018 CH01 Director's details changed for Mr Charles Guy Camroux-Oliver on 7 March 2018
21 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
21 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
07 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
07 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
17 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
16 May 2016 CH01 Director's details changed for Mr Stephen James Harris on 25 April 2016
05 May 2016 AA Full accounts made up to 31 December 2015
06 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
29 Apr 2015 AA Full accounts made up to 31 December 2014
29 Jul 2014 TM01 Termination of appointment of Christopher John Ridgwell as a director on 16 July 2014