Advanced company searchLink opens in new window

HERA INDEMNITY LIMITED

Company number 05109563

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2024 AA Full accounts made up to 31 December 2023
16 May 2024 CH01 Director's details changed for Mr Richard Tuplin on 15 May 2024
30 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024
27 Feb 2024 TM01 Termination of appointment of Huw Scott Williams as a director on 23 February 2024
27 Feb 2024 AP01 Appointment of Mr James Steven Yeandle as a director on 23 February 2024
11 Jan 2024 AA Full accounts made up to 31 December 2022
27 Nov 2023 PSC05 Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
22 Mar 2023 TM01 Termination of appointment of Patrick Peter James Bullen-Smith as a director on 2 March 2023
16 Dec 2022 AA Full accounts made up to 31 December 2021
16 Nov 2022 MA Memorandum and Articles of Association
15 Jun 2022 AP01 Appointment of Mr Richard Tuplin as a director on 19 May 2022
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
22 Mar 2022 TM01 Termination of appointment of Joseph Thelwell as a director on 1 March 2022
10 Mar 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
10 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
06 Dec 2021 AP01 Appointment of Mr Joseph Thelwell as a director on 2 December 2021
18 Nov 2021 AP01 Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021
18 Nov 2021 AP01 Appointment of Mr Huw Scott Williams as a director on 9 November 2021
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Jul 2021 MA Memorandum and Articles of Association
06 Jul 2021 CC04 Statement of company's objects
06 Jul 2021 SH08 Change of share class name or designation
05 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association