- Company Overview for HERA INDEMNITY LIMITED (05109563)
- Filing history for HERA INDEMNITY LIMITED (05109563)
- People for HERA INDEMNITY LIMITED (05109563)
- More for HERA INDEMNITY LIMITED (05109563)
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) |
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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
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