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HERA INDEMNITY LIMITED

Company number 05109563

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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)
01 Jul 2021 SH10 Particulars of variation of rights attached to shares
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with updates
23 Apr 2021 AD01 Registered office address changed from Yew Tree House, Lewes Road Forest Row East Sussex RH18 5AA to 2 Minster Court Mincing Lane London EC3R 7PD on 23 April 2021
23 Apr 2021 TM02 Termination of appointment of Laura Bullen-Smith as a secretary on 2 March 2021
23 Apr 2021 AP03 Appointment of Dean Clarke as a secretary on 2 March 2021
22 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2021 PSC02 Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 3 March 2021
11 Mar 2021 PSC07 Cessation of Patrick Peter James Bullen-Smith as a person with significant control on 3 March 2021
11 Mar 2021 PSC07 Cessation of Laura Bullen-Smith as a person with significant control on 3 March 2021
12 Jan 2021 RP04AR01 Second filing of the annual return made up to 22 April 2010
12 Jan 2021 RP04AR01 Second filing of the annual return made up to 22 April 2011
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,200
16 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,200
03 May 2016 CH01 Director's details changed for Mr Patrick Peter James Bullen-Smith on 3 May 2016
03 May 2016 CH03 Secretary's details changed for Laura Bullen-Smith on 3 May 2016
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014