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LONGHAWK INSURANCE GROUP LIMITED

Company number 05445532

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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)
20 Sep 2018 AP01 Appointment of Mr Richard Miles Skingle as a director on 20 September 2018
07 Jun 2018 TM02 Termination of appointment of Jeffrey Christopher Orton as a secretary on 1 June 2018
07 Jun 2018 AP03 Appointment of Miss Elizabeth Anne Brophy as a secretary on 1 June 2018
12 Apr 2018 AP01 Appointment of Mr Timothy John Smyth as a director on 12 April 2018
12 Apr 2018 AD01 Registered office address changed from Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ to The Hamlet Hornbeam Park Harrogate HG2 8RE on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Clive Adam Nathan as a director on 6 April 2018
04 Jan 2018 AA Full accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
03 Jan 2017 AP01 Appointment of Mr Paul John Jewell as a director on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr Clive Adam Nathan as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Maria Louise Leighton as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Ian James Barclay as a director on 1 January 2017
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
11 Nov 2015 AA Full accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,300,001
02 Nov 2015 AP01 Appointment of Mrs Maria Louise Leighton as a director on 1 November 2015
02 Nov 2015 TM01 Termination of appointment of Ryan Mark Gill as a director on 1 November 2015
02 Nov 2015 AP01 Appointment of Mr Ian James Barclay as a director on 1 November 2015
02 Nov 2015 TM01 Termination of appointment of Karen Anne Beales as a director on 1 November 2015
02 Nov 2015 TM01 Termination of appointment of Malachy Paul Smith as a director on 1 November 2015
02 Nov 2015 TM01 Termination of appointment of Malachy Paul Smith as a director on 1 November 2015
02 Nov 2015 TM01 Termination of appointment of Peter John Hubbard as a director on 1 November 2015
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,300,001.000
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 2,300,001