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HEALIX INSURANCE SERVICES LIMITED

Company number 05484199

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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 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2017 AA Full accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 30,000
11 Jan 2016 CH01 Director's details changed for Miss Jessica Marie Tubb on 11 January 2016
11 Jan 2016 CH01 Director's details changed for Mr Philip Michael Denman on 11 January 2016
11 Jan 2016 CH01 Director's details changed for Mr Charles Edward Butcher on 11 January 2016
11 Jan 2016 CH01 Director's details changed for Dr Paul Geoffrey Hassan Beven on 11 January 2016
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
23 Oct 2015 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to Healix House Esher Green Esher Surrey KT10 8AB on 23 October 2015
17 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 30,000
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 30,000
04 Jan 2014 AA Full accounts made up to 31 March 2013
10 Dec 2013 CH01 Director's details changed for Dr Peter Adrian Richard Mason on 10 December 2013
18 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
21 Jan 2013 AP01 Appointment of Miss Jessica Marie Tubb as a director
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a small company made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
12 Oct 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 CH01 Director's details changed for Peter Adrian Richard Mason on 1 October 2009