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HFM COLUMBUS INSURANCE SERVICES LIMITED

Company number 06281532

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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)
04 Jan 2017 AP03 Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
04 Jan 2017 TM02 Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Oct 2016 AD01 Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
07 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
30 Jun 2015 CH03 Secretary's details changed for Mr Christopher Mark Milam on 16 February 2014
22 Jan 2015 TM01 Termination of appointment of Keith Alexander Hester as a director on 18 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
24 Jul 2014 TM01 Termination of appointment of Gary John Festa as a director on 13 February 2014
24 Jul 2014 TM01 Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 13 February 2014
30 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
04 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
23 Aug 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Gary John Festa on 15 June 2010
12 Aug 2009 AA Full accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 15/06/09; full list of members
21 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007