HAGERTY HOLDINGS LIMITED

Company number 10505834

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Application for company to be removed 24/06/2020	(3 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Application for the company to be removed 25/06/2020	(2 pages)
16 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2019	SH20	Statement by Directors	(1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 GBP 1.00	(3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 03/12/19	(1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(4 pages)
11 Dec 2019	PSC07	Cessation of Kim Hagerty as a person with significant control on 21 June 2019	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 1 USD 43,000,000	(3 pages)
07 Nov 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
13 Oct 2019	AAMD	Amended full accounts made up to 31 December 2017	(18 pages)
10 Sep 2019	RP04TM01	Second filing for the termination of James Forsyth as a director	(5 pages)
31 Jul 2019	AP01	Appointment of Mr. Marcus Christopher George Atkinson as a director on 1 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of James Angus Forsyth as a director on 30 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 10/09/2019.	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Thomas Chester Jones as a director on 15 August 2018	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(5 pages)
25 Jan 2017	AP01	Appointment of Mr James Angus Forsyth as a director on 24 January 2017	(2 pages)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 1	(37 pages)