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HIG FINANCE 2 LIMITED

Company number 10842605

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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)
06 Feb 2019 AA Full accounts made up to 30 September 2018
11 Jan 2019 CH01 Director's details changed for Mr William David Bloomer on 2 January 2019
08 Jan 2019 PSC05 Change of details for Hyperion Insurance Group Limited as a person with significant control on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr David Philip Howden on 1 January 2019
01 Jan 2019 AD01 Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019
14 Dec 2018 TM01 Termination of appointment of Oliver Roebling Panton Corbett as a director on 14 December 2018
05 Nov 2018 CH01 Director's details changed for Mr Mark Skimming Craig on 31 October 2018
23 Oct 2018 AP01 Appointment of Mr Mark Skimming Craig as a director on 17 October 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
11 Jun 2018 CH01 Director's details changed for Mr David Philip Howden on 1 June 2018
16 Apr 2018 MR01 Registration of charge 108426050002, created on 12 April 2018
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
24 Jul 2017 AA01 Current accounting period extended from 30 June 2018 to 30 September 2018
13 Jul 2017 MR01 Registration of charge 108426050001, created on 5 July 2017
29 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-29
  • GBP 1