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HYPERION INSURANCE GROUP LIMITED

Company number 12794296

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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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Rebecca Briony Scott as a director on 4 February 2022	View PDF Termination of appointment of Rebecca Briony Scott as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	PSC05	Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020	View PDF Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CERTNM	Company name changed howden group holdings LIMITED\certificate issued on 28/10/20 RES15 ‐ Change company name resolution on 2020-10-13	View PDF Company name changed howden group holdings LIMITED\certificate issued on 28/10/20 RES15 ‐ Change company name resolution on 2020-10-13 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2020	CH01	Director's details changed for Ms Rebecca Briony Scott on 5 August 2020	View PDF Director's details changed for Ms Rebecca Briony Scott on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA01	Current accounting period extended from 31 August 2021 to 30 September 2021	View PDF Current accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CH01	Director's details changed for Ms Rebecca Briony Scott on 5 August 2020	View PDF Director's details changed for Ms Rebecca Briony Scott on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP03	Appointment of Mr Andrew John Moore as a secretary on 5 August 2020	View PDF Appointment of Mr Andrew John Moore as a secretary on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	TM01	Termination of appointment of Andrew John Moore as a director on 5 August 2020	View PDF Termination of appointment of Andrew John Moore as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

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