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HOUSTON CASUALTY COMPANY

Company number FC020830

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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)
21 Nov 2023 OSTM01 Termination of appointment of Joseph Mikesell Thomas as a director on 14 August 2020
21 Nov 2023 OSTM01 Termination of appointment of Mark Wesley Callahan as a director on 31 March 2023
13 Oct 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 02Mths
15 Sep 2023 AA Full accounts made up to 31 December 2022
08 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 OSAP01 Appointment of Dr James Flagg as a director on 15 August 2020
27 Jun 2022 OSTM01 Termination of appointment of Stephen Paul Macdonough as a director on 16 April 2021
18 Aug 2021 OSTM01 Termination of appointment of Sharon Lyons Brock as a director on 1 April 2021
30 Jun 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
28 Jan 2020 OSAP05 Appointment of Barry John Cook as a person authorised to represent UK establishment BR004760 on 11 December 2019.
28 Jan 2020 OSAP05 Appointment of Thibauld Jacques Gérard Hervy as a person authorised to represent UK establishment BR004760 on 11 December 2019.
28 Jan 2020 OSAP05 Appointment of Simon Abbot Button as a person authorised to represent UK establishment BR004760 on 11 December 2019.
12 Nov 2019 OSAP03 Appointment of Alexander Ludlow as a secretary on 19 February 2013
12 Nov 2019 OSAP01 Appointment of Sharon Lyons Brock as a director on 1 April 2016
12 Nov 2019 OSAP01 Appointment of Susan Margaret Rivera as a director on 27 October 2015
12 Nov 2019 OSAP01 Appointment of Thomas Edward Weist as a director on 1 October 2019
12 Nov 2019 OSAP01 Appointment of Frank Joseph Bramanti as a director on 21 May 2018
12 Nov 2019 OSAP01 Appointment of Robert Allen Rosholt as a director on 27 October 2015
12 Nov 2019 OSAP01 Appointment of Joseph Mikesell Thomas as a director on 27 October 2015
04 Nov 2019 OSTM01 Termination of appointment of Christopher John Williams as a director on 31 August 2018
04 Nov 2019 OSTM01 Termination of appointment of Brad Terry Lrick as a director on 1 October 2019
04 Nov 2019 OSTM02 Termination of appointment of Randy Damian Rinicella as secretary on 19 February 2013
03 Dec 2018 OSTM01 Termination of appointment of Pamela Jordan Penny as a director on 1 April 2016
26 Nov 2015 OSCH01 Details changed for a UK establishment - BR004760 Address Change 40 lime street, london, , EC3M 5BS,17 November 2015