HEDDINGTON INSURANCE (U.K.) LIMITED

Company number 01298239

Date	Type	Description	View / Download
02 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	(4 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 USD 10,000,000	(5 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2023	SH20	Statement by Directors	(1 page)
20 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	(1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
20 Jun 2023	TM01	Termination of appointment of Nahid Ali as a director on 20 June 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
13 May 2022	AP01	Appointment of Mr Jeffrey John Allison as a director on 10 May 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Nicolas Michel Bossut as a director on 10 May 2022	(1 page)
04 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
12 Nov 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
04 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
24 Feb 2021	MA	Memorandum and Articles of Association	(22 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Feb 2021	AP01	Appointment of Mr Daniel Carl Mcconnell as a director on 1 February 2021	(2 pages)
08 Feb 2021	AP01	Appointment of Mr Nicolas Michel Bossut as a director on 1 February 2021	(2 pages)
08 Feb 2021	TM01	Termination of appointment of John Derek Prowting as a director on 1 February 2021	(1 page)
08 Feb 2021	TM01	Termination of appointment of William Timothy Clutter as a director on 1 February 2021	(1 page)
12 Nov 2020	AA	Full accounts made up to 31 December 2019	(47 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
27 Jan 2020	PSC02	Notification of Chevron Corporation as a person with significant control on 6 April 2016	(2 pages)
27 Jan 2020	PSC07	Cessation of Heddington Insurance Limited as a person with significant control on 6 April 2016	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(45 pages)