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HIGHWAY INSURANCE GROUP LIMITED

Company number 02998217

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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)
13 Dec 2021 AP01 Appointment of Mr Kevin Peter Wenzel as a director on 1 December 2021
13 Dec 2021 TM01 Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021
03 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 AP03 Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021
09 Feb 2021 TM02 Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021
10 Jan 2021 AA Full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
16 Jan 2020 PSC05 Change of details for Liverpool Victoria Insurance Company Limited as a person with significant control on 3 January 2020
03 Jan 2020 AP03 Appointment of Mr Robin Christian Jack-Kee as a secretary on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019
03 Jan 2020 TM02 Termination of appointment of Michael Peter Jones as a secretary on 31 December 2019
03 Jan 2020 AD01 Registered office address changed from County Gates Bournemouth BH1 2NF to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020
19 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
02 Apr 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
02 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Nov 2018 AP03 Appointment of Michael Peter Jones as a secretary on 31 October 2018
17 Sep 2018 TM02 Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
09 Apr 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2017 AP01 Appointment of Mr Jonathan Mark Dye as a director on 28 December 2017