HIGHWAY INSURANCE GROUP LIMITED filing history - Find and update company information

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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)
12 Dec 2023	AP01	Appointment of Mr Henry Topham as a director on 24 November 2023	View PDF Appointment of Mr Henry Topham as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Michael Paul Crane as a director on 4 December 2023	View PDF Appointment of Mr Michael Paul Crane as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Martin Paul Milliner as a director on 24 November 2023	View PDF Appointment of Mr Martin Paul Milliner as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	CH01	Director's details changed for Mr Serge Raffard on 27 October 2023	View PDF Director's details changed for Mr Serge Raffard on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023	View PDF Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
10 Jul 2023	AP01	Appointment of Mr Serge Raffard as a director on 1 July 2023	View PDF Appointment of Mr Serge Raffard as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 86,756,134.8	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 86,756,134.8 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Stephen Treloar as a director on 30 June 2023	View PDF Termination of appointment of Stephen Treloar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
13 Dec 2021	AP01	Appointment of Mr Kevin Peter Wenzel as a director on 1 December 2021	View PDF Appointment of Mr Kevin Peter Wenzel as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021	View PDF Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
09 Feb 2021	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021	View PDF Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021	View PDF Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	PSC05	Change of details for Liverpool Victoria Insurance Company Limited as a person with significant control on 3 January 2020	View PDF Change of details for Liverpool Victoria Insurance Company Limited as a person with significant control on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP03	Appointment of Mr Robin Christian Jack-Kee as a secretary on 1 January 2020	View PDF Appointment of Mr Robin Christian Jack-Kee as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019	View PDF Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	TM02	Termination of appointment of Michael Peter Jones as a secretary on 31 December 2019	View PDF Termination of appointment of Michael Peter Jones as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)

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