HIGHWAY INSURANCE GROUP LIMITED

Company number 02998217

Date	Type	Description	View / Download
24 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
24 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of John Mark Laidlaw as a director on 1 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Richard Anthony Warner as a director on 1 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Michael Paul Crane as a director on 1 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Selwyn Clinton Anthony Fernandes as a director on 1 October 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Kieran Paul O'keefe as a director on 19 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Stephen Victor Castle as a director on 19 September 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Michael John Rogers as a director on 28 July 2016	(1 page)
21 Jun 2016	CH01	Director's details changed for Mr Richard Alexander Rowney on 17 June 2016	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Richard Alexander Rowney on 17 June 2016	(2 pages)
13 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
13 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(215 pages)
12 May 2016	AP01	Appointment of Mr Stephen Treloar as a director on 5 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of John Brendan O'roarke as a director on 5 May 2016	(1 page)
22 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Philip Mark Bunker as a director on 1 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Michael Paul Crane as a director on 1 January 2016	(2 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 41,756,134.8	(8 pages)
25 Sep 2015	TM01	Termination of appointment of Peter Anthony Horton as a director on 14 September 2015	(1 page)
29 Apr 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
29 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)