HIGHWAY INSURANCE GROUP LIMITED

Company number 02998217

Date	Type	Description	View / Download
17 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(202 pages)
17 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Richard Alexander Rowney as a director on 26 March 2015	(2 pages)
03 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 41,756,134.8	(8 pages)
18 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
18 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(180 pages)
18 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
18 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Jun 2014	AP01	Appointment of Mr John Mark Laidlaw as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Wendy Mayall as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 41,756,134.8	(8 pages)
11 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(20 pages)
11 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)
04 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(123 pages)
04 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
07 Jan 2013	AP03	Appointment of Mrs Rachel Susan Small as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Paul Cassidy as a secretary	(1 page)
07 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(8 pages)
20 Nov 2012	AP01	Appointment of Wendy Madeleine Mayall as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Selwyn Fernandes as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mr Peter Horton as a director	(2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
14 Nov 2011	AP01	Appointment of Mr Stephen Robert Haynes as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of James Webber as a director	(1 page)