HASTINGS INSURANCE SERVICES LIMITED

Company number 03116518

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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)
04 Nov 2015 TM01 Termination of appointment of Neil Alan Utley as a director on 23 October 2015
04 Nov 2015 TM01 Termination of appointment of Edward Martin Fitzmaurice as a director on 23 October 2015
04 Nov 2015 TM01 Termination of appointment of Richard Mark Brewster as a director on 23 October 2015
12 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 8,043,000
04 Aug 2015 AP01 Appointment of Mr Peter William Blanc as a director on 3 August 2015
04 Aug 2015 AP01 Appointment of Ms Selina Shanti Sagayam as a director on 3 August 2015
22 Apr 2015 AA Full accounts made up to 31 December 2014
22 Aug 2014 AUD Auditor's resignation
15 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 8,043,000
14 Aug 2014 AUD Auditor's resignation
09 Jul 2014 AA Full accounts made up to 31 December 2013
28 Feb 2014 MR01 Registration of charge 031165180005
17 Feb 2014 TM01 Termination of appointment of Paul Bryan Pavey as a director on 17 February 2014
17 Feb 2014 AP01 Appointment of Mr Timothy John Money as a director on 17 February 2014
05 Feb 2014 AP01 Appointment of Mr Michele Titi Cappelli as a director on 5 February 2014
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
05 Jun 2013 TM01 Termination of appointment of Timothy Andrew Ablett as a director on 28 May 2013
12 Apr 2013 SH20 Statement by directors
12 Apr 2013 SH19 Statement of capital on 12 April 2013
  • GBP 8,043,000
12 Apr 2013 CAP-SS Solvency statement dated 09/04/13
12 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Remove articles relating to authorised capital 26/03/2013
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2013 AP01 Appointment of Mrs Clare Ryder as a director on 29 January 2013
11 Dec 2012 AP01 Appointment of Mr Gary Andrew Hoffman as a director on 27 November 2012