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)
08 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 TM01 Termination of appointment of Mark Andrew Adams as a director on 25 May 2012
20 Feb 2012 CH01 Director's details changed for John Castagno on 17 February 2012
20 Feb 2012 CH01 Director's details changed for Mr Timothy Andrew Ablett on 17 February 2012
17 Feb 2012 CH01 Director's details changed for Mr Edward Martin Fitzmaurice on 17 February 2012
17 Feb 2012 CH03 Secretary's details changed for Mr Anthony Stephen Leppard on 17 February 2012
17 Feb 2012 CH01 Director's details changed for Mr Neil Alan Utley on 17 February 2012
17 Feb 2012 CH01 Director's details changed for Paul Bryan Pavey on 17 February 2012
06 Feb 2012 TM01 Termination of appointment of Adrian John Parry as a director on 31 January 2012
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AP01 Appointment of Mr Michael David Lee as a director on 16 August 2011
16 Sep 2011 AP01 Appointment of Mr Tobias Van Der Meer as a director on 6 September 2011
22 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr Timothy Andrew Ablett on 22 July 2011
13 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
24 Jun 2011 AP01 Appointment of Mr Mark Andrew Adams as a director
06 Jun 2011 AUD Auditor's resignation
25 Mar 2011 CH01 Director's details changed for John Castagno on 18 October 2010
20 Jan 2011 AA Full accounts made up to 30 June 2010
18 Oct 2010 CH01 Director's details changed for John Castagno on 18 October 2010
01 Oct 2010 AP01 Appointment of Mr Adrian John Parry as a director
06 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Richard Mark Brewster on 29 June 2010