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)
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
30 Mar 2010 AA Full accounts made up to 30 June 2009
17 Aug 2009 363a Return made up to 30/07/09; full list of members
15 Jun 2009 AUD Auditor's resignation
16 May 2009 353 Location of register of members
16 May 2009 190 Location of debenture register
16 May 2009 288a Secretary appointed anthony stephen leppard
09 May 2009 288b Appointment terminated secretary victoria cuggy
24 Apr 2009 AA Full accounts made up to 30 June 2008
06 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2009 288a Director appointed paul bryan pavey
20 Feb 2009 88(2) Ad 02/02/09\gbp si 3000000@1=3000000\gbp ic 5005000/8005000\
12 Feb 2009 288a Director appointed richard mark brewster
12 Feb 2009 288b Appointment terminated director ian sutherland
02 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jan 2009 288b Appointment terminated director michael hutton
23 Jan 2009 288b Appointment terminated director nicholas potts
28 Dec 2008 123 Nc inc already adjusted 18/12/08
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2008 288b Appointment terminated secretary steven griffin
26 Aug 2008 363a Return made up to 30/07/08; full list of members
03 Jul 2008 88(2) Ad 27/06/08\gbp si 5000000@1=5000000\gbp ic 5000/5005000\
03 Jul 2008 123 Nc inc already adjusted 27/06/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities