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HIGHWAY INSURANCE COMPANY LIMITED

Company number 03730662

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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)
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
27 Sep 2022 TM01 Termination of appointment of Rosanne Mary Murison as a director on 25 September 2022
09 Jun 2022 CH01 Director's details changed for Mr David Andrew Torrance on 14 March 2022
06 Jun 2022 AP01 Appointment of Mr Jose Rafael Vazquez as a director on 1 June 2022
04 May 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 AP01 Appointment of Ms Teresa Robson-Capps as a director on 13 April 2022
28 Feb 2022 AP01 Appointment of Mr Colm Joseph Holmes as a director on 22 February 2022
28 Feb 2022 AP01 Appointment of Mr Simon Cavendish Mcginn as a director on 22 February 2022
13 Dec 2021 TM01 Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
25 May 2021 TM01 Termination of appointment of Richard Owen Hudson as a director on 14 May 2021
25 May 2021 AP01 Appointment of Mr Paul James Evans as a director on 14 May 2021
07 May 2021 AP01 Appointment of Mr Christopher George Townsend as a director on 29 April 2021
23 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 AA Full accounts made up to 31 December 2020
08 Jan 2021 TM01 Termination of appointment of Niranjan Christopher Peiris as a director on 31 December 2020
21 Oct 2020 CH01 Director's details changed for Mr Fernley Keith Dyson on 20 October 2020
20 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 AP03 Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 September 2020
04 Sep 2020 TM02 Termination of appointment of Tracy Annette Beicken as a secretary on 1 September 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
16 Jan 2020 PSC05 Change of details for Highway Insurance Group Limited as a person with significant control on 3 January 2020