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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)
20 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
01 Nov 2023 AP01 Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 November 2023
10 Oct 2023 CH01 Director's details changed for Dr Ulf Lange on 8 September 2023
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 120,000,000
06 Jul 2023 TM01 Termination of appointment of Stephen Treloar as a director on 30 June 2023
14 Jun 2023 RP04TM01 Second filing for the termination of Simon Cavendish Mcginn as a director
13 Jun 2023 AP01 Appointment of Dr Ulf Lange as a director on 30 May 2023
04 Jun 2023 TM01 Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023
03 May 2023 TM01 Termination of appointment of Simon Cavendish Mcginn as a director on 1 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 14/06/23
28 Apr 2023 AA Full accounts made up to 31 December 2022
13 Apr 2023 TM01 Termination of appointment of Christian Wilhelm Tore Dinesen as a director on 10 April 2023
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