HIGHWAY INSURANCE COMPANY LIMITED

Company number 03730662

Date	Type	Description	View / Download
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	(29 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	(73 pages)
08 Jan 2021	TM01	Termination of appointment of Niranjan Christopher Peiris as a director on 31 December 2020	(1 page)
21 Oct 2020	CH01	Director's details changed for Mr Fernley Keith Dyson on 20 October 2020	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	(79 pages)
04 Sep 2020	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 September 2020	(2 pages)
04 Sep 2020	TM02	Termination of appointment of Tracy Annette Beicken as a secretary on 1 September 2020	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
16 Jan 2020	PSC05	Change of details for Highway Insurance Group Limited as a person with significant control on 3 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Christian Wilhelm Tore Dinesen as a director on 1 January 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Barry Duncan Smith as a director on 31 December 2019	(1 page)
06 Jan 2020	AP01	Appointment of Mr David Andrew Torrance as a director on 1 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Miss Denise Janet Larnder as a director on 1 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Niranjan Christopher Peiris as a director on 1 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mrs Rosanne Mary Murison as a director on 1 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Fernley Keith Dyson as a director on 1 January 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Kevin Peter Wenzel as a director on 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of David Stanley Neave as a director on 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Alan Ronald Cook as a director on 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of David Barclay Barral as a director on 31 December 2019	(1 page)
03 Jan 2020	AD01	Registered office address changed from Frizzell House County Gates Bournemouth BH1 2NF to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020	(1 page)