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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)
27 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 75,000,000
31 Dec 2013 TM01 Termination of appointment of Wendy Mayall as a director
15 May 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
07 Jan 2013 AP03 Appointment of Mrs Rachel Susan Small as a secretary
07 Jan 2013 TM02 Termination of appointment of Paul Cassidy as a secretary
20 Nov 2012 AP01 Appointment of Wendy Madeleine Mayall as a director
20 Nov 2012 AP01 Appointment of Selwyn Fernandes as a director
24 Apr 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Nov 2011 AP01 Appointment of Mr Stephen Robert Haynes as a director
18 Aug 2011 TM01 Termination of appointment of James Webber as a director
07 Apr 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AP01 Appointment of Mr James Martin Webber as a director
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
04 Mar 2011 AP01 Appointment of Mr Richard Anthony Warner as a director
24 Feb 2011 CH01 Director's details changed for Mr John Brendan O'roarke on 16 February 2011
24 Feb 2011 CH01 Director's details changed for Michael John Rogers on 16 February 2011
24 Feb 2011 CH01 Director's details changed for Peter Anthony Horton on 16 February 2011
24 Feb 2011 CH01 Director's details changed for Stephen Victor Castle on 16 February 2011
24 Feb 2011 CH01 Director's details changed for Philip Mark Bunker on 16 February 2011
24 Feb 2011 CH03 Secretary's details changed for Paul Bernard Cassidy on 16 February 2011
04 Feb 2011 TM01 Termination of appointment of Roger Dix as a director
04 Feb 2011 TM01 Termination of appointment of Michael Newton as a director
22 Nov 2010 AP01 Appointment of Mr Philip Wynford Moore as a director