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HORNBY SNAPE INSURANCE SERVICES LIMITED

Company number 04857435

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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)
21 May 2024 AP02 Appointment of Minority Venture Partners 11 Limited as a director on 14 May 2024
21 May 2024 AP01 Appointment of Mr Gary William Fennah as a director on 14 May 2024
20 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
20 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 15 June 2022
14 Jan 2023 SH08 Change of share class name or designation
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
30 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/01/2023.
04 Nov 2021 PSC05 Change of details for Deva Risk Management Limited as a person with significant control on 2 November 2021
04 Nov 2021 PSC02 Notification of Deva Risk Management Limited as a person with significant control on 2 November 2021
04 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 4 November 2021
03 Nov 2021 TM01 Termination of appointment of William Robert Snape as a director on 2 November 2021
03 Nov 2021 AD01 Registered office address changed from 15 Station Road, Chelford Macclesfield Cheshire SK11 9AX to Third Floor Lower Bridge Street Chester Chester CH1 1RS on 3 November 2021
03 Nov 2021 TM01 Termination of appointment of Lynn Snape as a director on 2 November 2021
03 Nov 2021 AP01 Appointment of Mr Peter John Goddard as a director on 2 November 2021
03 Nov 2021 TM01 Termination of appointment of Anne Hornby as a director on 2 November 2021
03 Nov 2021 TM02 Termination of appointment of Anne Hornby as a secretary on 2 November 2021
03 Nov 2021 AP03 Appointment of Mr Simon William Bradburn Read as a secretary on 2 November 2021
03 Nov 2021 AP01 Appointment of Mr Simon William Bradburn Read as a director on 2 November 2021
24 Oct 2021 AA Micro company accounts made up to 30 September 2021
21 Jun 2021 AA Micro company accounts made up to 30 September 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
11 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates