Companies House does not verify the accuracy of the information filed

HERA INDEMNITY LIMITED

Company number 05109563

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	View PDF Director's details changed for Mr Richard Tuplin on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	TM01	Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024	View PDF Termination of appointment of Robert Laurance Worrell as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Huw Scott Williams as a director on 23 February 2024	View PDF Termination of appointment of Huw Scott Williams as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 23 February 2024	View PDF Appointment of Mr James Steven Yeandle as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
27 Nov 2023	PSC05	Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023	View PDF Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Patrick Peter James Bullen-Smith as a director on 2 March 2023	View PDF Termination of appointment of Patrick Peter James Bullen-Smith as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
15 Jun 2022	AP01	Appointment of Mr Richard Tuplin as a director on 19 May 2022	View PDF Appointment of Mr Richard Tuplin as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	TM01	Termination of appointment of Joseph Thelwell as a director on 1 March 2022	View PDF Termination of appointment of Joseph Thelwell as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	View PDF Termination of appointment of Dean Clarke as a secretary on 22 February 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr Joseph Thelwell as a director on 2 December 2021	View PDF Appointment of Mr Joseph Thelwell as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Huw Scott Williams as a director on 9 November 2021	View PDF Appointment of Mr Huw Scott Williams as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021	View PDF Appointment of Mr Robert Laurance Worrell as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

HERA INDEMNITY LIMITED

Filter by category