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HERA INDEMNITY LIMITED

Company number 05109563

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,200
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
01 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/01/2021
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/01/2021
17 May 2010 CH01 Director's details changed for Mr Patrick Peter James Bullen-Smith on 22 April 2010
13 May 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 1,100
13 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 22/04/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 22/04/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 May 2007 363a Return made up to 22/04/07; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 22/04/06; full list of members
21 Apr 2005 363s Return made up to 22/04/05; full list of members
15 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
18 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04