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HAGERTY INTERNATIONAL LIMITED

Company number 05454447

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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)
07 Aug 2024 AP01 Appointment of Jeffrey Edward Briglia as a director on 1 August 2024
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
06 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2023 AA Accounts for a small company made up to 31 December 2022
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 1,137,910
22 Aug 2023 AD01 Registered office address changed from The Arch Barn Pury Hill Farm Towcester Northamptonshire NN12 7TB to 141 B the Command Works Bicester Heritage Old Skimmingdish Lane Bicester OX27 8FZ on 22 August 2023
17 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
11 May 2023 SH01 Statement of capital following an allotment of shares on 11 May 2023
  • GBP 705,000
11 May 2023 PSC02 Notification of The Hagerty Group, Llc as a person with significant control on 11 May 2023
30 Mar 2023 TM01 Termination of appointment of John Butcher as a director on 29 March 2023
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
25 Mar 2022 AP01 Appointment of Mark John Roper as a director on 25 March 2022
03 Sep 2021 TM01 Termination of appointment of Lee William Mathewson as a director on 30 August 2021
16 Jul 2021 AA Accounts for a small company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
21 Apr 2021 AP01 Appointment of Mr. John Butcher as a director on 20 April 2021
26 Jan 2021 AP01 Appointment of Mr. Lee William Mathewson as a director on 22 January 2021
01 Dec 2020 AA Accounts for a small company made up to 31 December 2019
26 Oct 2020 TM01 Termination of appointment of Richard Ashton Hutchinson as a director on 2 October 2020
18 Sep 2020 AP01 Appointment of Mr. Robin Harman as a director on 17 September 2020
13 Jul 2020 TM01 Termination of appointment of Marcus Christopher George Atkinson as a director on 1 July 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
12 Dec 2019 TM01 Termination of appointment of Frederick James Turcotte as a director on 3 December 2019