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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)
12 Dec 2019 TM01 Termination of appointment of Michael Edward Angelina as a director on 3 December 2019
31 Jul 2019 AP01 Appointment of Mr. Marcus Christopher George Atkinson as a director on 1 July 2019
17 Jul 2019 TM01 Termination of appointment of James Angus Forsyth as a director on 30 June 2019
17 Jul 2019 TM02 Termination of appointment of James Angus Forsyth as a secretary on 30 June 2019
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
29 Apr 2019 AA Accounts for a small company made up to 31 December 2018
29 Nov 2018 AP01 Appointment of Mr Michael Edward Angelina as a director on 29 November 2018
12 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 TM01 Termination of appointment of Thomas Chester Jones as a director on 15 August 2018
24 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 55,000
13 Oct 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 55,000
13 May 2015 AP01 Appointment of Mr Richard Ashton Hutchinson as a director on 12 May 2015
02 Dec 2014 AP01 Appointment of Mr Thomas Chester Jones as a director on 26 November 2014
18 Nov 2014 AP01 Appointment of Mr Frederick James Turcotte as a director on 1 November 2014
09 Jul 2014 TM01 Termination of appointment of Kim Hagerty as a director
09 Jun 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 55,000
13 Sep 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011