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HEALIX INSURANCE SERVICES LIMITED

Company number 05484199

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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)
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
12 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
30 Jan 2019 PSC01 Notification of Paul Geoffrey Hassan Beven as a person with significant control on 23 November 2018
30 Jan 2019 PSC01 Notification of Peter Adrian Richard Mason as a person with significant control on 23 November 2018
30 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 30 January 2019
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
19 Nov 2018 PSC08 Notification of a person with significant control statement
19 Nov 2018 PSC07 Cessation of Healix Management Limited as a person with significant control on 31 May 2018
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 32,000
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
14 Mar 2018 MR01 Registration of charge 054841990002, created on 8 March 2018
21 Feb 2018 PSC02 Notification of Healix Management Limited as a person with significant control on 14 February 2017
21 Feb 2018 PSC07 Cessation of Healix International Holdings Limited as a person with significant control on 14 February 2017
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
19 Dec 2017 MR04 Satisfaction of charge 1 in full
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
06 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights