HAGERTY INTERNATIONAL HOLDINGS LIMITED

Company number 05454432

Date	Type	Description	View / Download
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	(3 pages)
02 Feb 2024	MR01	Registration of charge 054544320001, created on 29 January 2024	(62 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	(9 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Dec 2023	MA	Memorandum and Articles of Association	(9 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
25 Aug 2023	AD01	Registered office address changed from The Arch Barn Pury Hill Farm Towcester Northamptonshire NN12 7TB to 141B the Command Works Old Skimmingdish Lane Bicester OX27 8FZ on 25 August 2023	(1 page)
17 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	(3 pages)
30 Mar 2023	TM01	Termination of appointment of John Butcher as a director on 29 March 2023	(1 page)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
25 Feb 2022	AP01	Appointment of Mark John Roper as a director on 21 February 2022	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Lee William Mathewson as a director on 30 August 2021	(1 page)
16 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)
14 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
26 Oct 2020	TM01	Termination of appointment of Richard Hutchinson as a director on 2 October 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr. Lee Mathewson as a director on 21 September 2020	(2 pages)
22 Sep 2020	AP01	Appointment of Mr. John Butcher as a director on 21 September 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Marcus Christopher George Atkinson as a director on 1 July 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
12 Dec 2019	AP01	Appointment of Mr. Richard Hutchinson as a director on 3 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Mckeel O Hagerty as a director on 3 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Frederick James Turcotte as a director on 3 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Michael Edward Angelina as a director on 3 December 2019	(1 page)