Download leads from Nexok and grow your business. Find out more

Highway Insurance Company Limited

Documents

Total Documents454
Total Pages3,088

Filing History

2 April 2024Termination of appointment of David Andrew Torrance as a director on 31 March 2024
20 November 2023Confirmation statement made on 3 November 2023 with updates
1 November 2023Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 November 2023
10 October 2023Director's details changed for Dr Ulf Lange on 8 September 2023
6 July 2023Termination of appointment of Stephen Treloar as a director on 30 June 2023
6 July 2023Statement of capital following an allotment of shares on 29 June 2023
  • GBP 120,000,000
14 June 2023Second filing for the termination of Simon Cavendish Mcginn as a director
13 June 2023Appointment of Dr Ulf Lange as a director on 30 May 2023
4 June 2023Termination of appointment of Fernley Keith Dyson as a director on 29 May 2023
3 May 2023Termination of appointment of Simon Cavendish Mcginn as a director on 1 May 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 14/06/23
28 April 2023Full accounts made up to 31 December 2022
13 April 2023Termination of appointment of Christian Wilhelm Tore Dinesen as a director on 10 April 2023
3 November 2022Confirmation statement made on 3 November 2022 with no updates
27 September 2022Termination of appointment of Rosanne Mary Murison as a director on 25 September 2022
9 June 2022Director's details changed for Mr David Andrew Torrance on 14 March 2022
6 June 2022Appointment of Mr Jose Rafael Vazquez as a director on 1 June 2022
4 May 2022Full accounts made up to 31 December 2021
21 April 2022Appointment of Ms Teresa Robson-Capps as a director on 13 April 2022
28 February 2022Appointment of Mr Simon Cavendish Mcginn as a director on 22 February 2022
28 February 2022Appointment of Mr Colm Joseph Holmes as a director on 22 February 2022
13 December 2021Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021
2 November 2021Confirmation statement made on 2 November 2021 with no updates
25 May 2021Termination of appointment of Richard Owen Hudson as a director on 14 May 2021
25 May 2021Appointment of Mr Paul James Evans as a director on 14 May 2021
7 May 2021Appointment of Mr Christopher George Townsend as a director on 29 April 2021
23 April 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 April 2021Memorandum and Articles of Association
22 April 2021Full accounts made up to 31 December 2020
8 January 2021Termination of appointment of Niranjan Christopher Peiris as a director on 31 December 2020
21 October 2020Director's details changed for Mr Fernley Keith Dyson on 20 October 2020
20 October 2020Confirmation statement made on 20 October 2020 with no updates
30 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 September 2020Full accounts made up to 31 December 2019
4 September 2020Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 September 2020
4 September 2020Termination of appointment of Tracy Annette Beicken as a secretary on 1 September 2020
2 September 2020Confirmation statement made on 2 September 2020 with no updates
16 January 2020Change of details for Highway Insurance Group Limited as a person with significant control on 3 January 2020
6 January 2020Appointment of Mr Christian Wilhelm Tore Dinesen as a director on 1 January 2020
6 January 2020Appointment of Mr David Andrew Torrance as a director on 1 January 2020
6 January 2020Termination of appointment of Barry Duncan Smith as a director on 31 December 2019
6 January 2020Appointment of Miss Denise Janet Larnder as a director on 1 January 2020
3 January 2020Appointment of Mr Fernley Keith Dyson as a director on 1 January 2020
3 January 2020Registered office address changed from Frizzell House County Gates Bournemouth BH1 2NF to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020
3 January 2020Termination of appointment of Alan Ronald Cook as a director on 31 December 2019
3 January 2020Termination of appointment of Kevin Peter Wenzel as a director on 31 December 2019
3 January 2020Termination of appointment of David Stanley Neave as a director on 31 December 2019
3 January 2020Appointment of Mrs Rosanne Mary Murison as a director on 1 January 2020
3 January 2020Appointment of Mr Niranjan Christopher Peiris as a director on 1 January 2020
3 January 2020Termination of appointment of David Barclay Barral as a director on 31 December 2019
3 January 2020Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019
2 January 2020Termination of appointment of Michael Peter Jones as a secretary on 31 December 2019
2 January 2020Appointment of Mrs Tracy Annette Beicken as a secretary on 1 January 2020
30 August 2019Confirmation statement made on 16 August 2019 with no updates
4 April 2019Full accounts made up to 31 December 2018
13 November 2018Appointment of Mr Barry Duncan Smith as a director on 1 November 2018
6 November 2018Appointment of Michael Peter Jones as a secretary on 31 October 2018
17 September 2018Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018
7 September 2018Confirmation statement made on 16 August 2018 with no updates
9 April 2018Full accounts made up to 31 December 2017
22 March 2018Confirmation statement made on 10 March 2018 with no updates
9 January 2018Director's details changed for Mr David Barclay Barral on 28 December 2017
8 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 December 2017Appointment of Mr Richard Owen Hudson as a director on 28 December 2017
28 December 2017Appointment of Mr Alan Ronald Cook as a director on 28 December 2017
28 December 2017Termination of appointment of Selwyn Clinton Anthony Fernandes as a director on 28 December 2017
28 December 2017Termination of appointment of Kieran O'keeffe as a director on 28 December 2017
28 December 2017Termination of appointment of Caroline Mary Burton as a director on 28 December 2017
28 December 2017Termination of appointment of Andrew Mark Parsons as a director on 28 December 2017
28 December 2017Appointment of Mr David Barclay Barral as a director on 28 December 2017
28 December 2017Appointment of Mr Jonathan Mark Dye as a director on 28 December 2017
28 December 2017Appointment of Mr Kevin Peter Wenzel as a director on 28 December 2017
28 December 2017Termination of appointment of Michael Paul Crane as a director on 28 December 2017
5 October 2017Director's details changed for Mr Richard Alexander Rowney on 26 May 2017
5 October 2017Director's details changed for Mr Richard Alexander Rowney on 26 May 2017
10 July 2017Termination of appointment of Philip Wynford Moore as a director on 29 June 2017
10 July 2017Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017
10 July 2017Termination of appointment of Philip Wynford Moore as a director on 29 June 2017
10 July 2017Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017
27 April 2017Full accounts made up to 31 December 2016
27 April 2017Full accounts made up to 31 December 2016
16 March 2017Confirmation statement made on 10 March 2017 with updates
16 March 2017Confirmation statement made on 10 March 2017 with updates
22 December 2016Appointment of Mr David Stanley Neave as a director on 16 December 2016
22 December 2016Appointment of Mr David Stanley Neave as a director on 16 December 2016
15 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 October 2016Appointment of Mr Kieran O'keeffe as a director on 7 October 2016
10 October 2016Termination of appointment of John Mark Laidlaw as a director on 1 October 2016
10 October 2016Termination of appointment of Richard Anthony Warner as a director on 1 October 2016
10 October 2016Appointment of Mr Kieran O'keeffe as a director on 7 October 2016
10 October 2016Appointment of Ms Caroline Mary Burton as a director on 1 October 2016
10 October 2016Appointment of Ms Caroline Mary Burton as a director on 1 October 2016
10 October 2016Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016
10 October 2016Termination of appointment of Richard Anthony Warner as a director on 1 October 2016
10 October 2016Termination of appointment of John Mark Laidlaw as a director on 1 October 2016
10 October 2016Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016
20 September 2016Termination of appointment of Stephen Victor Castle as a director on 19 September 2016
20 September 2016Termination of appointment of Stephen Victor Castle as a director on 19 September 2016
4 August 2016Termination of appointment of Michael John Rogers as a director on 28 July 2016
4 August 2016Termination of appointment of Michael John Rogers as a director on 28 July 2016
22 June 2016Director's details changed for Mr Richard Alexander Rowney on 17 June 2016
22 June 2016Director's details changed for Mr Richard Alexander Rowney on 17 June 2016
12 May 2016Appointment of Mr Stephen Treloar as a director on 5 May 2016
12 May 2016Appointment of Mr Stephen Treloar as a director on 5 May 2016
11 May 2016Termination of appointment of John Brendan O'roarke as a director on 5 May 2016
11 May 2016Termination of appointment of John Brendan O'roarke as a director on 5 May 2016
22 April 2016Full accounts made up to 31 December 2015
22 April 2016Full accounts made up to 31 December 2015
14 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 75,000,000
14 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 75,000,000
24 February 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 February 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
13 January 2016Termination of appointment of Philip Mark Bunker as a director on 1 January 2016
13 January 2016Termination of appointment of Philip Mark Bunker as a director on 1 January 2016
12 January 2016Appointment of Mr Michael Paul Crane as a director on 1 January 2016
12 January 2016Appointment of Mr Michael Paul Crane as a director on 1 January 2016
25 September 2015Termination of appointment of Peter Anthony Horton as a director on 14 September 2015
25 September 2015Termination of appointment of Peter Anthony Horton as a director on 14 September 2015
16 April 2015Full accounts made up to 31 December 2014
16 April 2015Full accounts made up to 31 December 2014
30 March 2015Appointment of Mr Richard Alexander Rowney as a director on 26 March 2015
30 March 2015Appointment of Mr Richard Alexander Rowney as a director on 26 March 2015
23 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 75,000,000
23 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 75,000,000
12 September 2014Appointment of Mr John Mark Laidlaw as a director on 12 September 2014
12 September 2014Appointment of Mr John Mark Laidlaw as a director on 12 September 2014
10 September 2014Full accounts made up to 31 December 2013
10 September 2014Full accounts made up to 31 December 2013
27 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 75,000,000
27 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 75,000,000
31 December 2013Termination of appointment of Wendy Mayall as a director
31 December 2013Termination of appointment of Wendy Mayall as a director
15 May 2013Full accounts made up to 31 December 2012
15 May 2013Full accounts made up to 31 December 2012
13 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
13 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
7 January 2013Termination of appointment of Paul Cassidy as a secretary
7 January 2013Termination of appointment of Paul Cassidy as a secretary
7 January 2013Appointment of Mrs Rachel Susan Small as a secretary
7 January 2013Appointment of Mrs Rachel Susan Small as a secretary
20 November 2012Appointment of Wendy Madeleine Mayall as a director
20 November 2012Appointment of Wendy Madeleine Mayall as a director
20 November 2012Appointment of Selwyn Fernandes as a director
20 November 2012Appointment of Selwyn Fernandes as a director
24 April 2012Full accounts made up to 31 December 2011
24 April 2012Full accounts made up to 31 December 2011
19 April 2012Annual return made up to 10 March 2012 with a full list of shareholders
19 April 2012Annual return made up to 10 March 2012 with a full list of shareholders
14 November 2011Appointment of Mr Stephen Robert Haynes as a director
14 November 2011Appointment of Mr Stephen Robert Haynes as a director
18 August 2011Termination of appointment of James Webber as a director
18 August 2011Termination of appointment of James Webber as a director
7 April 2011Full accounts made up to 31 December 2010
7 April 2011Full accounts made up to 31 December 2010
22 March 2011Appointment of Mr James Martin Webber as a director
22 March 2011Appointment of Mr James Martin Webber as a director
10 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
10 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
4 March 2011Appointment of Mr Richard Anthony Warner as a director
4 March 2011Appointment of Mr Richard Anthony Warner as a director
24 February 2011Director's details changed for Peter Anthony Horton on 16 February 2011
24 February 2011Director's details changed for Michael John Rogers on 16 February 2011
24 February 2011Director's details changed for Philip Mark Bunker on 16 February 2011
24 February 2011Director's details changed for Philip Mark Bunker on 16 February 2011
24 February 2011Director's details changed for Stephen Victor Castle on 16 February 2011
24 February 2011Director's details changed for Peter Anthony Horton on 16 February 2011
24 February 2011Secretary's details changed for Paul Bernard Cassidy on 16 February 2011
24 February 2011Director's details changed for Michael John Rogers on 16 February 2011
24 February 2011Secretary's details changed for Paul Bernard Cassidy on 16 February 2011
24 February 2011Director's details changed for Mr John Brendan O'roarke on 16 February 2011
24 February 2011Director's details changed for Stephen Victor Castle on 16 February 2011
24 February 2011Director's details changed for Mr John Brendan O'roarke on 16 February 2011
4 February 2011Termination of appointment of Michael Newton as a director
4 February 2011Termination of appointment of Roger Dix as a director
4 February 2011Termination of appointment of Michael Newton as a director
4 February 2011Termination of appointment of Roger Dix as a director
22 November 2010Appointment of Mr Philip Wynford Moore as a director
22 November 2010Appointment of Mr Philip Wynford Moore as a director
18 November 2010Termination of appointment of Keith Abercromby as a director
18 November 2010Termination of appointment of Keith Abercromby as a director
26 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 April 2010Director's details changed for Philip Mark Bunker on 10 March 2010
21 April 2010Director's details changed for Philip Mark Bunker on 10 March 2010
21 April 2010Annual return made up to 10 March 2010 with a full list of shareholders
21 April 2010Annual return made up to 10 March 2010 with a full list of shareholders
21 April 2010Director's details changed for Peter Anthony Horton on 10 March 2010
21 April 2010Director's details changed for Peter Anthony Horton on 10 March 2010
8 April 2010Appointment of Mr Roger Charles Dix as a director
8 April 2010Appointment of Mr Roger Charles Dix as a director
7 April 2010Full accounts made up to 31 December 2009
7 April 2010Full accounts made up to 31 December 2009
1 April 2010Termination of appointment of Steven Daniels as a director
1 April 2010Termination of appointment of Steven Daniels as a director
1 April 2010Appointment of Mr Michael Stafford Newton as a director
1 April 2010Termination of appointment of Richard Rowney as a director
1 April 2010Appointment of Mr Michael Stafford Newton as a director
1 April 2010Termination of appointment of Richard Rowney as a director
7 October 2009Auditor's resignation
7 October 2009Auditor's resignation
23 September 2009Section 519
23 September 2009Section 519
15 July 2009Director's change of particulars / michael rogers / 14/07/2009
15 July 2009Director's change of particulars / michael rogers / 14/07/2009
11 June 2009Full accounts made up to 31 December 2008
11 June 2009Full accounts made up to 31 December 2008
10 June 2009Appointment terminated director michael lawrence
10 June 2009Appointment terminated director michael lawrence
8 May 2009Director appointed peter anthony horton
8 May 2009Director appointed peter anthony horton
5 May 2009Registered office changed on 05/05/2009 from, highway house, 171 kings road, brentwood, essex, CM14 4EJ
5 May 2009Registered office changed on 05/05/2009 from, highway house, 171 kings road, brentwood, essex, CM14 4EJ
31 March 2009Return made up to 10/03/09; full list of members
31 March 2009Return made up to 10/03/09; full list of members
24 March 2009Appointment terminated director peter gallagher
24 March 2009Appointment terminated director peter gallagher
4 March 2009Secretary appointed paul bernard cassidy
4 March 2009Secretary appointed paul bernard cassidy
3 March 2009Appointment terminated secretary philip lampshire
3 March 2009Appointment terminated secretary philip lampshire
25 February 2009Appointment terminated director christopher hill
25 February 2009Appointment terminated director christopher hill
6 February 2009Director appointed steven michael daniels
6 February 2009Director appointed steven michael daniels
13 January 2009Appointment terminated director richard kelsey
13 January 2009Appointment terminated director richard kelsey
6 January 2009Appointment terminated director arthur milton
6 January 2009Director's change of particulars / john o'roarke / 19/11/2008
6 January 2009Appointment terminated director arthur milton
6 January 2009Director's change of particulars / john o'roarke / 19/11/2008
20 November 2008Appointment terminated director andrew gibson
20 November 2008Appointment terminated director andrew gibson
31 October 2008Director appointed stephen victor castle
31 October 2008Director appointed john brendon oroarke
31 October 2008Director appointed michael john rogers
31 October 2008Appointment terminated director judith kellie
31 October 2008Director appointed keith william abercromby
31 October 2008Appointment terminated director richard gamble
31 October 2008Appointment terminated director david barker
31 October 2008Appointment terminated director peter salsbury
31 October 2008Director appointed john brendon oroarke
31 October 2008Appointment terminated director david barker
31 October 2008Appointment terminated director ian campbell
31 October 2008Appointment terminated director judith kellie
31 October 2008Director appointed stephen victor castle
31 October 2008Appointment terminated director peter salsbury
31 October 2008Director appointed michael john rogers
31 October 2008Appointment terminated director ian campbell
31 October 2008Appointment terminated director richard gamble
31 October 2008Director appointed philip mark bunker
31 October 2008Director appointed philip mark bunker
31 October 2008Director appointed richard alexander rowney
31 October 2008Director appointed richard alexander rowney
31 October 2008Director appointed keith william abercromby
7 April 2008Full accounts made up to 31 December 2007
7 April 2008Full accounts made up to 31 December 2007
11 March 2008Return made up to 10/03/08; full list of members
11 March 2008Return made up to 10/03/08; full list of members
10 March 2008Director's change of particulars / christopher hill / 10/03/2008
10 March 2008Director's change of particulars / christopher hill / 10/03/2008
3 January 2008Director resigned
3 January 2008Director resigned
2 January 2008New director appointed
2 January 2008New director appointed
16 August 2007Director's particulars changed
16 August 2007Director's particulars changed
31 July 2007Director's particulars changed
31 July 2007Director's particulars changed
23 July 2007Director's particulars changed
23 July 2007Director's particulars changed
17 June 2007Director resigned
17 June 2007Director resigned
17 June 2007Director resigned
17 June 2007Director resigned
16 April 2007New director appointed
16 April 2007New director appointed
13 April 2007Full accounts made up to 31 December 2006
13 April 2007Full accounts made up to 31 December 2006
27 March 2007Return made up to 10/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 March 2007Return made up to 10/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
7 January 2007Director resigned
7 January 2007Director resigned
7 January 2007Director resigned
7 January 2007Director resigned
22 November 2006New director appointed
22 November 2006New director appointed
21 November 2006New director appointed
21 November 2006New director appointed
18 October 2006Director's particulars changed
18 October 2006Director's particulars changed
19 September 2006New director appointed
19 September 2006New director appointed
18 August 2006Director resigned
18 August 2006Director resigned
13 June 2006Director's particulars changed
13 June 2006Director's particulars changed
9 May 2006New director appointed
9 May 2006New director appointed
3 May 2006Full accounts made up to 31 December 2005
3 May 2006Full accounts made up to 31 December 2005
19 April 2006Director resigned
19 April 2006Director resigned
19 April 2006Director resigned
19 April 2006Director resigned
19 April 2006Director resigned
19 April 2006Director resigned
19 April 2006Director resigned
19 April 2006Director resigned
11 April 2006Director resigned
11 April 2006Director resigned
20 March 2006Return made up to 10/03/06; full list of members
20 March 2006Return made up to 10/03/06; full list of members
2 February 2006Director's particulars changed
2 February 2006Director's particulars changed
10 November 2005Director's particulars changed
10 November 2005Director's particulars changed
10 November 2005Director's particulars changed
10 November 2005Director's particulars changed
24 October 2005New director appointed
24 October 2005New director appointed
21 October 2005New director appointed
21 October 2005New director appointed
13 July 2005Director resigned
13 July 2005Director resigned
11 April 2005Full accounts made up to 31 December 2004
11 April 2005Full accounts made up to 31 December 2004
16 March 2005Return made up to 10/03/05; full list of members
16 March 2005Return made up to 10/03/05; full list of members
22 February 2005New director appointed
22 February 2005New director appointed
1 November 2004Director resigned
1 November 2004Director resigned
8 October 2004New director appointed
8 October 2004New director appointed
6 April 2004Full accounts made up to 31 December 2003
6 April 2004Full accounts made up to 31 December 2003
31 March 2004Return made up to 10/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 March 2004Return made up to 10/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
9 December 2003Director's particulars changed
9 December 2003Director's particulars changed
23 July 2003Full accounts made up to 31 December 2002
23 July 2003Full accounts made up to 31 December 2002
29 April 2003New director appointed
29 April 2003New director appointed
12 April 2003New director appointed
12 April 2003New director appointed
7 April 2003New director appointed
7 April 2003New director appointed
3 April 2003New director appointed
3 April 2003New director appointed
25 March 2003Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 March 2003Return made up to 10/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
2 March 2003Director resigned
2 March 2003Director resigned
19 February 2003New director appointed
19 February 2003New director appointed
19 February 2003Ad 16/01/03--------- £ si 20000000@1=20000000 £ ic 55000000/75000000
19 February 2003Ad 16/01/03--------- £ si 20000000@1=20000000 £ ic 55000000/75000000
14 February 2003Director resigned
14 February 2003Director resigned
17 January 2003Secretary resigned
17 January 2003Secretary resigned
16 January 2003New secretary appointed
16 January 2003New secretary appointed
15 October 2002Director resigned
15 October 2002Director resigned
24 July 2002Ad 16/07/02--------- £ si 10000000@1=10000000 £ ic 45000000/55000000
24 July 2002Ad 16/07/02--------- £ si 10000000@1=10000000 £ ic 45000000/55000000
10 July 2002Registered office changed on 10/07/02 from: 164 bishopsgate, london, EC2M 4NY
10 July 2002Registered office changed on 10/07/02 from: 164 bishopsgate, london, EC2M 4NY
25 June 2002Director's particulars changed
25 June 2002Director's particulars changed
11 June 2002Director's particulars changed
11 June 2002Director's particulars changed
15 May 2002Full accounts made up to 31 December 2001
15 May 2002Full accounts made up to 31 December 2001
4 April 2002Director resigned
4 April 2002Director resigned
3 April 2002Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 April 2002Return made up to 10/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 January 2002Director resigned
22 January 2002Director resigned
8 January 2002New director appointed
8 January 2002New director appointed
20 December 2001Secretary's particulars changed
20 December 2001Secretary's particulars changed
21 August 2001Full accounts made up to 31 December 2000
21 August 2001Full accounts made up to 31 December 2000
23 March 2001New director appointed
23 March 2001New director appointed
19 March 2001Return made up to 10/03/01; full list of members
19 March 2001Return made up to 10/03/01; full list of members
6 March 2001New director appointed
6 March 2001New director appointed
6 March 2001New director appointed
6 March 2001New director appointed
6 March 2001New director appointed
6 March 2001New director appointed
31 August 2000Ad 14/08/00--------- £ si 5000000@1=5000000 £ ic 40000000/45000000
31 August 2000Ad 14/08/00--------- £ si 5000000@1=5000000 £ ic 40000000/45000000
21 June 2000Full accounts made up to 31 December 1999
21 June 2000Full accounts made up to 31 December 1999
4 April 2000Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
4 April 2000Return made up to 10/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 March 2000Director's particulars changed
13 March 2000Director's particulars changed
24 December 1999Ad 17/12/99--------- £ si 39999998@1=39999998 £ ic 2/40000000
24 December 1999Ad 17/12/99--------- £ si 39999998@1=39999998 £ ic 2/40000000
14 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 December 1999Nc inc already adjusted 29/11/99
14 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 December 1999Nc inc already adjusted 29/11/99
23 November 1999Registered office changed on 23/11/99 from: broadwalk house 5 appold street, london, EC2A 2AG
23 November 1999Registered office changed on 23/11/99 from: broadwalk house 5 appold street, london, EC2A 2AG
21 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99
21 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99
9 November 1999Company name changed twinarena LIMITED\certificate issued on 10/11/99
9 November 1999Company name changed twinarena LIMITED\certificate issued on 10/11/99
25 October 1999New director appointed
25 October 1999New director appointed
25 October 1999New director appointed
25 October 1999New director appointed
25 October 1999New director appointed
25 October 1999New director appointed
25 October 1999Secretary resigned
25 October 1999New director appointed
25 October 1999New director appointed
25 October 1999New secretary appointed
25 October 1999New director appointed
25 October 1999Director resigned
25 October 1999New director appointed
25 October 1999New director appointed
25 October 1999New director appointed
25 October 1999New director appointed
25 October 1999Secretary resigned
25 October 1999New director appointed
25 October 1999New secretary appointed
25 October 1999Director resigned
25 October 1999New director appointed
25 October 1999New director appointed
19 April 1999Registered office changed on 19/04/99 from: 1 mitchell lane, bristol, BS1 6BU
19 April 1999Registered office changed on 19/04/99 from: 1 mitchell lane, bristol, BS1 6BU
16 April 1999New director appointed
16 April 1999New secretary appointed
16 April 1999Secretary resigned
16 April 1999New director appointed
16 April 1999New secretary appointed
16 April 1999Director resigned
16 April 1999Secretary resigned
16 April 1999Director resigned
10 March 1999Incorporation
10 March 1999Incorporation
Sign up now to grow your client base. Plans & Pricing