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HIVE INSURANCE SERVICES LIMITED

Company number 03179382

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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)
08 May 2012 AD01 Registered office address changed from 15 Apex Court Almondsbury Bristol BS32 4ST on 8 May 2012
21 Oct 2011 AP01 Appointment of Mr Paul Mm Vermeulen as a director
19 Oct 2011 TM01 Termination of appointment of Isabelle Grosmaitre as a director
19 Oct 2011 TM01 Termination of appointment of Bruno Rousset as a director
08 Jul 2011 CH01 Director's details changed for Mr Thibaud Pierre Marie Lecomte on 8 July 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 CH01 Director's details changed for Sarah Jane Brace on 30 June 2011
01 Jul 2011 AP03 Appointment of Mrs Adrienne Sullivan as a secretary
01 Jul 2011 TM02 Termination of appointment of Phillip Collinson as a secretary
01 Jul 2011 TM01 Termination of appointment of Clive Bell as a director
18 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
18 Jan 2011 CC04 Statement of company's objects
18 Jan 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jan 2011 MAR Re-registration of Memorandum and Articles
18 Jan 2011 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
18 Jan 2011 RR02 Re-registration from a public company to a private limited company
18 Jan 2011 CERTNM Company name changed april uk (insurance services) PLC\certificate issued on 18/01/11
  • NM06 ‐
18 Jan 2011 CERTNM Company name changed insurety PLC\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
18 Jan 2011 CONNOT Change of name notice
17 Jun 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Bruno Rousset on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Mr Thibaud Pierre Marie Lecomte on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Mrs Isabelle Marie Anne Grosmaitre on 1 October 2009
22 May 2009 AA Full accounts made up to 31 December 2008