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HIGHWAY INSURANCE GROUP LIMITED - 57 Ladymead, Guildford, Surrey, GU1 1DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02998217
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 57 Ladymead
- Guildford
- Surrey
- GU1 1DB
- England 57 Ladymead, Guildford, Surrey, GU1 1DB, England UK
Management
- Geschäftsführung
- RAFFARD, Serge
- WENZEL, Kevin Peter
- Prokuristen
- TWEMLOW, Christopher Mcgowan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.1994
- Alter der Firma 1994-11-30 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Liverpool Victoria Insurance Company Limited
- Liverpool Victoria Insurance Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HIGHWAY INSURANCE GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800LPY1CUSQCBNC84
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2023-11-17
- Letzte Einreichung: 2022-11-03
✓
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HIGHWAY INSURANCE GROUP LIMITED Firmenbeschreibung
- HIGHWAY INSURANCE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02998217. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.1994 registriert. HIGHWAY INSURANCE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIGHWAY INSURANCE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über 57 Ladymead erreicht werden.
Jetzt sichern HIGHWAY INSURANCE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Highway Insurance Group Limited - 57 Ladymead, Guildford, Surrey, GU1 1DB, Grossbritannien
- 1994-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02998217#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02998217#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02998217#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-07-06) - TM01
-
capital-allotment-shares (2023-07-06) - SH01
-
appoint-person-director-company-with-name-date (2023-07-10) - AP01
-
accounts-with-accounts-type-full (2023-08-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-17) - AA
-
confirmation-statement-with-updates (2022-11-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-02-09) - AP03
-
accounts-with-accounts-type-full (2021-10-06) - AA
-
confirmation-statement-with-updates (2021-11-03) - CS01
-
termination-director-company-with-name-termination-date (2021-12-13) - TM01
-
appoint-person-director-company-with-name-date (2021-12-13) - AP01
-
accounts-with-accounts-type-full (2021-01-10) - AA
-
termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
-
termination-secretary-company-with-name-termination-date (2020-01-03) - TM02
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
confirmation-statement-with-no-updates (2020-09-02) - CS01
-
change-to-a-person-with-significant-control (2020-01-16) - PSC05
-
confirmation-statement-with-no-updates (2020-10-20) - CS01
-
appoint-person-secretary-company-with-name-date (2020-01-03) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-19) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-04-02) - AA
-
legacy (2019-04-02) - PARENT_ACC
-
legacy (2019-04-02) - AGREEMENT2
-
legacy (2019-04-02) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-28) - CS01
-
resolution (2018-01-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-04-09) - AA
-
termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
-
appoint-person-secretary-company-with-name-date (2018-11-06) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-04-24) - AGREEMENT2
-
legacy (2017-04-24) - GUARANTEE2
-
legacy (2017-04-24) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2017-07-10) - TM01
-
appoint-person-director-company-with-name-date (2017-07-10) - AP01
-
mortgage-satisfy-charge-full (2017-09-20) - MR04
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-24) - AA
-
change-person-director-company-with-change-date (2017-10-05) - CH01
-
mortgage-satisfy-charge-full (2017-11-22) - MR04
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
-
termination-director-company-with-name-termination-date (2017-12-28) - TM01
-
appoint-person-director-company-with-name-date (2017-12-28) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
legacy (2016-05-13) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2016-05-12) - AP01
-
termination-director-company-with-name-termination-date (2016-05-11) - TM01
-
legacy (2016-04-22) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2016-01-12) - AP01
-
termination-director-company-with-name-termination-date (2016-01-13) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-05-13) - AA
-
legacy (2016-04-22) - AGREEMENT2
-
change-person-director-company-with-change-date (2016-06-20) - CH01
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
termination-director-company-with-name-termination-date (2016-08-04) - TM01
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
change-person-director-company-with-change-date (2016-06-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-30) - AP01
-
legacy (2015-04-17) - AGREEMENT2
-
legacy (2015-04-17) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2015-09-25) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
legacy (2015-04-29) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2014
-
legacy (2014-09-18) - GUARANTEE2
-
appoint-person-director-company-with-name (2014-06-13) - AP01
-
legacy (2014-09-18) - AGREEMENT2
-
termination-director-company-with-name (2014-01-06) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
-
legacy (2014-09-18) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-11) - AA
-
legacy (2013-09-11) - AGREEMENT2
-
legacy (2013-07-04) - PARENT_ACC
-
legacy (2013-07-04) - GUARANTEE2
-
appoint-person-secretary-company-with-name (2013-01-07) - AP03
-
termination-secretary-company-with-name (2013-01-07) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
appoint-person-director-company-with-name (2012-11-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-24) - CH01
-
termination-director-company-with-name (2011-02-04) - TM01
-
change-person-secretary-company-with-change-date (2011-02-24) - CH03
-
appoint-person-director-company-with-name (2011-03-04) - AP01
-
certificate-re-registration-public-limited-company-to-private (2011-07-21) - CERT10
-
accounts-with-accounts-type-full (2011-04-07) - AA
-
reregistration-public-to-private-company (2011-07-21) - RR02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
resolution (2011-07-21) - RESOLUTIONS
-
re-registration-memorandum-articles (2011-07-21) - MAR
-
termination-director-company-with-name (2011-08-18) - TM01
-
appoint-person-director-company-with-name (2011-11-14) - AP01
-
appoint-person-director-company-with-name (2011-03-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
-
termination-director-company-with-name (2010-04-01) - TM01
-
appoint-person-director-company-with-name (2010-04-01) - AP01
-
accounts-with-accounts-type-full (2010-04-07) - AA
-
appoint-person-director-company-with-name (2010-04-08) - AP01
-
resolution (2010-08-26) - RESOLUTIONS
-
termination-director-company-with-name (2010-11-18) - TM01
-
appoint-person-director-company-with-name (2010-11-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-06) - 288c
-
legacy (2009-01-06) - 288b
-
legacy (2009-02-25) - 288b
-
legacy (2009-03-03) - 288b
-
legacy (2009-03-04) - 288a
-
legacy (2009-03-04) - 287
-
legacy (2009-07-15) - 288c
-
legacy (2009-03-10) - 403b
-
legacy (2009-04-15) - 288b
-
accounts-with-accounts-type-full (2009-08-01) - AA
-
miscellaneous (2009-09-23) - MISC
-
auditors-resignation-company (2009-10-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-31) - 288a
-
legacy (2008-02-18) - 288a
-
legacy (2008-03-06) - 363s
-
certificate-change-of-name-company (2008-04-30) - CERTNM
-
resolution (2008-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-05-16) - AA
-
legacy (2008-11-12) - 288b
-
legacy (2008-11-20) - 288b
-
legacy (2008-12-08) - 88(2)
-
legacy (2008-12-29) - 288c
-
legacy (2008-12-29) - 288b
-
legacy (2008-12-29) - 288a
-
legacy (2008-12-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 363s
-
legacy (2007-04-16) - 288a
-
accounts-with-accounts-type-group (2007-05-11) - AA
-
resolution (2007-05-24) - RESOLUTIONS
-
legacy (2007-06-17) - 288b
-
legacy (2007-06-27) - 288a
-
legacy (2007-07-23) - 288c
-
legacy (2007-08-16) - 288c
-
legacy (2007-12-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-19) - 288b
-
legacy (2006-03-31) - 88(2)R
-
legacy (2006-04-11) - 288a
-
legacy (2006-04-11) - 288b
-
legacy (2006-08-16) - 288a
-
accounts-with-accounts-type-group (2006-05-22) - AA
-
resolution (2006-05-31) - RESOLUTIONS
-
legacy (2006-08-18) - 288b
-
legacy (2006-09-01) - 288a
-
legacy (2006-05-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-04-18) - AA
-
resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-07-13) - 288b
-
legacy (2005-07-22) - 288a
-
legacy (2005-12-08) - 288b
-
legacy (2005-10-05) - 395
-
legacy (2005-12-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 363s
-
statement-of-affairs (2004-12-09) - SA
-
legacy (2004-07-27) - 88(2)R
-
legacy (2004-11-01) - 288b
-
legacy (2004-10-14) - 288c
-
statement-of-affairs (2004-07-27) - SA
-
accounts-with-accounts-type-group (2004-07-06) - AA
-
resolution (2004-06-10) - RESOLUTIONS
-
legacy (2004-05-05) - 403a
-
legacy (2004-12-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 363s
-
legacy (2003-01-16) - 288a
-
legacy (2003-01-17) - 288b
-
legacy (2003-02-20) - 288a
-
legacy (2003-03-08) - 288b
-
legacy (2003-03-26) - 288a
-
legacy (2003-03-31) - 288a
-
resolution (2003-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-07-14) - AA
-
legacy (2003-11-18) - 288c
-
legacy (2003-12-15) - 363s
-
legacy (2003-03-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 88(2)R
-
memorandum-articles (2002-04-15) - MEM/ARTS
-
resolution (2002-04-15) - RESOLUTIONS
-
legacy (2002-04-15) - 123
-
legacy (2002-03-19) - PROSP
-
legacy (2002-04-04) - 288b
-
legacy (2002-04-03) - PROSP
-
legacy (2002-01-11) - 395
-
legacy (2002-05-10) - 288c
-
legacy (2002-07-10) - 287
-
legacy (2002-05-15) - 288a
-
legacy (2002-11-19) - 88(2)R
-
certificate-change-of-name-company (2002-09-05) - CERTNM
-
legacy (2002-08-01) - 88(2)R
-
legacy (2002-12-31) - 395
-
legacy (2002-12-10) - 395
-
legacy (2002-07-15) - 288a
-
legacy (2002-07-15) - 288b
-
accounts-with-accounts-type-group (2002-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
-
legacy (2001-12-20) - 288c
-
legacy (2001-11-21) - 88(2)R
-
accounts-with-accounts-type-group (2001-09-13) - AA
-
legacy (2001-08-18) - 395
-
legacy (2001-08-03) - 88(2)R
-
resolution (2001-07-25) - RESOLUTIONS
-
legacy (2001-01-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-13) - 288b
-
legacy (2000-01-06) - 363a
-
accounts-with-accounts-type-full-group (2000-07-14) - AA
-
resolution (2000-07-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-02-15) - AUD
-
legacy (1999-02-12) - 88(3)
-
legacy (1999-02-12) - 88(2)R
-
legacy (1999-02-11) - 88(3)
-
legacy (1999-02-11) - 88(2)P
-
legacy (1999-01-26) - 288a
-
legacy (1999-01-20) - 363a
-
legacy (1999-01-08) - 88(2)R
-
resolution (1999-01-08) - RESOLUTIONS
-
legacy (1999-01-08) - 123
-
legacy (1999-02-25) - 88(2)P
-
legacy (1999-03-01) - 88(2)P
-
legacy (1999-02-25) - 88(3)
-
legacy (1999-12-10) - 395
-
memorandum-articles (1999-11-12) - MEM/ARTS
-
resolution (1999-10-12) - RESOLUTIONS
-
resolution (1999-07-23) - RESOLUTIONS
-
legacy (1999-07-07) - 288b
-
accounts-with-accounts-type-full-group (1999-07-12) - AA
-
legacy (1999-04-28) - 88(2)P
-
legacy (1999-03-23) - 287
-
legacy (1999-03-19) - 88(3)
-
legacy (1999-03-19) - 88(2)P
-
legacy (1999-03-18) - 88(3)
-
legacy (1999-03-18) - 88(2)P
-
legacy (1999-03-11) - 88(3)
-
legacy (1999-03-11) - 88(2)R
-
legacy (1999-03-01) - 88(3)
-
legacy (1999-04-28) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-20) - 403a
-
memorandum-articles (1998-01-12) - MEM/ARTS
-
legacy (1998-01-26) - 363a
-
legacy (1998-02-05) - 88(2)R
-
legacy (1998-02-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-04-23) - AA
-
resolution (1998-05-27) - RESOLUTIONS
-
legacy (1998-06-18) - 88(2)P
-
legacy (1998-06-18) - 88(3)
-
legacy (1998-07-28) - 88(2)R
-
auditors-resignation-company (1998-07-31) - AUD
-
legacy (1998-12-14) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-03) - 288a
-
legacy (1997-02-03) - 288b
-
accounts-with-accounts-type-full-group (1997-04-27) - AA
-
legacy (1997-07-17) - 288b
-
legacy (1997-07-23) - 88(2)R
-
legacy (1997-06-18) - 88(2)R
-
legacy (1997-07-31) - 288a
-
legacy (1997-10-14) - 288c
-
legacy (1997-11-19) - 395
-
resolution (1997-12-19) - RESOLUTIONS
-
legacy (1997-07-24) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-05-09) - RESOLUTIONS
-
resolution (1996-01-05) - RESOLUTIONS
-
memorandum-articles (1996-01-05) - MEM/ARTS
-
legacy (1996-02-02) - 288
-
resolution (1996-03-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-05-15) - AA
-
legacy (1996-12-30) - 363a
-
legacy (1996-11-25) - 288b
-
legacy (1996-12-02) - 287
-
legacy (1996-12-12) - 288a
-
legacy (1996-12-12) - 288b
-
legacy (1996-12-30) - 288b
-
legacy (1996-12-30) - 353
-
legacy (1996-07-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-01-03) - RESOLUTIONS
-
application-to-commence-business (1995-02-14) - 117
-
certificate-authorisation-to-commence-business-borrow (1995-02-14) - CERT8
-
memorandum-articles (1995-02-22) - MEM/ARTS
-
legacy (1995-03-14) - 88(2)P
-
legacy (1995-03-31) - 88(2)O
-
legacy (1995-02-22) - 123
-
legacy (1995-04-04) - 288
-
legacy (1995-03-31) - 88(3)
-
legacy (1995-12-27) - 363a
-
accounts-with-accounts-type-initial (1995-07-04) - AA
-
legacy (1995-05-19) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-13) - 288
-
legacy (1995-04-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-12-16) - 288
-
legacy (1994-12-14) - 287
-
legacy (1994-12-14) - 224
-
incorporation-company (1994-11-30) - NEWINC
