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HIGOS INSURANCE SERVICES LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 02667978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- BRUCE, Michael Andrew
- GRIEB, Stuart James
- HARTIGAN, Matthew James
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-03
- Age Of Company 1991-12-03 32 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Higos Holdings Limited
- Higos Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2022-12-17
- Last Date: 2021-12-03
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HIGOS INSURANCE SERVICES LIMITED Company Description
- HIGOS INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02667978. Its current trading status is "live". It was registered 1991-12-03. It was previously called HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 7Th Floor Corn Exchange .
Get HIGOS INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Higos Insurance Services Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1991-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-01-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-11) - AA
keyboard_arrow_right 2021
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legacy (2021-04-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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legacy (2021-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - GUARANTEE2
keyboard_arrow_right 2020
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legacy (2020-01-07) - GUARANTEE2
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legacy (2020-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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legacy (2020-01-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-23) - CH01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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resolution (2019-09-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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cessation-of-a-person-with-significant-control (2018-03-27) - PSC07
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-23) - AA
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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legacy (2018-12-23) - AGREEMENT2
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legacy (2018-12-23) - GUARANTEE2
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legacy (2018-12-23) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2018-03-27) - AP03
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-03-01) - AA01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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mortgage-satisfy-charge-full (2017-03-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-person-director-company-with-change-date (2017-03-15) - CH01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-full (2016-07-25) - AA
keyboard_arrow_right 2015
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resolution (2015-07-16) - RESOLUTIONS
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auditors-resignation-company (2015-01-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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resolution (2015-07-07) - RESOLUTIONS
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capital-cancellation-shares (2015-07-07) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01
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capital-statement-capital-company-with-date-currency-figure (2015-07-23) - SH19
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resolution (2015-07-23) - RESOLUTIONS
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legacy (2015-07-23) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-full (2015-09-18) - AA
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mortgage-satisfy-charge-full (2015-07-21) - MR04
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-11-24) - SH06
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accounts-with-accounts-type-full (2014-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-05) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-06) - AP01
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resolution (2013-04-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-06-08) - MR04
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capital-return-purchase-own-shares (2013-06-10) - SH03
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capital-cancellation-shares (2013-06-10) - SH06
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mortgage-satisfy-charge-full (2013-06-12) - MR04
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mortgage-satisfy-charge-full (2013-07-01) - MR04
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capital-return-purchase-own-shares (2013-08-13) - SH03
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accounts-with-accounts-type-full (2013-08-30) - AA
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termination-director-company-with-name (2013-09-25) - TM01
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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resolution (2012-05-02) - RESOLUTIONS
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capital-cancellation-shares (2012-05-02) - SH06
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appoint-person-director-company-with-name (2012-08-10) - AP01
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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capital-return-purchase-own-shares (2012-05-03) - SH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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miscellaneous (2011-02-08) - MISC
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
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change-person-secretary-company-with-change-date (2010-04-09) - CH03
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change-person-director-company-with-change-date (2010-04-09) - CH01
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-11-16) - CH01
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miscellaneous (2009-01-28) - MISC
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legacy (2009-09-01) - 288a
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change-person-director-company-with-change-date (2009-11-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-01-02) - 288c
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legacy (2008-01-02) - 363a
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resolution (2008-01-14) - RESOLUTIONS
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legacy (2008-01-14) - 123
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legacy (2008-01-14) - 88(2)R
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legacy (2008-01-25) - 395
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legacy (2008-12-30) - 88(2)
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-08-19) - 88(2)
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resolution (2008-09-08) - RESOLUTIONS
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legacy (2008-09-08) - 123
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legacy (2008-09-08) - 88(2)
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legacy (2008-10-24) - 88(2)
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legacy (2008-04-17) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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resolution (2007-10-17) - RESOLUTIONS
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auditors-resignation-company (2007-04-17) - AUD
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miscellaneous (2007-02-19) - MISC
keyboard_arrow_right 2006
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legacy (2006-06-13) - 88(2)R
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legacy (2006-10-04) - 88(2)R
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legacy (2006-12-11) - 288c
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-12-11) - 363a
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legacy (2006-12-22) - 395
keyboard_arrow_right 2005
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resolution (2005-12-07) - RESOLUTIONS
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legacy (2005-12-06) - 363a
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accounts-with-accounts-type-full (2005-09-19) - AA
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legacy (2005-08-04) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-25) - AA
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legacy (2004-12-17) - 363s
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legacy (2004-12-17) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-05) - 363s
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accounts-with-accounts-type-small (2003-07-09) - AA
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resolution (2003-06-09) - RESOLUTIONS
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legacy (2003-06-09) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-07-10) - 395
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accounts-with-accounts-type-small (2002-10-02) - AA
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legacy (2002-11-06) - 123
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resolution (2002-11-06) - RESOLUTIONS
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legacy (2002-12-16) - 363s
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auditors-resignation-company (2002-12-17) - AUD
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legacy (2002-12-12) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-04) - AA
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legacy (2001-05-04) - 288a
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legacy (2001-05-04) - 288b
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-10) - 363s
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accounts-with-accounts-type-small (2000-07-10) - AA
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-small (1999-10-25) - AA
keyboard_arrow_right 1998
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legacy (1998-03-16) - 363s
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accounts-with-accounts-type-small (1998-08-26) - AA
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legacy (1998-12-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-26) - AA
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legacy (1997-10-26) - 88(2)R
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legacy (1997-03-13) - 88(2)R
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resolution (1997-03-13) - RESOLUTIONS
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legacy (1997-03-13) - 123
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legacy (1997-03-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-23) - 363s
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legacy (1996-04-23) - 287
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-04-23) - 225(1)
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-06-09) - AA
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legacy (1995-01-19) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-03) - AA
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legacy (1994-01-08) - 363s
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legacy (1994-09-15) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-01) - AA
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legacy (1993-02-17) - 363b
keyboard_arrow_right 1992
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legacy (1992-01-02) - 287
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legacy (1992-01-02) - 288
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legacy (1992-08-27) - 224
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resolution (1992-08-27) - RESOLUTIONS
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certificate-change-of-name-company (1992-09-08) - CERTNM
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legacy (1992-10-19) - 395
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legacy (1992-11-04) - 288
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legacy (1992-08-27) - 123
keyboard_arrow_right 1991
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incorporation-company (1991-12-03) - NEWINC