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HIGHWORTH INSURANCE LIMITED - 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
Company Information
- Company registration number
- 07980064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Ibex House
- 42-47 Minories
- London
- EC3N 1DY
- United Kingdom 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom UK
Management
- Managing Directors
- BLANC, Peter William
- DAINES, Mark John
- GREEN, Toby John
- HOLLAND, Timothy Mark
- LARK, Stephen John Starling
- ROOTHAM, Stuart Paul
- JACOB, Ian Theodorus
- DICKSON, Warren Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-07
- Age Of Company 2012-03-07 12 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Tilly Jane Marchington
- Philippa Annie Marchington
- Aston Lark Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHWORTH COVER LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2022-03-21
- Last Date: 2021-03-07
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HIGHWORTH INSURANCE LIMITED Company Description
- HIGHWORTH INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07980064. Its current trading status is "live". It was registered 2012-03-07. It was previously called HIGHWORTH COVER LIMITED. It has declared SIC or NACE codes as "66220". It has 8 directors The latest annual return was filed up to 2013-03-07.It can be contacted at 8Th Floor Ibex House .
Get HIGHWORTH INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Highworth Insurance Limited - 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom
- 2012-03-07
- 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 2021
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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accounts-with-accounts-type-small (2021-07-29) - AA
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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confirmation-statement-with-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-17) - CS01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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accounts-with-accounts-type-small (2020-09-11) - AA
keyboard_arrow_right 2019
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second-filing-of-annual-return-with-made-up-date (2019-03-01) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2019-03-04) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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capital-allotment-shares (2019-03-26) - SH01
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second-filing-of-annual-return-with-made-up-date (2019-03-27) - RP04AR01
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notification-of-a-person-with-significant-control (2019-04-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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resolution (2019-04-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-27) - MR01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-12) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-28) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-08) - PSC07
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notification-of-a-person-with-significant-control (2017-12-08) - PSC01
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capital-allotment-shares (2017-12-06) - SH01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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change-to-a-person-with-significant-control (2017-11-27) - PSC04
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cessation-of-a-person-with-significant-control (2017-11-27) - PSC07
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change-person-director-company-with-change-date (2017-05-10) - CH01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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accounts-with-accounts-type-unaudited-abridged (2017-03-16) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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resolution (2017-12-04) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-12-03) - AA01
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certificate-change-of-name-company (2012-08-13) - CERTNM
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change-of-name-request-comments (2012-08-13) - NM06
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change-of-name-notice (2012-08-07) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-08-02) - AD01
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capital-cancellation-shares (2012-03-16) - SH06
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incorporation-company (2012-03-07) - NEWINC