Higos Insurance Services Limited

Company Name	Higos Insurance Services Limited
Directors	Matthew James Hartigan and Duncan Neil Carter
Company Status	Active
Company Number	02667978
Category	Private Limited Company
Incorporation Date	3 December 1991(32 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	26 March 2018(26 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Matthew James Hartigan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(26 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(30 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Ian Frank Gosden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	25 years, 3 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higos House Jocelyn Drive Wells Somerset BA5 1DR

Secretary Name	Mary Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	03 December 1992(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	The Gables East Lydford Somerton Somerset TA11 7HD

Secretary Name	Elizabeth Claire Blaymires
Nationality	British
Status	Resigned
Appointed	04 April 2001(9 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 23 March 2018)
Role	Company Director
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Ms Elizabeth Claire Blaymires
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(17 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 March 2018)
Role	Facilities Director & Group Co Sec
Country of Residence	United Kingdom
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Julian Unthank
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(17 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2017)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Dean Harry Fathers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(20 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 23 March 2018)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Christopher Scott
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2013)
Role	Retail Branch Director
Country of Residence	United Kingdom
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 March 2018)
Role	Finance Director
Country of Residence	United Kindgom
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(25 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2022)
Role	Grp
Country of Residence	United Kingdom
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 20 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Gavin Patrick Collery
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish,British
Status	Resigned
Appointed	25 July 2018(26 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Stuart James Grieb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2020(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Website	higos.co.uk
Telephone	01458 270300
Telephone region	Glastonbury

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5m at £1	Higos Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,947,644
Gross Profit	£10,353,362
Net Worth	£2,348,564
Cash	£2,398,005
Current Liabilities	£4,462,693

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

14 July 2015	Delivered on: 20 July 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: The property known as 7 cary court, somerton business park, somerton, somerset TA11 6SB registered at the land registry with title number WS17237. Outstanding
28 October 2013	Delivered on: 7 November 2013 Satisfied on: 21 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
1 April 2008	Delivered on: 17 April 2008 Satisfied on: 8 June 2013 Persons entitled: Allianz Insurance PLC Classification: Deed of assignment and guarantee Secured details: All monies due or to become due from the company and higos holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right, title and interest in and to the customer data and all of its rights in relation to the customer data see image for full details. Fully Satisfied
22 January 2008	Delivered on: 25 January 2008 Satisfied on: 1 July 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 7 cary court bancombe road trading estate somerton somerset. Fully Satisfied
8 December 2006	Delivered on: 22 December 2006 Satisfied on: 12 June 2013 Persons entitled: Zpc (Construction) Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge all the undertaking, property, assets and rights. See the mortgage charge document for full details. Fully Satisfied
2 August 2005	Delivered on: 4 August 2005 Satisfied on: 1 July 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 72 jocelyn drive wells somerset. Fully Satisfied
5 July 2002	Delivered on: 10 July 2002 Satisfied on: 1 July 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 October 1992	Delivered on: 19 October 1992 Satisfied on: 12 December 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

1 February 2021	Termination of appointment of Gavin Patrick Collery as a director on 29 January 2021 (1 page)
14 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
23 November 2020	Termination of appointment of Neil Thornton as a director on 20 October 2020 (1 page)
23 November 2020	Appointment of Stuart James Grieb as a director on 20 October 2020 (2 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
23 December 2019	Director's details changed for Mr Matthew James Hartigan on 23 December 2019 (2 pages)
23 December 2019	Director's details changed for Mr Gavin Patrick Collery on 23 December 2019 (2 pages)
5 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 August 2019	Change of details for Higos Holdings Limited as a person with significant control on 1 March 2017 (2 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
26 July 2018	Appointment of Mr Matthew James Hartigan as a director on 10 July 2018 (2 pages)
26 July 2018	Appointment of Mr Gavin Patrick Collery as a director on 25 July 2018 (2 pages)
27 March 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018 (2 pages)
27 March 2018	Cessation of Ian Frank Gosden as a person with significant control on 26 March 2018 (1 page)
23 March 2018	Termination of appointment of Dean Harry Fathers as a director on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Robert Nigel Thomas as a director on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a director on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018 (1 page)
21 February 2018	Appointment of Mr Neil Thornton as a director on 15 January 2018 (2 pages)
3 January 2018	Termination of appointment of Julian Unthank as a director on 31 December 2017 (1 page)
18 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
14 August 2017	Director's details changed for Ian Frank Gosden on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Elizabeth Claire Blaymires on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Ian Frank Gosden on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Elizabeth Claire Blaymires on 14 August 2017 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (29 pages)
18 July 2017	Full accounts made up to 31 December 2016 (29 pages)
30 June 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 30 June 2017 (1 page)
15 March 2017	Director's details changed for Mr Michael Andrew Bruce on 2 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Michael Andrew Bruce on 2 March 2017 (2 pages)
3 March 2017	Satisfaction of charge 026679780008 in full (1 page)
3 March 2017	Satisfaction of charge 026679780008 in full (1 page)
2 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
8 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
25 July 2016	Full accounts made up to 31 December 2015 (30 pages)
25 July 2016	Full accounts made up to 31 December 2015 (30 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,454,981 (8 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,454,981 (8 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,454,981 (8 pages)
18 September 2015	Full accounts made up to 31 December 2014 (25 pages)
18 September 2015	Full accounts made up to 31 December 2014 (25 pages)
23 July 2015	Statement of capital on 23 July 2015 GBP 1,454,981 (4 pages)
23 July 2015	Solvency Statement dated 15/06/15 (1 page)
23 July 2015	Resolutions RES13 ‐ Reduce share prem a/c 15/06/2015 (2 pages)
23 July 2015	Statement of capital on 23 July 2015 GBP 1,454,981 (4 pages)
23 July 2015	Solvency Statement dated 15/06/15 (1 page)
21 July 2015	Satisfaction of charge 026679780007 in full (1 page)
21 July 2015	Satisfaction of charge 026679780007 in full (1 page)
20 July 2015	Registration of charge 026679780008, created on 14 July 2015 (34 pages)
20 July 2015	Registration of charge 026679780008, created on 14 July 2015 (34 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Art 6 & 7 shall not apply to transfer of shares 19/06/2015 (1 page)
7 July 2015	Cancellation of shares. Statement of capital on 19 June 2015 GBP 1,454,981 (4 pages)
7 July 2015	Resolutions RES13 ‐ Art 6 & 7 shall not apply to transfer of shares 19/06/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2015	Cancellation of shares. Statement of capital on 19 June 2015 GBP 1,454,981 (4 pages)
26 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,479,981 (9 pages)
26 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,479,981 (9 pages)
26 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,479,981 (9 pages)
13 January 2015	Auditor's resignation (1 page)
13 January 2015	Auditor's resignation (1 page)
24 November 2014	Cancellation of shares. Statement of capital on 13 November 2014 GBP 1,479,981 (4 pages)
24 November 2014	Cancellation of shares. Statement of capital on 13 November 2014 GBP 1,479,981 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (25 pages)
30 September 2014	Full accounts made up to 31 December 2013 (25 pages)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG to 7 Cary Court Somerton Business Park Somerton Somerset TA11 6SB on 5 September 2014 (1 page)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,504,981 (9 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,504,981 (9 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,504,981 (9 pages)
7 November 2013	Registration of charge 026679780007 (26 pages)
7 November 2013	Registration of charge 026679780007 (26 pages)
25 September 2013	Termination of appointment of Christopher Scott as a director (1 page)
25 September 2013	Termination of appointment of Christopher Scott as a director (1 page)
30 August 2013	Full accounts made up to 31 December 2012 (23 pages)
30 August 2013	Full accounts made up to 31 December 2012 (23 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Purchase of own shares. (3 pages)
1 July 2013	Satisfaction of charge 3 in full (3 pages)
1 July 2013	Satisfaction of charge 5 in full (3 pages)
1 July 2013	Satisfaction of charge 5 in full (3 pages)
1 July 2013	Satisfaction of charge 2 in full (3 pages)
1 July 2013	Satisfaction of charge 2 in full (3 pages)
1 July 2013	Satisfaction of charge 3 in full (3 pages)
12 June 2013	Satisfaction of charge 4 in full (3 pages)
12 June 2013	Satisfaction of charge 4 in full (3 pages)
10 June 2013	Cancellation of shares. Statement of capital on 10 June 2013 GBP 1,504,981 (4 pages)
10 June 2013	Purchase of own shares. (3 pages)
10 June 2013	Purchase of own shares. (3 pages)
10 June 2013	Cancellation of shares. Statement of capital on 10 June 2013 GBP 1,504,981 (4 pages)
8 June 2013	Satisfaction of charge 6 in full (3 pages)
8 June 2013	Satisfaction of charge 6 in full (3 pages)
8 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Articles 6 and 7 disapplied 27/03/2013 (1 page)
8 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Articles 6 and 7 disapplied 27/03/2013 (1 page)
6 February 2013	Appointment of Mr Robert Nigel Thomas as a director (2 pages)
6 February 2013	Appointment of Mr Robert Nigel Thomas as a director (2 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
14 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (9 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
10 August 2012	Appointment of Mr Christopher Scott as a director (2 pages)
10 August 2012	Appointment of Mr Christopher Scott as a director (2 pages)
3 May 2012	Purchase of own shares. (3 pages)
3 May 2012	Purchase of own shares. (3 pages)
2 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 1,539,981 (4 pages)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 1,539,981 (4 pages)
2 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2012	Cancellation of shares. Statement of capital on 2 May 2012 GBP 1,539,981 (4 pages)
3 January 2012	Appointment of Mr Dean Harry Fathers as a director (2 pages)
3 January 2012	Appointment of Mr Dean Harry Fathers as a director (2 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 October 2011	Full accounts made up to 31 December 2010 (22 pages)
8 February 2011	Auditors resignation (1 page)
8 February 2011	Auditors resignation (1 page)
8 February 2011	Auditors resignation (1 page)
8 February 2011	Auditors resignation (1 page)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
23 September 2010	Full accounts made up to 31 December 2009 (26 pages)
23 September 2010	Full accounts made up to 31 December 2009 (26 pages)
2 September 2010	Director's details changed for Elizabeth Claire Blaymires on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Elizabeth Claire Blaymires on 2 September 2010 (2 pages)
2 September 2010	Director's details changed for Elizabeth Claire Blaymires on 2 September 2010 (2 pages)
9 April 2010	Director's details changed for Elizabeth Claire Blaymires on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Elizabeth Claire Blaymires on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Elizabeth Claire Blaymires on 9 April 2010 (1 page)
9 April 2010	Director's details changed for Julian Unthank on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Elizabeth Claire Blaymires on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Julian Unthank on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Elizabeth Claire Blaymires on 9 April 2010 (1 page)
9 April 2010	Director's details changed for Julian Unthank on 9 April 2010 (2 pages)
9 April 2010	Secretary's details changed for Elizabeth Claire Blaymires on 9 April 2010 (1 page)
14 January 2010	Registered office address changed from Higos House Jocelyn Drive Wells Somerset BA5 1DA on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from Higos House Jocelyn Drive Wells Somerset BA5 1DA on 14 January 2010 (1 page)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
14 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
14 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
14 November 2009	Director's details changed for Ian Frank Gosden on 2 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (26 pages)
31 October 2009	Full accounts made up to 31 December 2008 (26 pages)
1 September 2009	Director appointed julian unthank (1 page)
1 September 2009	Director appointed elizabeth claire blaymires (2 pages)
1 September 2009	Director appointed elizabeth claire blaymires (2 pages)
1 September 2009	Director appointed julian unthank (1 page)
28 January 2009	Amend F88(2) ad 30/12/08 1 ord share @ Â£1. (2 pages)
28 January 2009	Amend F88(2) ad 30/12/08 1 ord share @ Â£1. (2 pages)
30 December 2008	Ad 30/12/08\gbp si 344000@1=344000\gbp ic 1539980/1883980\ (2 pages)
30 December 2008	Ad 30/12/08\gbp si 344000@1=344000\gbp ic 1539980/1883980\ (2 pages)
16 December 2008	Return made up to 03/12/08; full list of members (4 pages)
16 December 2008	Return made up to 03/12/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (26 pages)
1 November 2008	Full accounts made up to 31 December 2007 (26 pages)
24 October 2008	Ad 20/10/08\gbp si 30000@1=30000\gbp ic 2252074/2282074\ (2 pages)
24 October 2008	Ad 20/10/08\gbp si 30000@1=30000\gbp ic 2252074/2282074\ (2 pages)
8 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2008	Ad 02/07/08\gbp si 500000@1=500000\gbp ic 1752074/2252074\ (2 pages)
8 September 2008	Ad 02/07/08\gbp si 500000@1=500000\gbp ic 1752074/2252074\ (2 pages)
8 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2008	Nc inc already adjusted 01/07/08 (1 page)
8 September 2008	Nc inc already adjusted 01/07/08 (1 page)
19 August 2008	Ad 17/12/07\gbp si 742094@1=742094\gbp ic 1009980/1752074\ (2 pages)
19 August 2008	Ad 17/12/07\gbp si 742094@1=742094\gbp ic 1009980/1752074\ (2 pages)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
25 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Ad 17/12/07--------- Â£ si 742094@1=742094 Â£ ic 267886/1009980 (2 pages)
14 January 2008	Nc inc already adjusted 17/12/07 (1 page)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
14 January 2008	Ad 17/12/07--------- Â£ si 742094@1=742094 Â£ ic 267886/1009980 (2 pages)
14 January 2008	Nc inc already adjusted 17/12/07 (1 page)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 03/12/07; full list of members (6 pages)
2 January 2008	Return made up to 03/12/07; full list of members (6 pages)
2 January 2008	Director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (26 pages)
1 November 2007	Full accounts made up to 31 December 2006 (26 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 April 2007	Auditor's resignation (1 page)
17 April 2007	Auditor's resignation (1 page)
19 February 2007	Section 394 (1 page)
19 February 2007	Section 394 (1 page)
22 December 2006	Particulars of mortgage/charge (6 pages)
22 December 2006	Particulars of mortgage/charge (6 pages)
11 December 2006	Return made up to 03/12/06; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
11 December 2006	Return made up to 03/12/06; full list of members (2 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed (1 page)
4 October 2006	Ad 04/10/06--------- Â£ si 30000@1=30000 Â£ ic 152886/182886 (1 page)
4 October 2006	Ad 04/10/06--------- Â£ si 30000@1=30000 Â£ ic 152886/182886 (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (23 pages)
18 July 2006	Full accounts made up to 31 December 2005 (23 pages)
13 June 2006	Ad 01/06/06--------- Â£ si 14728@1=14728 Â£ ic 138158/152886 (1 page)
13 June 2006	Ad 01/06/06--------- Â£ si 14728@1=14728 Â£ ic 138158/152886 (1 page)
7 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2005	Return made up to 03/12/05; full list of members (2 pages)
6 December 2005	Return made up to 03/12/05; full list of members (2 pages)
19 September 2005	Full accounts made up to 31 December 2004 (25 pages)
19 September 2005	Full accounts made up to 31 December 2004 (25 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
17 December 2004	Return made up to 03/12/04; full list of members (6 pages)
17 December 2004	Ad 19/11/04--------- Â£ si 238@1 (2 pages)
17 December 2004	Ad 19/11/04--------- Â£ si 238@1 (2 pages)
17 December 2004	Return made up to 03/12/04; full list of members (6 pages)
25 August 2004	Full accounts made up to 31 December 2003 (22 pages)
25 August 2004	Full accounts made up to 31 December 2003 (22 pages)
5 December 2003	Return made up to 03/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 2003	Return made up to 03/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2003	Ad 31/12/02--------- Â£ si 54000@1=54000 Â£ ic 83920/137920 (2 pages)
9 June 2003	Ad 31/12/02--------- Â£ si 54000@1=54000 Â£ ic 83920/137920 (2 pages)
17 December 2002	Auditor's resignation (1 page)
17 December 2002	Auditor's resignation (1 page)
16 December 2002	Return made up to 03/12/02; full list of members (6 pages)
16 December 2002	Return made up to 03/12/02; full list of members (6 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2002	Â£ nc 100000/500000 11/10/02 (1 page)
6 November 2002	Â£ nc 100000/500000 11/10/02 (1 page)
2 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 July 2002	Particulars of mortgage/charge (4 pages)
10 July 2002	Particulars of mortgage/charge (4 pages)
6 December 2001	Return made up to 03/12/01; full list of members (6 pages)
6 December 2001	Return made up to 03/12/01; full list of members (6 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New secretary appointed (3 pages)
4 May 2001	New secretary appointed (3 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 May 2001	Secretary resigned (1 page)
10 December 2000	Return made up to 03/12/00; full list of members (6 pages)
10 December 2000	Return made up to 03/12/00; full list of members (6 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
10 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
9 December 1999	Return made up to 03/12/99; full list of members (6 pages)
9 December 1999	Return made up to 03/12/99; full list of members (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 December 1998	Return made up to 03/12/98; no change of members (4 pages)
11 December 1998	Return made up to 03/12/98; no change of members (4 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
26 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 March 1998	Return made up to 03/12/97; full list of members (6 pages)
16 March 1998	Return made up to 03/12/97; full list of members (6 pages)
26 October 1997	Ad 31/12/96--------- Â£ si 27500@1=27500 Â£ ic 56420/83920 (2 pages)
26 October 1997	Ad 31/12/96--------- Â£ si 27500@1=27500 Â£ ic 56420/83920 (2 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 1997	Ad 20/12/96--------- Â£ si 55420@1=55420 Â£ ic 1000/56420 (2 pages)
13 March 1997	Â£ nc 1000/100000 19/12/96 (1 page)
13 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 March 1997	Return made up to 03/12/96; no change of members (4 pages)
13 March 1997	Ad 20/12/96--------- Â£ si 55420@1=55420 Â£ ic 1000/56420 (2 pages)
13 March 1997	Â£ nc 1000/100000 19/12/96 (1 page)
13 March 1997	Return made up to 03/12/96; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 August 1995 (17 pages)
1 October 1996	Full accounts made up to 31 August 1995 (17 pages)
23 April 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
23 April 1996	Return made up to 03/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1996	Return made up to 03/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1996	Accounting reference date extended from 31/08 to 31/12 (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 9 silver street glastonbury somerset BA6 8BS (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 9 silver street glastonbury somerset BA6 8BS (1 page)
9 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
9 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
19 January 1995	Return made up to 03/12/94; full list of members (5 pages)
15 September 1994	Ad 04/12/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 July 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
8 January 1994	Return made up to 03/12/93; no change of members (4 pages)
1 July 1993	Full accounts made up to 31 August 1992 (5 pages)
17 February 1993	Return made up to 03/12/92; full list of members (5 pages)
4 November 1992	Secretary resigned;new secretary appointed (2 pages)
19 October 1992	Particulars of mortgage/charge (3 pages)
8 September 1992	Company name changed\certificate issued on 08/09/92 (2 pages)
27 August 1992	Accounting reference date notified as 31/08 (1 page)
27 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 August 1992	Â£ nc 100/1000 30/07/92 (1 page)
2 January 1992	New secretary appointed;director resigned (4 pages)
2 January 1992	Registered office changed on 02/01/92 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY (1 page)
3 December 1991	Incorporation (15 pages)
3 December 1991	Incorporation (15 pages)

Higos Insurance Services Limited

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