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Dato Capital United Kingdom

Hig Services LTD

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Reports

Extended Company Report with Annual Accounts HIG SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02937399
Record last updated Sunday, December 24, 2023 10:35:24 AM UTC
Official Address 16 Eastcheap Bridge
There are 170 companies registered at this street
Postal Code EC3M1BD
Sector Non-life insurance

Charts

Visits

HIG SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 25, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 25, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 2, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 2937... Resignation of one Director (a man) 2937...
Registry Nov 5, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 2020 Appointment of a woman Appointment of a woman
Registry Feb 6, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Director and Group Chief Operating Officer Appointment of a man as Director and Group Chief Operating Officer
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2017 Appointment of a man as Director 2937... Appointment of a man as Director 2937...
Registry Sep 28, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2015 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 29, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 3, 2013 Annual return Annual return
Financials Mar 6, 2013 Annual accounts Annual accounts
Registry Jul 31, 2012 Change of particulars for director Change of particulars for director
Registry Jul 30, 2012 Change of particulars for director 2937... Change of particulars for director 2937...
Registry Jul 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 4, 2012 Annual return Annual return
Registry Jun 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2012 Particulars of a mortgage or charge 2937... Particulars of a mortgage or charge 2937...
Registry Mar 5, 2012 Change of registered office address Change of registered office address
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Jun 10, 2010 Annual return Annual return
Registry May 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2937... Change of particulars for director 2937...
Registry Jul 2, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 17, 2009 Annual return Annual return
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 9, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2008 Register of members Register of members
Registry Jun 10, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2007 Change of name certificate Change of name certificate
Registry Nov 23, 2007 Resignation of a director Resignation of a director
Registry Nov 23, 2007 Resignation of a director 2937... Resignation of a director 2937...
Registry Nov 23, 2007 Appointment of a director Appointment of a director
Registry Nov 23, 2007 Appointment of a director 2937... Appointment of a director 2937...
Registry Nov 20, 2007 Resignation of 2 people: one Insurance Broker and one Director (a man) Resignation of 2 people: one Insurance Broker and one Director (a man)
Registry Jul 12, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2006 Annual return Annual return
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2004 Auditor's letter of resignation 2937... Auditor's letter of resignation 2937...
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 15, 2004 Annual return Annual return
Registry Apr 30, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Group Finance & Operations Dir and one Director (a man) Resignation of one Group Finance & Operations Dir and one Director (a man)
Registry Aug 22, 2003 Annual return Annual return
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 2002 Elective resolution Elective resolution
Financials Aug 18, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2002 Appointment of a director Appointment of a director
Registry Jun 24, 2002 Appointment of a man as Director and Group Finance & Operations Dir Appointment of a man as Director and Group Finance & Operations Dir
Registry Jun 20, 2002 Annual return Annual return
Registry May 24, 2002 Resignation of a director Resignation of a director
Registry May 14, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Jul 28, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 14, 2001 Annual return Annual return
Registry Jun 23, 2000 Annual return 2937... Annual return 2937...
Registry Jun 1, 2000 Change of name certificate Change of name certificate
Financials Apr 19, 2000 Annual accounts Annual accounts
Financials Apr 19, 2000 Annual accounts 2937... Annual accounts 2937...

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