H A E INSURANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
H A E INSURANCE SERVICES LIMITED
COMPANY NUMBER
04010353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/06/2000
(24 years and 5 months old)
WEBSITE
INSURANCE-PARTNERSHIP.COM
CONFIRMATION STATEMENT MADE UP TO
01/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS37 6JX
Telephone: 01482213215
TPS: No
Hillside Court
Bowling Hill
Chipping Sodbury
Bristol, Avon
BS37 6JX
Telephone: 213215
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about H A E INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H A E INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H A E INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 27/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 25/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 26/07/2017 | MARSH SECRETARIAL SERVICES LIMITED (923522316) has left the board |
| 26/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 12/07/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (923522316) Appointed |
| 12/07/2017 | Dawn Jeanette Hodges (920369088) has left the board |
| 12/07/2017 | Paul Francis Clayden (917679559) has left the board |
| 12/07/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 13/04/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 17/01/2017 | Paul Edward Barnes (917637059) has left the board |
| 09/04/2016 | New Annual Return filed |
| 05/04/2016 | Alexander Douglas Alway (905412688) has left the board |
| 05/04/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Alexander Douglas Alway (905412688) Appointed |
| 31/12/2015 | Paul Francis Clayden (920370234) has left the board |
| 31/12/2015 | New Board Member Paul Francis Clayden (917679559) Appointed |
| 24/12/2015 | New Board Member Paul Francis Clayden (920370234) Appointed |
| 23/12/2015 | New Company Secretary Dawn Jeanette Hodges (920369088) Appointed |
| 23/12/2015 | New Board Member Paul Edward Barnes (917637059) Appointed |
| 23/12/2015 | Alexander Douglas Alway (905412688) has left the board |
| 15/12/2015 | John Trevor Harding (918024579) has left the board |
| 15/12/2015 | John Trevor Harding (909978369) has left the board |
| 13/10/2015 | New Board Member John Trevor Harding (909978369) Appointed |
| 13/10/2015 | John Trevor Harding (920142149) has left the board |
| 05/10/2015 | Richard Nigel Smaje (906710524) has left the board |
| 05/10/2015 | New Board Member John Trevor Harding (920142149) Appointed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 05/08/2013 | New Company Secretary John Trevor Harding (918024579) Appointed |
| 02/08/2013 | Richard Nigel Smaje (915903033) has left the board |
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