0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HIGHLANDS UNDERWRITING AGENTS LIMITED

Learn more about HIGHLANDS UNDERWRITING AGENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUTON COURT, BRUTON WAY, GLOUCESTER, GLOUCESTERSHIRE, GL1 1DA

HIGHLANDS UNDERWRITING AGENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01027037
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.12
dissolution date: 2011.08.09
last member list: 2010.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.25
documents available: 1

List of company documents:

buy all documents
Find out more information about HIGHLANDS UNDERWRITING AGENTS LIMITED. Our website makes it possible to view other available documents related to HIGHLANDS UNDERWRITING AGENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.09
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.26
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.13
£2.95
Add to cart
25/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.29
Form type: LATEST SOC
Document description: 29/11/10 STATEMENT OF CAPITAL;GBP 53000
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2009.05.06
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/11/03 FROM:, PULLMAN PLACE, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE GL1 3EA
Form type: 287
Date: 2003.11.14
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/11/02 FROM:, 40 DUKES PLACE, LONDON, EC3A 7NH
Form type: 287
Date: 2002.11.30
£2.95
Add to cart
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
Child documents:
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
Add to cart
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
Add to cart
S366A DISP HOLDING AGM 27/02/01
Form type: (W)ELRES
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 27/02/01
Document type: ANNOTATION
Date: 2001.03.08
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 27/02/01
Document type: ANNOTATION
Date: 2001.03.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 27/02/01
£2.95
Add to cart
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
Add to cart
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
Add to cart
RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/09/98 FROM:, EASTGATE HOUSE, 40 DUKE'S PLACE, LONDON, EC3A 7LP
Form type: 287
Date: 1998.09.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
Add to cart
RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.16
£2.95
Add to cart
RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, 117 FENCHURCH ST, LONDON EC3M 5EJ
Form type: 287
Date: 1996.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.30
£2.95
Add to cart
RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PRO INSURANCE SOLUTIONS LIMITED (dissolve)
Secretary, 2003.11.17 - 2011.08.09
BRUTON COURT BRUTON WAY , GLOUCESTER
GL1 1DA, GLOUCESTERSHIRE
STEPHEN JAY GREENBERG (dissolve)
Director, LAWYER, 2006.06.01 - 2011.08.09
725 SOUTH HIGHLAND AVENUE , MERION STATION
19066, PENNSYLVANIA
USA
IVAN CLARKE (dissolve)
Secretary, 1991.10.31 - 1996.06.30
193 RIDGEWAY DRIVE , BROMLEY
BR1 5BX, KENT
EASTGATE INSURANCE SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1996.07.01 - 2003.11.17
PULLMAN PLACE GREAT WESTERN ROAD , GLOUCESTER
GL1 3EA
CHARLES JOSEPH BACHAND (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1994.04.21 - 2001.11.06
2911 BAY HOLLOW COURT KATY , FORT BEND COUNTY
77450
UNITED STATES
IVAN CLARKE (dissolve)
Director, COMPANY SECRETARY, 1991.10.31 - 1993.02.25
193 RIDGEWAY DRIVE , BROMLEY
BR1 5BX, KENT
HAROLD GROVER DUBLE (dissolve)
Director, INSURANCE COMPANY PRESIDENT, 1991.10.31 - 1996.01.22
2918 COUNTRY CLUB BLVD , SUGARLAND
FOREIGN, TEXAS 77478
USA
STEPHEN JAY GREENBERG (dissolve)
Director, GENERAL COUNSEL, 1997.10.29 - 2000.04.30
725 SOUTH HIGHLAND AVENUE , MERION STATION
19066, PENNSYLVANIA
USA
PETER ALAN HAMMOND (dissolve)
Director, ACCOUNTS MANAGER, 1991.10.31 - 1992.12.18
41 STANLEY ROAD MANOR PARK , LONDON
E12 6RL
STEPHEN KIBBLEHOUSE (dissolve)
Director, ATTORNEY, 2000.06.12 - 2006.05.31
4700 FROST LANE , DOYLESTOWN 18901
PENNSYLVANIA
UNITED STATES
ALBERT JOSEPH MARINO (dissolve)
Director, VICE PRESIDENT, 2002.06.27 - 2004.04.08
36 FOXCROFT DRIVE , PRINCETON
NEW JERSEY 08540
USA
WARREN DALE MONTGOMERY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.04.21 - 1997.10.14
2010 OAKHURST PARKWAY , SUGARLAND
TEXAS 77479
USA
JAMES DUNCAN MORGAN (dissolve)
Director, INSURANCE UNDERWRITER, 1991.10.31 - 1993.05.05
PARKWOOD HOUSE ARGOS HILL , MAYFIELD
TN20 6NS, EAST SUSSEX
RICHARD CORNELIUS PLUNKETT (dissolve)
Director, ACTUARY, 2002.06.27 - 2006.05.26
4260 FRONTIER ROAD , HATBORO
PENNSYLVANIA 19040
UNITED STATES
GRAHAM DAVID TROWBRIDGE (dissolve)
Director, CLAIMS MANAGER, 1991.10.31 - 1992.02.21
95 CHELMSFORD ROAD HOLLAND ON SEA , CLACTON ON SEA
CO15 5EB, ESSEX
MICHAEL WILLIAM WAGSTAFF (dissolve)
Director, INSURANCE EXECUTIVE, 1993.05.05 - 1997.07.31
18 MAPLE AVENUE , UPMINSTER
RM14 2LE, ESSEX
DELMA EUGENE WALKER (dissolve)
Director, INSURANCE COMPANY SNR VICE PRESIDENT, 1991.10.31 - 1993.12.31
10603 WHISPERWILLOW , WOODLANDS
FOREIGN, TEXAS 77380
USA

Companies near to HIGHLANDS UNDERWRITING AGENTS ltd.

Information about the Private Limited Company HIGHLANDS UNDERWRITING AGENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data