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HAMPDEN INSURANCE HOLDINGS LIMITED

Learn more about HAMPDEN INSURANCE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMPDEN HOUSE, GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD

HAMPDEN INSURANCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01067737
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management
  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.04
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.01.04

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.29
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR APPOINTED MR FRANCIS WILLIAM JOHNSTON
Form type: AP01
Date: 2014.07.29
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DIRECTOR APPOINTED MR STEPHEN JAMES HARRIS
Form type: AP01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010677370010
Form type: MR01
Date: 2014.01.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 010677370009
Form type: MR01
Date: 2014.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.18
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.25
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GUY CAMROUX-OLIVER / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID ALEXANDER JUSTICE / 01/10/2009
Form type: CH01
Date: 2010.01.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPDEN LEGAL PLC / 01/10/2009
Form type: CH04
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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AUDS RES SECT 519
Form type: MISC
Date: 2009.07.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.22
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.19
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.08

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Company directors and board members:

HAMPDEN LEGAL PLC (current)
Secretary, 1999.01.01
HAMPDEN HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
ENGLAND
CHARLES GUY CAMROUX-OLIVER (current)
Director, SOLICITOR, 2000.03.01
TURRET HOUSE GREAT HAMPDEN , GREAT MISENDEN
HP16 9RD, BUCKINGHAMSHIRE
STEPHEN JAMES HARRIS (current)
Director, GROUP CHIEF OPERATING OFFICER, 2014.07.16
1 THE LODGE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
ENGLAND
FRANCIS WILLIAM JOHNSTON (current)
Director, CHARTERED ACCOUNTANT, 2014.07.16
1 STOKES END HADDENHAM , AYLESBURY
HP17 8DX, BUCKINGHAMSHIRE
ENGLAND
WILLIAM DAVID ALEXANDER JUSTICE (current)
Director, CHARTERED ACCOUNTANT, 1991.11.27
51 GWENDWR ROAD , LONDON
W14 9BG
TIMOTHY PATRICK CAMROUX OLIVER (current)
Director, INSURANCE BROKER, 1991.11.27
PARK HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
MARLOW UNDERWRITING AGENCY LIMITED (resigned)
Secretary, 1991.11.27 - 1999.01.01
HAMPDEN HOUSE GREAT HAMPDEN , GREAT MISSENDEN
HP16 9RD, BUCKINGHAMSHIRE
JULIAN FRANCIS BYNG (resigned)
Director, INSURANCE BROKER, 1991.11.27 - 1998.10.20
8A PETERBOROUGH VILLAS BAGLEYS LANE , LONDON
SW6 2AT
PAUL BERESFORD MANSON (resigned)
Director, INSURANCE BROKER, 1991.11.27 - 1998.10.20
LOMANS HILL ELVETHAM , BASINGSTOKE
RG27 8BQ, HAMPSHIRE

Companies near to HAMPDEN INSURANCE HOLDINGS ltd.

Information about the Private Limited Company HAMPDEN INSURANCE HOLDINGS 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: 2016.07.22. Reload the data