HIVE UNDERWRITERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Director's details changed for Mr Henning Friedrich Haagen on 2025-02-18 |
| 21/02/2521 February 2025 | Appointment of Mr Henning Friedrich Haagen as a director on 2025-02-18 |
| 21/02/2521 February 2025 | Director's details changed for Mr Crispin Patrick Marsland-Roberts on 2025-02-10 |
| 21/02/2521 February 2025 | Director's details changed for Mr Bruce Alan Ralph Carman on 2025-02-14 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Registered office address changed from 155 Fenchurch Street London EC3M 6AL England to 69 Leadenhall Street London EC3A 2BG on 2024-06-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/07/216 July 2021 | Change of name notice |
| 06/07/216 July 2021 | Change of name with request to seek comments from relevant body |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Certificate of change of name |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN PATRICK MARSLAND-ROBERTS / 21/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALAN RALPH CARMAN / 02/01/2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN PATRICK MARSLAND-ROBERTS / 02/01/2020 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / B-HIVE HOLDINGS LIMITED / 01/07/2018 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 10 SUMBURGH ROAD LONDON SW12 8AL ENGLAND |
| 19/07/1819 July 2018 | PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B-HIVE HOLDINGS LIMITED |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 22B LINDFIELD GARDENS LONDON NW3 6PS ENGLAND |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR D A STRATEGY LTD |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR JASON HUGH COLLINS |
| 08/12/178 December 2017 | CESSATION OF D A STRATEGY LTD AS A PSC |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR BRUCE ALAN RALPH CARMAN |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR CHARLES ROBERT MCQUEEN GRANT ROWLEY |
| 15/09/1715 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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