Founded in 2006, Hpl Insurance Services Ltd are based in Thame in Oxfordshire, it's status in the Companies House registry is set to "Active". The business has 2 directors. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANCASTER, Howard Philip | 19 May 2006 | - | 1 |
LANCASTER, Lois Elizabeth | 19 May 2006 | 22 November 2019 | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 25 June 2020 | |
RESOLUTIONS - N/A | 19 June 2020 | |
MA - Memorandum and Articles | 19 June 2020 | |
CS01 - N/A | 29 May 2020 | |
CH01 - Change of particulars for director | 26 November 2019 | |
PSC07 - N/A | 26 November 2019 | |
PSC04 - N/A | 26 November 2019 | |
TM01 - Termination of appointment of director | 26 November 2019 | |
PSC04 - N/A | 26 November 2019 | |
TM02 - Termination of appointment of secretary | 26 November 2019 | |
AA - Annual Accounts | 15 November 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 16 November 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 15 January 2018 | |
PSC04 - N/A | 15 November 2017 | |
CH01 - Change of particulars for director | 15 November 2017 | |
CS01 - N/A | 24 May 2017 | |
CH01 - Change of particulars for director | 15 March 2017 | |
CH01 - Change of particulars for director | 15 March 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 27 May 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AD01 - Change of registered office address | 06 April 2016 | |
CH01 - Change of particulars for director | 03 December 2015 | |
CH01 - Change of particulars for director | 03 December 2015 | |
CH03 - Change of particulars for secretary | 03 December 2015 | |
AD01 - Change of registered office address | 18 November 2015 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 03 February 2011 | |
AR01 - Annual Return | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
CH01 - Change of particulars for director | 10 June 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 21 May 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 22 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
287 - Change in situation or address of Registered Office | 21 May 2008 | |
353 - Register of members | 21 May 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 May 2008 | |
AA - Annual Accounts | 26 March 2008 | |
225 - Change of Accounting Reference Date | 19 March 2008 | |
287 - Change in situation or address of Registered Office | 19 February 2008 | |
363a - Annual Return | 12 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
287 - Change in situation or address of Registered Office | 12 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 June 2007 | |
353 - Register of members | 12 June 2007 | |
NEWINC - New incorporation documents | 19 May 2006 |