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HIVE INSURANCE SERVICES LIMITED - The Hive Woodlands, Bradley Stoke, Bristol, BS32 4QH, United Kingdom
Company Information
- Company registration number
- 03179382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hive Woodlands
- Bradley Stoke
- Bristol
- BS32 4QH
- England The Hive Woodlands, Bradley Stoke, Bristol, BS32 4QH, England UK
Management
- Managing Directors
- LAM, Isaac Yet-Chung
- TAYLOR, Peter William
- Company secretaries
- TAYLOR, Peter William
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-28
- Age Of Company 1996-03-28 28 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Hive Protect Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APRIL UK (INSURANCE SERVICES) LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2023-04-11
- Last Date: 2022-03-28
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HIVE INSURANCE SERVICES LIMITED Company Description
- HIVE INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03179382. Its current trading status is "live". It was registered 1996-03-28. It was previously called APRIL UK (INSURANCE SERVICES) LTD. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at The Hive Woodlands .
Get HIVE INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hive Insurance Services Limited - The Hive Woodlands, Bradley Stoke, Bristol, BS32 4QH, United Kingdom
- 1996-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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confirmation-statement-with-updates (2020-04-08) - CS01
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resolution (2020-01-09) - RESOLUTIONS
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change-of-name-request-comments (2020-01-09) - NM06
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change-of-name-notice (2020-01-09) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2020-10-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-03) - CS01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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cessation-of-a-person-with-significant-control (2019-08-28) - PSC07
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accounts-with-accounts-type-full (2019-09-09) - AA
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appoint-person-director-company-with-name-date (2019-09-14) - AP01
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notification-of-a-person-with-significant-control (2019-08-28) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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legacy (2017-09-01) - RP04CS01
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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appoint-person-secretary-company-with-name-date (2015-06-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-17) - TM01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-08) - AD01
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-01-18) - CC04
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resolution (2011-01-18) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (2011-01-18) - CERT11
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re-registration-memorandum-articles (2011-01-18) - MAR
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certificate-change-of-name-company (2011-01-18) - CERTNM
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change-of-name-notice (2011-01-18) - CONNOT
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reregistration-public-to-private-company (2011-01-18) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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change-person-director-company-with-change-date (2011-07-01) - CH01
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-person-director-company-with-change-date (2011-07-08) - CH01
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-director-company-with-name (2011-10-21) - AP01
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termination-secretary-company-with-name (2011-07-01) - TM02
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appoint-person-secretary-company-with-name (2011-07-01) - AP03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-accounts-type-full (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-03-05) - 288a
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accounts-with-accounts-type-group (2009-01-08) - AA
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 225
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legacy (2008-04-21) - 363a
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legacy (2008-04-21) - 288c
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legacy (2008-02-04) - 169
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resolution (2008-02-04) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-10) - AA
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legacy (2007-04-16) - 363a
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legacy (2007-01-17) - 288c
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accounts-with-accounts-type-group (2007-01-11) - AA
keyboard_arrow_right 2006
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miscellaneous (2006-08-25) - MISC
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legacy (2006-04-10) - 363a
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accounts-with-accounts-type-group (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-20) - 363s
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accounts-with-accounts-type-group (2004-12-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-04-24) - 363s
keyboard_arrow_right 2002
-
resolution (2002-04-09) - RESOLUTIONS
-
legacy (2002-04-09) - 123
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legacy (2002-04-23) - 363s
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legacy (2002-05-29) - 288b
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legacy (2002-12-13) - 288b
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legacy (2002-12-13) - 288a
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accounts-with-accounts-type-group (2002-12-31) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-24) - AA
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legacy (2001-04-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 288b
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legacy (2000-04-27) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-10) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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resolution (1999-06-07) - RESOLUTIONS
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legacy (1999-04-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-31) - 287
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-09-23) - 288a
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legacy (1998-06-02) - 363s
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legacy (1998-04-14) - 287
keyboard_arrow_right 1997
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legacy (1997-09-26) - 288a
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resolution (1997-09-26) - RESOLUTIONS
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legacy (1997-09-26) - 123
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legacy (1997-06-30) - 363s
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accounts-with-accounts-type-dormant (1997-07-29) - AA
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resolution (1997-07-29) - RESOLUTIONS
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certificate-change-of-name-company (1997-08-21) - CERTNM
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legacy (1997-09-26) - 88(2)R
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legacy (1997-09-26) - 43(3)e
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re-registration-memorandum-articles (1997-09-26) - MAR
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auditors-report (1997-09-26) - AUDR
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auditors-statement (1997-09-26) - AUDS
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accounts-balance-sheet (1997-09-26) - BS
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certificate-re-registration-private-to-public-limited-company (1997-09-26) - CERT5
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legacy (1997-09-26) - 43(3)
keyboard_arrow_right 1996
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legacy (1996-07-11) - 288
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legacy (1996-05-23) - 287
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incorporation-company (1996-03-28) - NEWINC