HOST HONOUR INSURANCE SERVICES LIMITED — Filings & Documents (59)
Information sheet re S.745(2)(b)
2026-02-06 · Other
Information sheet re striking off of this company under consideration
2025-12-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)Altered Articles of Association
2019-03-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)Special resolution
2015-10-02 · Other
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FNAR1 - Annual Return
2014-03-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-03-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-03-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-25 · Annual Return
(E)Amended document
2008-12-01 · Other
(E)Amended document
2008-12-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-14 · Share Related
(E)FSC1 - Return of Allotments
2008-10-14 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2008-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-16 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-09 · Name Change
(C)Special resolution for change of name
2004-01-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-01 · Name Change
(E)Special resolution for change of name
1995-06-01 · Other
(E)FIB - Return of allotments
1995-05-10 · Other
(E)Ordinary resolution
1995-05-10 · Other
(E)Notice of registered office and any change thereof
1995-05-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-09 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-14 · Other
(E)Memorandum & Articles of Association
1995-03-14 · Memorandum & Articles
Certificate of Incorporation
1995-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-02-06 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)Special resolution | Other | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-25 | |
| (E)Amended document | Other | 2008-12-01 | |
| (E)Amended document | Other | 2008-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-09 | |
| (C)Special resolution for change of name | Other | 2004-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-01 | |
| (E)Special resolution for change of name | Other | 1995-06-01 | |
| (E)FIB - Return of allotments | Other | 1995-05-10 | |
| (E)Ordinary resolution | Other | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-09 | |
| (E)Declaration of Compliance | Other | 1995-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-14 | |
| Certificate of Incorporation | Incorporation | 1995-03-14 |
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