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HERA INDEMNITY LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 05109563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- England 2 Minster Court, Mincing Lane, London, EC3R 7PD, England UK
Management
- Managing Directors
- TUPLIN, Richard
- YEANDLE, James Steven
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-22
- Age Of Company 2004-04-22 20 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Mrs Laura Bullen-Smith
- Ardonagh Advisory Holdings Limited
- -
- Ardonagh Advisory Broking Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-23
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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HERA INDEMNITY LIMITED Company Description
- HERA INDEMNITY LIMITED is a ltd registered in United Kingdom with the Company reg no 05109563. Its current trading status is "live". It was registered 2004-04-22. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-23.It can be contacted at 2 Minster Court .
Get HERA INDEMNITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hera Indemnity Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2004-04-22
- 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 2024
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change-person-director-company-with-change-date (2024-05-16) - CH01
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termination-director-company-with-name-termination-date (2024-02-28) - TM01
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termination-director-company-with-name-termination-date (2024-02-27) - TM01
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appoint-person-director-company-with-name-date (2024-02-27) - AP01
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accounts-with-accounts-type-full (2024-01-11) - AA
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-27) - PSC05
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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confirmation-statement-with-no-updates (2023-04-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-04) - CS01
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accounts-with-accounts-type-full (2022-12-16) - AA
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-10) - AP04
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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memorandum-articles (2022-11-16) - MA
keyboard_arrow_right 2021
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second-filing-of-annual-return-with-made-up-date (2021-01-12) - RP04AR01
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notification-of-a-person-with-significant-control (2021-03-11) - PSC02
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capital-name-of-class-of-shares (2021-07-06) - SH08
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resolution (2021-07-05) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2021-09-28) - AA
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cessation-of-a-person-with-significant-control (2021-03-11) - PSC07
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capital-variation-of-rights-attached-to-shares (2021-07-01) - SH10
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confirmation-statement-with-updates (2021-04-27) - CS01
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resolution (2021-03-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-04-23) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-23) - AP03
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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statement-of-companys-objects (2021-07-06) - CC04
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memorandum-articles (2021-07-06) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-01) - SH01
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accounts-with-accounts-type-unaudited-abridged (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA
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confirmation-statement-with-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-person-secretary-company-with-change-date (2016-05-03) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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capital-allotment-shares (2010-05-13) - SH01
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resolution (2010-05-13) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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legacy (2008-04-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-09) - AA
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-15) - AA
keyboard_arrow_right 2004
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legacy (2004-05-18) - 225
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incorporation-company (2004-04-22) - NEWINC