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LONGHAWK INSURANCE GROUP LIMITED - 3, .1 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Company Information
- Company registration number
- 05445532
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3
- .1 Carrwood Park Selby Road
- Swillington Common
- Leeds
- West Yorkshire
- LS15 4LG
- England 3, .1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, LS15 4LG, England UK
Management
- Managing Directors
- -
- Company secretaries
- BROPHY, Elizabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-06
- Dissolved on
- 2023-03-07
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Pbs Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UKU HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
✓
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LONGHAWK INSURANCE GROUP LIMITED Company Description
- LONGHAWK INSURANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05445532. Its current trading status is "closed". It was registered 2005-05-06. It was previously called UKU HOLDINGS LIMITED. It has declared SIC or NACE codes as "65120". and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 3 .
Get LONGHAWK INSURANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Longhawk Insurance Group Limited - 3, .1 Carrwood Park Selby Road, Swillington Common, Leeds, United Kingdom
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https://www.kompany.co.uk/p/uk/05445532#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05445532#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05445532#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-15) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-06) - AA
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-03) - AD01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-01-04) - AA
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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accounts-with-accounts-type-full (2018-10-25) - AA
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-11-11) - AA
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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capital-allotment-shares (2015-01-03) - SH01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-08) - TM02
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appoint-person-secretary-company-with-name (2014-01-08) - AP03
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
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termination-secretary-company-with-name (2014-03-03) - TM02
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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resolution (2014-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-02) - AA
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capital-allotment-shares (2014-12-18) - SH01
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legacy (2014-12-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-03) - SH19
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legacy (2014-12-03) - CAP-SS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-11) - AA
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appoint-person-secretary-company-with-name (2012-07-03) - AP03
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termination-secretary-company-with-name (2012-07-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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termination-director-company-with-name (2012-05-24) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
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change-person-director-company-with-change-date (2011-02-16) - CH01
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resolution (2011-04-01) - RESOLUTIONS
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capital-allotment-shares (2011-04-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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capital-allotment-shares (2011-06-06) - SH01
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resolution (2011-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-11-10) - AA
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termination-director-company-with-name (2011-12-13) - TM01
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change-person-director-company-with-change-date (2011-08-03) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-04-01) - TM01
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termination-director-company-with-name (2010-01-06) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-16) - AA
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legacy (2009-09-01) - 288a
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legacy (2009-07-03) - 288a
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legacy (2009-07-03) - 287
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certificate-change-of-name-company (2009-01-10) - CERTNM
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legacy (2009-01-21) - 288a
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legacy (2009-01-22) - 288b
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resolution (2009-02-26) - RESOLUTIONS
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legacy (2009-05-26) - 363a
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legacy (2009-06-19) - 287
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legacy (2009-07-02) - 288b
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legacy (2009-05-22) - 288b
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keyboard_arrow_right 2008
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legacy (2008-03-07) - 288a
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legacy (2008-02-14) - 403a
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accounts-with-accounts-type-dormant (2008-02-20) - AA
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resolution (2008-05-27) - RESOLUTIONS
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legacy (2008-07-21) - 288b
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legacy (2008-08-11) - 288a
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accounts-with-accounts-type-full (2008-11-19) - AA
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legacy (2008-05-13) - 363a
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keyboard_arrow_right 2007
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-03-07) - 225
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legacy (2007-05-16) - 363a
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legacy (2007-05-30) - 123
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legacy (2007-06-18) - 122
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memorandum-articles (2007-07-04) - MEM/ARTS
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legacy (2007-07-04) - 88(2)R
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legacy (2007-07-04) - 122
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legacy (2007-07-19) - 288b
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legacy (2007-10-18) - 287
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miscellaneous (2007-09-22) - MISC
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legacy (2007-10-18) - 288b
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legacy (2007-10-24) - 288b
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legacy (2007-10-25) - 155(6)a
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resolution (2007-10-25) - RESOLUTIONS
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legacy (2007-10-25) - 288b
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legacy (2007-10-26) - 395
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auditors-resignation-company (2007-10-28) - AUD
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legacy (2007-11-05) - 155(6)a
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legacy (2007-10-18) - 288a
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keyboard_arrow_right 2006
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legacy (2006-02-20) - 288a
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legacy (2006-02-20) - 287
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certificate-change-of-name-company (2006-01-31) - CERTNM
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legacy (2006-02-20) - 288b
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legacy (2006-02-17) - 288a
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legacy (2006-07-07) - 225
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accounts-with-accounts-type-dormant (2006-08-07) - AA
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legacy (2006-05-12) - 363a
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resolution (2006-09-22) - RESOLUTIONS
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legacy (2006-10-13) - 288c
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resolution (2006-09-05) - RESOLUTIONS
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legacy (2006-08-09) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-28) - 288b
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legacy (2005-12-28) - 287
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legacy (2005-12-28) - 288a
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incorporation-company (2005-05-06) - NEWINC
