HARDY (UNDERWRITING AGENCIES) LIMITED: Filings

  • Overview

    Company NameHARDY (UNDERWRITING AGENCIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01264271
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARDY (UNDERWRITING AGENCIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Susan Ann Stone as a director on Apr 10, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Ms Jane Elizabeth Possell as a director on Apr 10, 2025

    2 pagesAP01

    Appointment of Mr Michael Anthony Nardiello as a director on Apr 10, 2025

    2 pagesAP01

    Termination of appointment of Douglas Merle Worman as a director on Apr 10, 2025

    1 pagesTM01

    Appointment of Ms Camilla Louise Harries as a secretary on Feb 26, 2025

    2 pagesAP03

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Carl Anthony Kearney on Nov 02, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Appointment of Mrs Lisa Ann Skeels as a director on Feb 02, 2024

    2 pagesAP01

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Scott Robert Lindquist as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Phillip John Hamer as a director on Nov 30, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Simon Vincent Wood as a director on Aug 30, 2022

    2 pagesAP01

    Termination of appointment of Anna Maria Louisa Andrea D'hulster as a director on Jul 17, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Susan Ann Stone as a director on Dec 02, 2021

    2 pagesAP01

    Termination of appointment of Anthony David Williams as a director on Dec 03, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0