HARDY INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameHARDY INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03075206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARDY INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 28, 2019 with updates

    4 pagesCS01

    Change of details for Hardy Underwriting Group Plc as a person with significant control on Nov 05, 2018

    2 pagesPSC05

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Termination of appointment of Rhodri David Cruwys as a director on Mar 31, 2017

    1 pagesTM01

    Confirmation statement made on Jul 03, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    11 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Registered office address changed from Fitzwilliam House 10 St Mary Axe London EC3A 8NA to 20 Fenchurch Street London EC3M 3BY on Nov 03, 2014

    1 pagesAD01

    Director's details changed for Mr David John Brosnan on Jul 14, 2014

    2 pagesCH01

    Annual return made up to Jul 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr David John Stevens on May 26, 2014

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Appointment of Mr David John Brosnan as a director

    2 pagesAP01

    Appointment of Mr David John Brosnan as a director

    2 pagesAP01

    Termination of appointment of Barbara Merry as a director

    1 pagesTM01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mr Rhodri David Cruwys as a director

    2 pagesAP01

    Appointment of Mr David John Stevens as a director

    2 pagesAP01

    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