HARDY UNDERWRITING GROUP LIMITED: Filings

  • Overview

    Company NameHARDY UNDERWRITING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03217501
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARDY UNDERWRITING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Notification of Cna Financial Corporation as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Hardy Underwriting Bermuda Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares capital reduced/the share premium account of the company reduced 06/11/2019
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pagesSH20

    Statement of capital on Nov 25, 2019

    • Capital: GBP 0.4
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Nov 12, 2019

    • Capital: GBP 2,516,000.40
    4 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on Nov 19, 2019

    • Capital: GBP 0.40
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Reduce share prem a/c 06/11/2019
    RES13

    Appointment of Mr Phillip John Hamer as a director on Jul 26, 2019

    2 pagesAP01

    Termination of appointment of David John Brosnan as a director on Jul 29, 2019

    1 pagesTM01

    Confirmation statement made on Jun 01, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Statement of capital following an allotment of shares on Dec 12, 2018

    • Capital: GBP 1,000,001.80
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 1,000,001.0
    8 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 1,000,001
    8 pagesSH01

    Termination of appointment of Patrick James Gage as a director on Dec 12, 2018

    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