HADRON UK INSURANCE COMPANY LIMITED
Company number 00011615
- Company Overview for HADRON UK INSURANCE COMPANY LIMITED (00011615)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Nov 2024 | TM01 | Termination of appointment of David John Prince as a director on 30 September 2024 | |
| 25 Sep 2024 | AP01 | Appointment of Mr Grigoriy Guelfand as a director on 20 September 2024 | |
| 20 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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| 20 Aug 2024 | CERTNM |
Company name changed folgate insurance company LIMITED\certificate issued on 20/08/24
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| 20 Aug 2024 | NM06 | Change of name with request to seek comments from relevant body | |
| 20 Aug 2024 | CONNOT | Change of name notice | |
| 07 Aug 2024 | TM01 | Termination of appointment of Brian Peter Russell as a director on 3 August 2024 | |
| 07 Aug 2024 | TM01 | Termination of appointment of Ian Peter Russell as a director on 3 August 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
| 07 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Jonathan Paul Bates as a director on 30 April 2024 | |
| 08 Feb 2024 | AD01 | Registered office address changed from 80 Leadenhall Street London EC3A 3DH to One Fleet Place London EC4M 7WS on 8 February 2024 | |
| 08 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 08 Feb 2024 | PSC07 | Cessation of Anglo London Ltd as a person with significant control on 31 January 2024 | |
| 13 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 17 July 2022 with no updates | |
| 16 Jun 2022 | TM01 | Termination of appointment of Paul Graham Chapman as a director on 31 May 2022 | |
| 02 Dec 2021 | TM01 | Termination of appointment of Zoe Marie Spicer as a director on 31 October 2021 | |
| 01 Dec 2021 | TM02 | Termination of appointment of Zoe Spicer as a secretary on 31 October 2021 | |
| 30 Nov 2021 | AP01 | Appointment of Mr David John Prince as a director on 24 November 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Mr Sean Patrick Rocks as a director on 5 November 2021 | |
| 02 Sep 2021 | TM01 | Termination of appointment of Stephen Dale Mathers as a director on 31 August 2021 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 17 July 2021 with updates |