HADRON UK INSURANCE COMPANY LIMITED

Company number 00011615

Date	Type	Description	View / Download
20 Jul 2015	AP01	Appointment of Mr Adrian Cleminshaw Harris as a director on 1 February 2015	(2 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Dec 2014	SH20	Statement by Directors	(1 page)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 3,405,570	(4 pages)
03 Dec 2014	CAP-SS	Solvency Statement dated 20/11/14	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 20/11/2014	(1 page)
13 Oct 2014	CH01	Director's details changed for Mr Stephen Anthony Wainwright on 10 October 2014	(2 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
03 Sep 2014	CH01	Director's details changed for Mr Stephen Waingwright on 29 August 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Stephen Dale Mathers as a director on 1 September 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Clive Adam Nathan as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Michael Richard Arthur Fenton as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Scott Egan as a director on 29 August 2014	(1 page)
29 Aug 2014	TM02	Termination of appointment of Jennifer Owens as a secretary on 29 August 2014	(1 page)
29 Aug 2014	AP01	Appointment of Mr Stephen Waingwright as a director on 29 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Ian Russell as a director on 29 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Jonathan Paul Bates as a director on 29 August 2014	(2 pages)
29 Aug 2014	AP03	Appointment of Mrs Zoe Spicer as a secretary on 29 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Brian Peter Russell as a director on 29 August 2014	(2 pages)
29 Aug 2014	AD01	Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 80 Leadenhall Street London EC3A 3DH on 29 August 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 22,500,000	(5 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)