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HARTFORD UNDERWRITING AGENCY LIMITED

Company number 01380715

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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	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	TM01	Termination of appointment of Michael Ross Fisher as a director on 1 October 2024	View PDF Termination of appointment of Michael Ross Fisher as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
05 Mar 2024	TM01	Termination of appointment of David Campbell Robinson as a director on 1 March 2024	View PDF Termination of appointment of David Campbell Robinson as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AD01	Registered office address changed from 6 Bevis Marks Floors 7-8 London EC3A 7BA England to 6 Bevis Marks 8th Floor London EC3A 7BA on 18 September 2023	View PDF Registered office address changed from 6 Bevis Marks Floors 7-8 London EC3A 7BA England to 6 Bevis Marks 8th Floor London EC3A 7BA on 18 September 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
15 Feb 2023	CERTNM	Company name changed navigators underwriting agency LIMITED\certificate issued on 15/02/23 RES15 ‐ Change company name resolution on 2023-01-11	View PDF Company name changed navigators underwriting agency LIMITED\certificate issued on 15/02/23 RES15 ‐ Change company name resolution on 2023-01-11 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Geoffrey Edwin Johnson as a director on 30 June 2022	View PDF Termination of appointment of Geoffrey Edwin Johnson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mr David Campbell Robinson as a director on 14 September 2021	View PDF Appointment of Mr David Campbell Robinson as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Andrew Atta Darfoor as a director on 1 July 2021	View PDF Appointment of Mr Andrew Atta Darfoor as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Ms Denise Garland as a director on 1 July 2021	View PDF Appointment of Ms Denise Garland as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Vincent Christopher Tizzio as a director on 30 July 2021	View PDF Termination of appointment of Vincent Christopher Tizzio as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Colin Douglas Short as a director on 30 June 2021	View PDF Termination of appointment of Colin Douglas Short as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
31 Mar 2021	CH01	Director's details changed for Mr Carl Lee Bach Iii on 25 March 2021	View PDF Director's details changed for Mr Carl Lee Bach Iii on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
28 Aug 2020	TM01	Termination of appointment of Sean Mitchell Genden as a director on 27 August 2020	View PDF Termination of appointment of Sean Mitchell Genden as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mr Sean Mitchell Genden as a director on 14 May 2020	View PDF Appointment of Mr Sean Mitchell Genden as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)

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HARTFORD UNDERWRITING AGENCY LIMITED

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