HARTFORD UNDERWRITING AGENCY LIMITED

Company number 01380715

Date	Type	Description	View / Download
08 Jul 2016	TM01	Termination of appointment of Printhan Sothinathan as a director on 30 June 2016	(1 page)
11 May 2016	AP03	Appointment of Ms Alison Jane Zobel as a secretary on 10 May 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Paul Vladimir Hennessy as a director on 31 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Alexander Neil Foster as a director on 31 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from 4th Floor 2 Minster Court Mincing Lane London EC3R 7BB to 6 Bevis Marks Floors 7-8 London EC3A 7BA on 7 December 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,022,316	(9 pages)
09 Oct 2015	AP01	Appointment of Mr Printhan Sothinathan as a director on 21 July 2015	(2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
03 Jul 2015	AP01	Appointment of Mr Colin Douglas Short as a director on 19 June 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Caroline Busby as a director on 10 April 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of Hugh Francis Walsh as a secretary on 26 February 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Martin John Sullivan as a director on 24 March 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Philip John Dayer as a director on 31 December 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Ciro Michael Defalco as a director on 28 October 2014	(2 pages)
07 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,022,316	(8 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
02 Sep 2014	MISC	Section 519	(2 pages)
02 Sep 2014	MISC	Section 519	(1 page)
22 May 2014	AP01	Appointment of Ms Caroline Busby as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Colin Douglas Sprott as a director	(2 pages)
16 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1,022,316	(7 pages)
03 Oct 2013	TM01	Termination of appointment of Angus Cameron as a director	(1 page)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
06 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(8 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)