Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
AP01 |
Appointment of Mr Nigel James Moorhouse as a director on 23 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Harman Kemp Holdings Limited as a person with significant control on 30 July 2024
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31 Jul 2024 |
PSC02 |
Notification of Assuredpartners International Limited as a person with significant control on 30 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Sean Nigel Gough as a director on 2 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Stuart James Quilter as a director on 2 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr David James Heathfield as a director on 2 July 2024
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14 Jun 2024 |
MR04 |
Satisfaction of charge 026487790001 in full
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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Michael George Bender as a director on 19 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 8 April 2024
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29 Dec 2023 |
CERTNM |
Company name changed harman kemp north america LIMITED\certificate issued on 29/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-15
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18 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Alan William Alfred Rixon as a director on 1 August 2023
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05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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22 Sep 2022 |
AP01 |
Appointment of Mr Michael George Bender as a director on 3 May 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of David Langham as a director on 29 March 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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21 May 2020 |
AA |
Full accounts made up to 31 December 2019
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