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HARDY UNDERWRITING LIMITED

Company number 02981735

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AP01	Appointment of Mr Carl Anthony Kearney as a director on 18 December 2024	View PDF Appointment of Mr Carl Anthony Kearney as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AP01	Appointment of Mr Jalil Ur Rehman as a director on 18 December 2024	View PDF Appointment of Mr Jalil Ur Rehman as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Phillip John Hamer as a director on 5 November 2024	View PDF Termination of appointment of Phillip John Hamer as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
29 Jul 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 - 52 pages (52 pages)
29 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 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 - 51 pages (51 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 602,601.4	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 602,601.4 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 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 - 50 pages (50 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 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 - 51 pages (51 pages)
28 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP01	Appointment of Mr Phillip John Hamer as a director on 16 September 2020	View PDF Appointment of Mr Phillip John Hamer as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of David John Brosnan as a director on 31 August 2020	View PDF Termination of appointment of David John Brosnan as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 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 - 51 pages (51 pages)
07 Feb 2020	PSC02	Notification of Cna Financial Corporation as a person with significant control on 13 January 2020	View PDF Notification of Cna Financial Corporation as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC07	Cessation of Hardy Underwriting Bermuda Limited as a person with significant control on 13 January 2020	View PDF Cessation of Hardy Underwriting Bermuda Limited as a person with significant control on 13 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	PSC02	Notification of Hardy Underwriting Bermuda Limited as a person with significant control on 13 December 2019	View PDF Notification of Hardy Underwriting Bermuda Limited as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Hardy Underwriting Group Limited as a person with significant control on 12 December 2019	View PDF Cessation of Hardy Underwriting Group Limited as a person with significant control on 12 December 2019 - link opens in a new window - 1 page (1 page)

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HARDY UNDERWRITING LIMITED

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