Advanced company searchLink opens in new window

HARDY INSURANCE SERVICES LIMITED

Company number 03075206

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Jun 2019 PSC05 Change of details for Hardy Underwriting Group Plc as a person with significant control on 5 November 2018
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2019 DS01 Application to strike the company off the register
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Apr 2017 TM01 Termination of appointment of Rhodri David Cruwys as a director on 31 March 2017
13 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
24 Mar 2016 AA Full accounts made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
16 May 2015 AA Full accounts made up to 31 December 2014
03 Nov 2014 AD01 Registered office address changed from Fitzwilliam House 10 St Mary Axe London EC3A 8NA to 20 Fenchurch Street London EC3M 3BY on 3 November 2014
16 Jul 2014 CH01 Director's details changed for Mr David John Brosnan on 14 July 2014
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
12 Jun 2014 CH01 Director's details changed for Mr David John Stevens on 26 May 2014
03 Jun 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AP01 Appointment of Mr David John Brosnan as a director
10 Mar 2014 AP01 Appointment of Mr David John Brosnan as a director
21 Feb 2014 TM01 Termination of appointment of Barbara Merry as a director
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 AP01 Appointment of Mr Rhodri David Cruwys as a director
29 Jan 2014 AP01 Appointment of Mr David John Stevens as a director