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HARDY UNDERWRITING GROUP LIMITED

Company number 03217501

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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 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Feb 2020	PSC02	Notification of Cna Financial Corporation as a person with significant control on 6 April 2016	View PDF Notification of Cna Financial Corporation as a person with significant control on 6 April 2016 - 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 6 April 2016	View PDF Cessation of Hardy Underwriting Bermuda Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares capital reduced/the share premium account of the company reduced 06/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Shares capital reduced/the share premium account of the company reduced 06/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2019	SH19	Statement of capital on 25 November 2019 GBP 0.4	View PDF Statement of capital on 25 November 2019 GBP 0.4 - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	CAP-SS	Solvency Statement dated 14/11/19	View PDF Solvency Statement dated 14/11/19 - link opens in a new window - 1 page (1 page)
25 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 2,516,000.40	View PDF Statement of capital following an allotment of shares on 12 November 2019 GBP 2,516,000.40 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2019	SH19	Statement of capital on 19 November 2019 GBP 0.40	View PDF Statement of capital on 19 November 2019 GBP 0.40 - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	CAP-SS	Solvency Statement dated 06/11/19	View PDF Solvency Statement dated 06/11/19 - link opens in a new window - 1 page (1 page)
19 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduce share prem a/c 06/11/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduce share prem a/c 06/11/2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AP01	Appointment of Mr Phillip John Hamer as a director on 26 July 2019	View PDF Appointment of Mr Phillip John Hamer as a director on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM01	Termination of appointment of David John Brosnan as a director on 29 July 2019	View PDF Termination of appointment of David John Brosnan as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 1,000,001.80	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 1,000,001.80 - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,000,001.0	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 1,000,001.0 - link opens in a new window - 8 pages (8 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 1,000,001 - link opens in a new window - 8 pages (8 pages)
14 Dec 2018	TM01	Termination of appointment of Patrick James Gage as a director on 12 December 2018	View PDF Termination of appointment of Patrick James Gage as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)

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