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HARTFORD MANAGEMENT (UK) LIMITED

Company number 03254265

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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)
08 Oct 2018 TM01 Termination of appointment of Paul Jonathan Davenport as a director on 5 October 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
02 Mar 2018 TM01 Termination of appointment of Alison Jane Zobel as a director on 20 February 2018
02 Mar 2018 TM02 Termination of appointment of Alison Jane Zobel as a secretary on 20 February 2018
05 Oct 2017 AP01 Appointment of Ms Alison Jane Zobel as a director on 26 September 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
01 Aug 2017 TM01 Termination of appointment of Stephen Richard Coward as a director on 28 July 2017
06 Jan 2017 TM01 Termination of appointment of Richard Paxton Bardwell as a director on 30 December 2016
05 Oct 2016 AP01 Appointment of Mr Michael James Casella as a director on 1 October 2016
03 Oct 2016 AP03 Appointment of Ms Alison Jane Zobel as a secretary on 1 October 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
19 Sep 2016 AP01 Appointment of Mr Paul Jonathan Davenport as a director on 12 January 2016
08 Jul 2016 TM01 Termination of appointment of Printhan Sothinathan as a director on 30 June 2016
11 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 AP01 Appointment of Mr Carl Lee Bach Iii as a director on 12 January 2016
15 Jan 2016 AP01 Appointment of Mr Printhan Sothinathan as a director on 12 January 2016
15 Jan 2016 TM01 Termination of appointment of Paul Vladimir Hennessy as a director on 31 December 2015
14 Jan 2016 AUD Auditor's resignation
13 Jan 2016 AUD Auditor's resignation
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
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,717,030
22 Sep 2015 AA Full accounts made up to 31 December 2014