- Company Overview for HARTFORD MANAGEMENT (UK) LIMITED (03254265)
- Filing history for HARTFORD MANAGEMENT (UK) LIMITED (03254265)
- People for HARTFORD MANAGEMENT (UK) LIMITED (03254265)
- Charges for HARTFORD MANAGEMENT (UK) LIMITED (03254265)
- More for HARTFORD MANAGEMENT (UK) LIMITED (03254265)
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
|
|
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
|
|
22 Sep 2015 | AA | Full accounts made up to 31 December 2014 |