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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)
26 May 2010 AP01 Appointment of Paul Hennessy as a director
11 Mar 2010 AD01 Registered office address changed from 7Th Floor 2 Minster Court Mincing Lane London EC3R 7XT on 11 March 2010
15 Jan 2010 AR01 Annual return made up to 24 September 2009 with full list of shareholders
31 Dec 2009 TM01 Termination of appointment of Bradley Wiley as a director
21 Dec 2009 TM01 Termination of appointment of Tracey Lillington as a director
27 Sep 2009 AA Full accounts made up to 31 December 2008
11 May 2009 288b Appointment terminated secretary steven luck
09 May 2009 288a Secretary appointed kathryn jill hillery
11 Feb 2009 288b Appointment terminated secretary jacqueline hedges
11 Feb 2009 288a Secretary appointed steven john luck
03 Nov 2008 363s Return made up to 24/09/08; no change of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 288b Appointment terminated secretary paul clayden
26 Mar 2008 288a Secretary appointed jacqueline hedges
08 Jan 2008 288b Director resigned
12 Nov 2007 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 363a Return made up to 24/09/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 363a Return made up to 24/09/06; full list of members
27 Sep 2006 353 Location of register of members
22 Aug 2006 287 Registered office changed on 22/08/06 from: suite 974 lloyds lime street london EC3M 7HA
17 Oct 2005 123 Nc inc already adjusted 27/09/05
07 Oct 2005 88(2)R Ad 27/09/05--------- £ si 1099211@1=1099211 £ ic 1617819/2717030
07 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights