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HRG GROUP LIMITED

Company number 05128007

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2022	CH01	Director's details changed for Mr Nicholas Elliott White on 14 April 2022	View PDF Director's details changed for Mr Nicholas Elliott White on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Jonathan Wellings on 14 April 2022	View PDF Director's details changed for Mr Jonathan Wellings on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Lorenzo Bertagnolio on 14 April 2022	View PDF Director's details changed for Mr Lorenzo Bertagnolio on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Stuart Lee Becker on 14 April 2022	View PDF Director's details changed for Mr Stuart Lee Becker on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2021	AP01	Appointment of Mr Jonathan Wellings as a director on 1 October 2021	View PDF Appointment of Mr Jonathan Wellings as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Bertrand Alain Pierre Lavayssiere as a director on 31 December 2020	View PDF Termination of appointment of Bertrand Alain Pierre Lavayssiere as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
26 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AP01	Appointment of Joël Jung as a director on 24 May 2019	View PDF Appointment of Joël Jung as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	TM01	Termination of appointment of Sebastien Pierre Rene Reydon as a director on 23 May 2019	View PDF Termination of appointment of Sebastien Pierre Rene Reydon as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 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 - 16 pages (16 pages)
02 Jul 2018	TM01	Termination of appointment of Dale Kenneth Perry as a director on 29 June 2018	View PDF Termination of appointment of Dale Kenneth Perry as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM02	Termination of appointment of Dale Kenneth Perry as a secretary on 29 June 2018	View PDF Termination of appointment of Dale Kenneth Perry as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	View PDF Confirmation statement made on 14 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
06 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designated 29/01/2018	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designated 29/01/2018 - link opens in a new window - 31 pages (31 pages)
19 Jun 2017	CH01	Director's details changed for Mr Bertrand Alain Pierre Bertrand on 16 June 2017	View PDF Director's details changed for Mr Bertrand Alain Pierre Bertrand on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AP01	Appointment of Mr Bertrand Alain Pierre Bertrand as a director on 16 June 2017	View PDF Appointment of Mr Bertrand Alain Pierre Bertrand as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,000	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,000 - link opens in a new window - 10 pages (10 pages)

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HRG GROUP LIMITED

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