HARNSER RISK GROUP LIMITED

Company number 06870583

Date	Type	Description	View / Download
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2018	TM01	Termination of appointment of Alison Margaret Lyall as a director on 1 June 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Marcus Noble as a director on 10 November 2017	(1 page)
04 May 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 228.46	(3 pages)
28 Apr 2017	TM01	Termination of appointment of Daniel Joseph Mcgowan as a director on 27 April 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
18 Apr 2017	AP01	Appointment of Mr Marcus Noble as a director on 4 April 2017	(2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
20 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2016	AP01	Appointment of Mr Fraser Govan Clarkson as a director on 26 September 2016	(2 pages)
05 Oct 2016	AD01	Registered office address changed from 69-75 Thorpe Road Norwich Norfolk NR1 1UA to Broadgate Tower 20 Primrose Street London EC2A 2EW on 5 October 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Richard Ryan as a director on 19 July 2016	(1 page)
10 Jun 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 197.2	(7 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 58.60	(4 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(36 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 154.00	(4 pages)
11 Jan 2016	SH02	Sub-division of shares on 21 December 2015	(5 pages)
11 Jan 2016	SH08	Change of share class name or designation	(2 pages)
11 Jan 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)