Companies House does not verify the accuracy of the information filed

Advanced company search

HARNSER RISK GROUP LIMITED

Company number 06870583

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2015	AP01	Appointment of Mr Richard Ryan as a director on 26 May 2015	View PDF Appointment of Mr Richard Ryan as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AP01	Appointment of Mr Daniel Joseph Mcgowan as a director on 5 January 2015	View PDF Appointment of Mr Daniel Joseph Mcgowan as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	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 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	CH01	Director's details changed for Alison Margaret Lyall on 11 March 2013	View PDF Director's details changed for Alison Margaret Lyall on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	CH01	Director's details changed for Alison Margaret Lyall on 20 December 2011	View PDF Director's details changed for Alison Margaret Lyall on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD01	Registered office address changed from 50 Unthank Road Norwich Norfolk NR2 2RF on 21 May 2010	View PDF Registered office address changed from 50 Unthank Road Norwich Norfolk NR2 2RF on 21 May 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AP01	Appointment of Roy Crowther as a director	View PDF Appointment of Roy Crowther as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Alison Margaret Lyall as a director	View PDF Appointment of Alison Margaret Lyall as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Nov 2009	CERTNM	Company name changed bideawhile 622 LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-10-30	View PDF Company name changed bideawhile 622 LIMITED\certificate issued on 04/11/09 RES15 ‐ Change company name resolution on 2009-10-30 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?