HARLEY STREET INSURANCE GROUP LIMITED

Company number 07681882

Date	Type	Description	View / Download
14 May 2018	TM01	Termination of appointment of Robert Anthony Love as a director on 14 May 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
09 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
08 Jan 2018	AP01	Appointment of Mr Robert Anthony Love as a director on 8 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Guy Edward Finney as a director on 8 January 2018	(2 pages)
08 Jan 2018	AP01	Appointment of Mr John Samuel Bartlett as a director on 8 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Robert Anthony Love as a director on 2 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of John Samuel Bartlett as a director on 2 January 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Guy Edward Finney as a director on 2 January 2018	(1 page)
03 Jan 2018	PSC02	Notification of Sli Holdings Limited as a person with significant control on 2 January 2018	(2 pages)
03 Jan 2018	PSC07	Cessation of Juliet Bentley as a person with significant control on 2 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Robert Anthony Love as a director on 2 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Guy Edward Finney as a director on 2 January 2018	(2 pages)
03 Jan 2018	AP01	Appointment of Mr John Samuel Bartlett as a director on 2 January 2018	(2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(4 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
15 Nov 2016	AD01	Registered office address changed from 68 Pure Offices Plato Close Tachbrook Park Leamington Spa CV34 6WE to 25 Athena Court Athena Drive, Tachbrook Park Warwick CV34 6RT on 15 November 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
20 Jul 2016	SH08	Change of share class name or designation	(2 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
08 Jun 2016	SH08	Change of share class name or designation	(2 pages)
07 Jun 2016	MA	Memorandum and Articles of Association	(45 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL