HARLEY STREET INSURANCE GROUP LIMITED

Company number 07681882

Date	Type	Description	View / Download
11 Mar 2016	AP01	Appointment of Ms Juliet Ann Bentley as a director on 1 July 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Andrew Jonathan May as a director on 24 August 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10,000	(5 pages)
09 Jun 2015	AP01	Appointment of Mr Andrew Jonathan May as a director on 9 June 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Gary Edward Monaghan as a director on 7 May 2015	(1 page)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
09 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10,000	(4 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2014	CH01	Director's details changed for Mr Rob Todd on 27 October 2013	(2 pages)
20 Feb 2014	CH01	Director's details changed for Mr Gary Edward Monaghan on 27 October 2013	(2 pages)
20 Feb 2014	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 10,000	(4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
31 Oct 2012	CERTNM	Company name changed harley street I g LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-24	(2 pages)
31 Oct 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
31 Oct 2012	CONNOT	Change of name notice	(2 pages)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(3 pages)
30 Oct 2012	AP01	Appointment of Rob Todd as a director	(2 pages)
10 Oct 2012	AD01	Registered office address changed from 95 High Street Yeadon Leeds West Yorkshire LS19 7TA United Kingdom on 10 October 2012	(1 page)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 15 August 2012 GBP 10,000	(3 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(3 pages)
03 Jul 2012	TM01	Termination of appointment of Leon De Costa as a director	(1 page)
12 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(5 pages)