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HARDY (UNDERWRITING AGENCIES) LIMITED

Company number 01264271

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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)
06 Dec 2023 AP01 Appointment of Mr Scott Robert Lindquist as a director on 30 November 2023
06 Dec 2023 TM01 Termination of appointment of Phillip John Hamer as a director on 30 November 2023
07 Mar 2023 AA Full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
31 Aug 2022 AP01 Appointment of Mr Simon Vincent Wood as a director on 30 August 2022
18 Jul 2022 TM01 Termination of appointment of Anna Maria Louisa Andrea D'hulster as a director on 17 July 2022
16 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
06 Dec 2021 AP01 Appointment of Ms Susan Ann Stone as a director on 2 December 2021
06 Dec 2021 TM01 Termination of appointment of Anthony David Williams as a director on 3 December 2021
22 Jun 2021 AA Full accounts made up to 31 December 2020
06 May 2021 TM01 Termination of appointment of Heather Irene Thomas as a director on 30 April 2021
19 Mar 2021 TM01 Termination of appointment of Jose Ramon Gonzalez as a director on 5 March 2021
26 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
07 Sep 2020 TM01 Termination of appointment of David John Brosnan as a director on 31 August 2020
23 Jul 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 AP01 Appointment of Mr Jose Ramon Gonzalez as a director on 31 March 2020
06 Mar 2020 TM01 Termination of appointment of James Michael Anderson as a director on 25 February 2020
07 Feb 2020 PSC02 Notification of Cna Financial Corporation as a person with significant control on 13 January 2020
07 Feb 2020 PSC07 Cessation of Hardy Underwriting Bermuda Limited as a person with significant control on 13 January 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
13 Jan 2020 PSC02 Notification of Hardy Underwriting Bermuda Limited as a person with significant control on 13 December 2019
13 Jan 2020 PSC07 Cessation of Hardy Underwriting Group Plc as a person with significant control on 13 December 2019