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HARLEY STREET INSURANCE GROUP LIMITED

Company number 07681882

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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)
02 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 CH01 Director's details changed for Mrs Rachel Victoria Stanley on 5 June 2023
20 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 AA Accounts for a small company made up to 31 December 2021
30 May 2022 AP01 Appointment of Miss Rhonda Jean Buege as a director on 25 May 2022
28 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of John Samuel Bartlett as a director on 14 February 2022
08 Nov 2021 AA Accounts for a small company made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
20 Feb 2021 AA Accounts for a small company made up to 31 December 2019
01 May 2020 TM01 Termination of appointment of Juliet Ann Bentley as a director on 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
27 Apr 2020 CH01 Director's details changed for Mrs Rachel Victoria Stanley on 17 April 2020
11 Nov 2019 AP01 Appointment of Mr Andrew Wilson as a director on 11 November 2019
31 Oct 2019 CH01 Director's details changed for Ms Juliet Ann Bentley on 30 October 2019
16 Oct 2019 AP01 Appointment of Mrs Rachel Stanley as a director on 16 October 2019
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Sep 2019 TM01 Termination of appointment of Rob Todd as a director on 1 July 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 AP01 Appointment of Mr James Douglas Kunce as a director on 14 May 2018
14 May 2018 TM01 Termination of appointment of Robert Anthony Love as a director on 14 May 2018