HARDY UNDERWRITING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/2024 April 2020 | APPLICATION FOR STRIKING-OFF |
| 07/02/207 February 2020 | CESSATION OF HARDY UNDERWRITING BERMUDA LIMITED AS A PSC |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CNA FINANCIAL CORPORATION |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 29/11/1929 November 2019 | ARTICLES OF ASSOCIATION |
| 29/11/1929 November 2019 | ALTER ARTICLES 06/11/2019 |
| 25/11/1925 November 2019 | STATEMENT BY DIRECTORS |
| 25/11/1925 November 2019 | SOLVENCY STATEMENT DATED 14/11/19 |
| 25/11/1925 November 2019 | REDUCE ISSUED CAPITAL 14/11/2019 |
| 25/11/1925 November 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 0.4 |
| 22/11/1922 November 2019 | 12/11/19 STATEMENT OF CAPITAL GBP 2516000.40 |
| 19/11/1919 November 2019 | STATEMENT BY DIRECTORS |
| 19/11/1919 November 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 0.40 |
| 19/11/1919 November 2019 | REDUCE SHARE PREM A/C 06/11/2019 |
| 19/11/1919 November 2019 | SOLVENCY STATEMENT DATED 06/11/19 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROSNAN |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR PHILLIP JOHN HAMER |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 1000001.80 |
| 15/01/1915 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 1000001.0 |
| 10/01/1910 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 1000001 |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GAGE |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY VIRGINIE LEPAGE |
| 05/11/185 November 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-10-25 |
| 05/11/185 November 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/11/185 November 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/11/185 November 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | SECRETARY APPOINTED MS VIRGINIE LEPAGE |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY TARA CAITHIE |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MS TARA ALEXANDRA CAITHIE |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | SECRETARY APPOINTED MISS MARJORIE EVA LYNN |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY RHODRI CRUWYS |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1613 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1513 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM FITZWILLIAM HOUSE 10 ST MARY AXE LONDON EC3A 8NA |
| 11/07/1411 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GAGE / 01/07/2014 |
| 07/07/147 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 1000000.4 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GAGE / 13/06/2014 |
| 17/06/1417 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN STEVENS / 26/05/2014 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR DAVID JOHN BROSNAN |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MERRY |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDIARMID |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR DAVID JOHN STEVENS |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANN |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MR RHODRI DAVID CRUWYS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY THERESA HUTCHINGS |
| 16/09/1316 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 1000000.4 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032175010008 |
| 19/07/1319 July 2013 | AUTHORISE ISSUE OF 1 ORD SHARE @ £0.20 15/07/2013 |
| 27/06/1327 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESTON MANN / 07/03/2012 |
| 13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | INC SHARE CAP 27/11/2012 |
| 28/11/1228 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1000000.2 |
| 16/11/1216 November 2012 | SECT 519 |
| 15/11/1215 November 2012 | SECTION 519 |
| 04/07/124 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/116 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER |
| 05/07/105 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 40 LIME STREET LONDON EC3M 7AW |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 24/06/08; BULK LIST AVAILABLE SEPARATELY |
| 03/06/083 June 2008 | INTERIM ACCOUNTS MADE UP TO 08/02/08 |
| 03/06/083 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN IVORY |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA THOMAS |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ABBOTT |
| 08/03/088 March 2008 | ADOPT ARTICLES 05/03/2008 |
| 07/02/087 February 2008 | REDUCE CAP & CANCEL SHA PREM ACC |
| 07/02/087 February 2008 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 21/01/0821 January 2008 | ARTICLES OF ASSOCIATION |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/076 August 2007 | RETURN MADE UP TO 24/06/07; BULK LIST AVAILABLE SEPARATELY |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: ONE LIME STREET LONDON EC3M 7DQ |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 24/06/06; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0520 July 2005 | RETURN MADE UP TO 24/06/05; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | INTERIM ACCOUNTS MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 24/06/04; BULK LIST AVAILABLE SEPARATELY |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | 6.5P SHA/2001 DIV RATIF 23/06/04 |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | ARTICLES OF ASSOCIATION |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 24/06/03; BULK LIST AVAILABLE SEPARATELY |
| 17/06/0317 June 2003 | ARTICLES OF ASSOCIATION |
| 17/06/0317 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/06/0317 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | RETURN MADE UP TO 24/06/02; BULK LIST AVAILABLE SEPARATELY |
| 13/06/0213 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
| 28/05/0228 May 2002 | RE-SHARE OPTION SCHEME 15/05/02 |
| 28/05/0228 May 2002 | £ NC 6329000/10000000 15/ |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0229 April 2002 | LISTING OF PARTICULARS |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 24/06/01; BULK LIST AVAILABLE SEPARATELY |
| 08/05/018 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 24/06/00; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0015 May 2000 | ALTER ARTICLES 26/04/00 |
| 15/05/0015 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0014 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/07/9923 July 1999 | RETURN MADE UP TO 24/06/99; BULK LIST AVAILABLE SEPARATELY |
| 22/06/9922 June 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/04/9927 April 1999 | ADOPT MEM AND ARTS 21/04/99 |
| 06/04/996 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | RETURN MADE UP TO 24/06/98; BULK LIST AVAILABLE SEPARATELY |
| 20/07/9820 July 1998 | PROSPECTUS |
| 20/07/9820 July 1998 | PROSPECTUS |
| 09/07/989 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
| 09/07/989 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/98 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98 |
| 13/05/9813 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98 |
| 05/05/985 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/97 |
| 02/10/972 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/97 |
| 18/09/9718 September 1997 | PROSPECTUS |
| 11/09/9711 September 1997 | SHARES 10/07/97 |
| 11/09/9711 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/97 |
| 11/09/9711 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 24/06/97; BULK LIST AVAILABLE SEPARATELY |
| 28/07/9728 July 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9623 September 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/09/9623 September 1996 | APPLICATION COMMENCE BUSINESS |
| 03/09/963 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/96 |
| 03/09/963 September 1996 | SECT 320 07/08/96 |
| 03/09/963 September 1996 | ADOPT MEM AND ARTS 07/08/96 |
| 03/09/963 September 1996 | NC INC ALREADY ADJUSTED 07/08/96 |
| 03/09/963 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/96 |
| 03/09/963 September 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/01/97 |
| 03/09/963 September 1996 | £ NC 100000/6329000 07/08/96 |
| 19/08/9619 August 1996 | PROSPECTUS |
| 19/08/9619 August 1996 | PROSPECTUS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: BOSTON HOUSE 63/64 NEW BROAD STREET LONDON EC2M 1JR |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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