HARNSER RISK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR FRASER GOVAN CLARKSON |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 69-75 THORPE ROAD NORWICH NORFOLK NR1 1UA |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN |
| 10/06/1610 June 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1619 April 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 58.60 |
| 03/02/163 February 2016 | ADOPT ARTICLES 11/01/2016 |
| 11/01/1611 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 154.00 |
| 11/01/1611 January 2016 | ADOPT ARTICLES 21/12/2015 |
| 11/01/1611 January 2016 | SUB-DIVISION 21/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR DANIEL JOSEPH MCGOWAN |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR RICHARD RYAN |
| 16/04/1516 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 01/07/131 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/07/131 July 2013 | ADOPT ARTICLES 13/06/2013 |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET LYALL / 11/03/2013 |
| 18/04/1318 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET LYALL / 20/12/2011 |
| 01/05/121 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 50 UNTHANK ROAD NORWICH NORFOLK NR2 2RF |
| 19/04/1019 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR APPOINTED ROY CROWTHER |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED ALISON MARGARET LYALL |
| 22/02/1022 February 2010 | ADOPT ARTICLES 16/02/2010 |
| 04/11/094 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/094 November 2009 | COMPANY NAME CHANGED BIDEAWHILE 622 LIMITED CERTIFICATE ISSUED ON 04/11/09 |
| 14/10/0914 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 13/10/0913 October 2009 | CHANGE OF NAME 05/08/2009 |
| 13/10/0913 October 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED STEPHEN JOHN EDWARD GREGORY |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 06/04/096 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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