HARRIS FAMILY UTG LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 25/10/2425 October 2024 | Registration of charge 082176160016, created on 2024-10-24 |
| 14/10/2414 October 2024 | Appointment of Mr David James Shawe as a director on 2024-08-31 |
| 14/10/2414 October 2024 | Termination of appointment of Nigel John Hanbury as a director on 2024-08-31 |
| 20/06/2420 June 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 27/11/2327 November 2023 | Registration of charge 082176160015, created on 2023-11-20 |
| 24/11/2324 November 2023 | Registration of charge 082176160014, created on 2023-11-20 |
| 07/08/237 August 2023 | Registration of charge 082176160013, created on 2023-08-03 |
| 04/08/234 August 2023 | Registration of charge 082176160011, created on 2023-08-03 |
| 04/08/234 August 2023 | Registration of charge 082176160012, created on 2023-08-03 |
| 31/07/2331 July 2023 | Appointment of Mark John Tottman as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Registration of charge 082176160010, created on 2023-01-16 |
| 18/01/2318 January 2023 | Registration of charge 082176160009, created on 2023-01-16 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 14/12/2214 December 2022 | Appointment of Jeremy Richard Holt Evans as a director on 2022-12-06 |
| 14/12/2214 December 2022 | Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2022-12-14 |
| 14/12/2214 December 2022 | Appointment of Mr Nigel John Hanbury as a director on 2022-12-06 |
| 14/12/2214 December 2022 | Appointment of Nomina Plc as a director on 2022-12-06 |
| 14/12/2214 December 2022 | Appointment of Hampden Legal Plc as a secretary on 2022-12-06 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 14/12/2214 December 2022 | Notification of Helios Underwriting Plc as a person with significant control on 2022-12-06 |
| 14/12/2214 December 2022 | Cessation of Siri Vasanti Harris as a person with significant control on 2022-12-06 |
| 14/12/2214 December 2022 | Termination of appointment of Fiona Ann Blood as a director on 2022-12-06 |
| 14/12/2214 December 2022 | Termination of appointment of Siri Vasanti Harris as a director on 2022-12-06 |
| 14/12/2214 December 2022 | Termination of appointment of Argenta Secretariat Limited as a secretary on 2022-12-06 |
| 17/11/2217 November 2022 | Registration of charge 082176160008, created on 2022-11-14 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-19 with updates |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID HARRIS / 22/01/2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA HARRIS |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HARRIS |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/10/1223 October 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 17/09/1217 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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