HARTINSURE LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewTermination of appointment of Alistair Falconer Hart as a director on 2025-10-24

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15/10/2515 October 2025 NewDirector's details changed for Mr Alistair Falconer Hart on 2025-10-15

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15/10/2515 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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06/01/256 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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06/01/256 January 2025

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18/12/2418 December 2024

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18/12/2418 December 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/07/2431 July 2024 Memorandum and Articles of Association

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31/07/2431 July 2024 Resolutions

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06/11/236 November 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-05 with updates

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07/09/237 September 2023 Registered office address changed from 10 James Street Helensburgh Argyll and Bute G84 8AS Scotland to Torridon House Beechwood Business Park Inverness IV2 3BW on 2023-09-07

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12/06/2312 June 2023 Appointment of Mr Alistair Falconer Hart as a director on 2019-05-23

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Appointment of Mr Charles Verden Bettinson as a director on 2023-05-12

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07/06/237 June 2023 Appointment of Mr Philip Andrew Barton as a director on 2023-05-12

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07/06/237 June 2023 Memorandum and Articles of Association

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07/06/237 June 2023 Notification of Partners& Holdings Limited as a person with significant control on 2023-05-12

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07/06/237 June 2023 Cessation of Alistair Falconer Hart as a person with significant control on 2023-05-12

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Termination of appointment of Alistair Falconer Hart as a director on 2023-05-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-08-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-08-31

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/03/2126 March 2021 31/08/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 01/06/20 STATEMENT OF CAPITAL GBP 395674

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 CURRSHO FROM 31/05/2021 TO 31/08/2020

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22/06/2022 June 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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22/04/2022 April 2020 22/04/20 STATEMENT OF CAPITAL GBP 50100

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22/04/2022 April 2020 CURRSHO FROM 31/08/2020 TO 31/05/2020

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09/03/209 March 2020 CURREXT FROM 31/05/2020 TO 31/08/2020

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 1875 GREAT WESTERN ROAD GLASGOW LANARKSHIRE G13 2YD SCOTLAND

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23/05/1923 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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