About

Registered Number: 07681882
Date of Incorporation: 24/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 25 Athena Court, Athena Drive, Tachbrook Park, Warwick, CV34 6RT,

 

Harley Street Insurance Group Ltd was founded on 24 June 2011. We don't currently know the number of employees at this organisation. The current directors of this company are listed as Kunce, James Douglas, Stanley, Rachel Victoria, Bentley, Juliet Ann, Monaghan, Gary Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUNCE, James Douglas 14 May 2018 - 1
STANLEY, Rachel Victoria 16 October 2019 - 1
BENTLEY, Juliet Ann 01 July 2015 30 April 2020 1
MONAGHAN, Gary Edward 10 August 2011 07 May 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 May 2020
CS01 - N/A 27 April 2020
CH01 - Change of particulars for director 27 April 2020
AP01 - Appointment of director 11 November 2019
CH01 - Change of particulars for director 31 October 2019
AP01 - Appointment of director 16 October 2019
AA - Annual Accounts 11 October 2019
TM01 - Termination of appointment of director 25 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
CS01 - N/A 19 April 2018
AA01 - Change of accounting reference date 09 March 2018
AP01 - Appointment of director 08 January 2018
AP01 - Appointment of director 08 January 2018
AP01 - Appointment of director 08 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
PSC02 - N/A 03 January 2018
PSC07 - N/A 03 January 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 28 March 2017
AD01 - Change of registered office address 15 November 2016
CS01 - N/A 27 July 2016
SH08 - Notice of name or other designation of class of shares 20 July 2016
RESOLUTIONS - N/A 13 July 2016
SH08 - Notice of name or other designation of class of shares 08 June 2016
RESOLUTIONS - N/A 07 June 2016
MA - Memorandum and Articles 07 June 2016
AA - Annual Accounts 24 March 2016
AP01 - Appointment of director 11 March 2016
TM01 - Termination of appointment of director 23 September 2015
AR01 - Annual Return 14 July 2015
AP01 - Appointment of director 09 June 2015
TM01 - Termination of appointment of director 13 May 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 25 March 2014
DISS40 - Notice of striking-off action discontinued 26 February 2014
GAZ1 - First notification of strike-off action in London Gazette 25 February 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AA - Annual Accounts 12 March 2013
CERTNM - Change of name certificate 31 October 2012
NM06 - Request to seek comments of government department or other specified body on change of name 31 October 2012
CONNOT - N/A 31 October 2012
AR01 - Annual Return 30 October 2012
AP01 - Appointment of director 30 October 2012
AD01 - Change of registered office address 10 October 2012
SH01 - Return of Allotment of shares 15 August 2012
AR01 - Annual Return 10 August 2012
AR01 - Annual Return 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
AR01 - Annual Return 12 August 2011
TM01 - Termination of appointment of director 11 August 2011
AP01 - Appointment of director 11 August 2011
SH01 - Return of Allotment of shares 11 August 2011
AP01 - Appointment of director 10 August 2011
NEWINC - New incorporation documents 24 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.