HARRIS FAMILY UTG LIMITED
Active - Accounts Filed
General Information
NAME
HARRIS FAMILY UTG LIMITED
COMPANY NUMBER
08217616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
17/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
5th Floor
70 Gracechurch Street
London
EC3V 0XL
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nigel John Hanbury (903795365) has left the board |
| 16/10/2024 | New Board Member David James Shawe (932720879) Appointed |
| 25/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARRIS FAMILY UTG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRIS FAMILY UTG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRIS FAMILY UTG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2022 - Present (1 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 2143 Past: 1437 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Nigel John Hanbury (903795365) has left the board |
| 16/10/2024 | New Board Member David James Shawe (932720879) Appointed |
| 25/06/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | Jeremy Richard Holt Evans (924775050) has left the board |
| 02/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 22/06/2023 | New Accounts filed |
| 02/01/2023 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 02/01/2023 | New Board Member NOMINA PLC (908196841) Appointed |
| 29/12/2022 | New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | ARGENTA SECRETARIAT LIMITED (907804724) has left the board |
| 16/12/2022 | Fiona Ann Blood (907576869) has left the board |
| 16/12/2022 | Siri Vasanti Harris (927243447) has left the board |
| 16/12/2022 | New Company Secretary HAMPDEN LEGAL PLC (930329055) Appointed |
| 16/12/2022 | New Board Member NOMINA PLC (930329059) Appointed |
| 16/12/2022 | New Board Member Nigel John Hanbury (903795365) Appointed |
| 16/12/2022 | New Board Member Jeremy Richard Holt Evans (930329057) Appointed |
| 22/11/2022 | New Board Member Fiona Ann Blood (907576869) Appointed |
| 13/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 30/07/2020 | Anthony David Harris (917213464) has left the board |
| 29/07/2020 | New Board Member Siri Vasanti Harris (927243447) Appointed |
| 06/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 23/01/2019 | Joanna Rachel Harris (917213466) has left the board |
| 23/01/2019 | Claudia Lindsay Harris (917213465) has left the board |
| 09/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 17/01/2017 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 27/08/2015 | ARGENTA SECRETARIAT LIMITED (917213463) has left the board |
| 27/08/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 21/09/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
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