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R k Harrison Insurance Brokers LTD, United Kingdom

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R K HARRISON GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 06720048
Record last updated Saturday, April 6, 2024 9:54:40 AM UTC
Official Address 1 Whittington Avenue Lime Street
There are 16 companies registered at this street
Postal Code EC3V1LE
Sector Activities of insurance agents and brokers

Charts

Visits

R K HARRISON INSURANCE BROKERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 14, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2022 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jun 23, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 8, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2022 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2021 Resignation of one Director (a man) 7258... Resignation of one Director (a man) 7258...
Registry Jul 20, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 20, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 13, 2021 Appointment of a woman Appointment of a woman
Registry Nov 18, 2020 Appointment of a man as Deputy Chief Risk Officer and Director Appointment of a man as Deputy Chief Risk Officer and Director
Registry Nov 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 9, 2020 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Oct 8, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2020 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Feb 26, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 26, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 10, 2019 Appointment of a man as Cro and Director Appointment of a man as Cro and Director
Registry Jul 30, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Oct 1, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 1, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Oct 1, 2016 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Sep 7, 2016 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%), Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2015 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Sep 29, 2015 Appointment of a man as Director and Insurance Broker 7258... Appointment of a man as Director and Insurance Broker 7258...
Registry Apr 29, 2015 Appointment of a man as Director and Compliance Director Appointment of a man as Director and Compliance Director
Registry Apr 29, 2015 Appointment of a man as Director and Compliance Director 7258... Appointment of a man as Director and Compliance Director 7258...
Registry Jul 25, 2013 Annual return Annual return
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Aug 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 29, 2012 Statement of satisfaction in full or in part of mortgage or charge 7258... Statement of satisfaction in full or in part of mortgage or charge 7258...
Registry Jul 6, 2012 Annual return Annual return
Registry Apr 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Dec 14, 2011 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Change of particulars for director 7258... Change of particulars for director 7258...
Registry Jul 20, 2011 Annual return Annual return
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 1, 2010 Annual return Annual return
Registry Jun 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 27, 2010 Change of particulars for director 7258... Change of particulars for director 7258...
Registry Feb 27, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 7258... Change of particulars for director 7258...
Registry Oct 29, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 28, 2009 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Resignation of one Director 7258... Resignation of one Director 7258...
Registry Oct 28, 2009 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Resignation of one Director 7258... Resignation of one Director 7258...
Registry Oct 28, 2009 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Resignation of one Director 7258... Resignation of one Director 7258...
Registry Oct 28, 2009 Resignation of one Director Resignation of one Director
Registry Oct 28, 2009 Resignation of one Director 7258... Resignation of one Director 7258...
Registry Oct 27, 2009 Change of registered office address Change of registered office address
Registry Oct 5, 2009 Resignation of one Director Resignation of one Director
Registry Oct 5, 2009 Resignation of one Director 7258... Resignation of one Director 7258...
Registry Oct 5, 2009 Resignation of one Director Resignation of one Director
Registry Oct 5, 2009 Resignation of one Director 7258... Resignation of one Director 7258...
Registry Oct 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 4, 2009 Resignation of one Director 7258... Resignation of one Director 7258...
Registry Oct 4, 2009 Resignation of one Director Resignation of one Director
Registry Oct 4, 2009 Resignation of one Director 7258... Resignation of one Director 7258...
Registry Oct 1, 2009 Memorandum of association Memorandum of association
Registry Sep 30, 2009 Company name change Company name change
Registry Sep 30, 2009 Change of name certificate Change of name certificate
Registry Sep 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars 7258... Notice of change of directors or secretaries or in their particulars 7258...
Registry Jul 10, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2009 Notice of change of directors or secretaries or in their particulars 7258... Notice of change of directors or secretaries or in their particulars 7258...
Registry Nov 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2008 Appointment of a man as Director 7258... Appointment of a man as Director 7258...
Registry Oct 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2008 Annual return Annual return

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