This company is commonly known as Blodget & Hazard Limited. The company was founded 26 years ago and was given the registration number 03447654. The firm's registered office is in LONDON. You can find them at 13th Floor, 5, Aldermanbury Square, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Name | : | BLODGET & HAZARD LIMITED |
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Company Number | : | 03447654 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 October 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13th Floor, 5, Aldermanbury Square, London, England, EC2V 7HR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 31 May 2022 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 31 May 2022 | Active |
220, St. Vincent Street, Glasgow, United Kingdom, G2 5SG | Secretary | 14 June 2007 | Active |
9 St Clare Street, London, EC3N 1LQ | Secretary | 25 September 2000 | Active |
Grosvenor House, 72 Gordon Street, Glasgow, Scotland, G1 3RS | Secretary | 23 September 2019 | Active |
12 Rennie Court Upper Ground, Stamford Street Blackfriars, London, SE1 9LP | Secretary | 01 May 1998 | Active |
Marlow House, Lloyds Avenue, London, EC3N 3AL | Corporate Nominee Secretary | 10 October 1997 | Active |
275 Lexington Road, Glastonbury, Usa, | Director | 17 November 2000 | Active |
Flat 3 3 Callow Street, London, SW3 6BJ | Director | 01 May 1998 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 May 2022 | Active |
8486, North 84th Place, Scottsdale, America, 85258 | Director | 16 June 1998 | Active |
2 Musket Trail, Simsbury, Usa, | Director | 17 November 2000 | Active |
Marlow House, Lloyds Avenue, London, EC3N 3AL | Nominee Director | 10 October 1997 | Active |
91 Northgate, Avon, Connecticut, Usa, | Director | 27 August 2002 | Active |
32 Bass Drive, Enfield, United States, | Director | 17 November 2000 | Active |
189, Ethan Drive, Windsor, America, 06095 | Director | 16 June 1998 | Active |
14 Ingelrica Avenue, Hatfield Peverel, Chelmsford, CM3 2RW | Director | 01 May 1998 | Active |
149, Straddle Hill, Wethersfield, America, 06109 | Director | 16 June 1998 | Active |
9, Cedar Glen, West Simsbury, America, 06092 | Director | 16 June 1998 | Active |
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 28 December 2020 | Active |
9 Kilmer Lane, Granby, Usa, | Director | 21 September 1999 | Active |
Nomina Services Limited | ||
Notified on | : | 31 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
Nature of control | : |
|
Cigna Re Corporation | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | Two Liberty Place, Corporate Secretary, Philadelphia, United States, |
Nature of control | : |
|
Date | Category | Description | |
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2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-08 | Officers | Termination director company with name termination date. | Download |
2023-08-08 | Officers | Appoint person director company with name date. | Download |
2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Change of name | Certificate change of name company. | Download |
2022-06-28 | Officers | Termination director company with name termination date. | Download |
2022-06-28 | Officers | Termination secretary company with name termination date. | Download |
2022-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-28 | Officers | Appoint person director company with name date. | Download |
2022-06-28 | Officers | Appoint corporate director company with name date. | Download |
2022-06-28 | Officers | Appoint corporate secretary company with name date. | Download |
2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-29 | Accounts | Accounts with accounts type full. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Officers | Appoint person director company with name date. | Download |
2020-11-19 | Officers | Termination director company with name termination date. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-05 | Accounts | Accounts with accounts type full. | Download |
2019-09-23 | Officers | Termination secretary company with name termination date. | Download |
2019-09-23 | Officers | Appoint person secretary company with name date. | Download |
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