HISCOX INSURANCE COMPANY LIMITED

Company number 00070234

Date	Type	Description	View / Download
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 70,000,000	(13 pages)
14 Dec 2015	AP01	Appointment of Mr Christian Leth Nielsen as a director on 11 December 2015	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
25 Aug 2015	TM01	Termination of appointment of David Mathew Bailey as a director on 21 August 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
22 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 70,000,000	(13 pages)
23 Sep 2014	CH01	Director's details changed for Mr David Mathew Bailey on 1 March 2012	(2 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(37 pages)
18 Jul 2014	TM01	Termination of appointment of Stuart John Bridges as a director on 16 July 2014	(1 page)
16 May 2014	AP01	Appointment of Mr Mark Evans as a director	(2 pages)
24 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 70,000,000	(13 pages)
28 Feb 2014	TM01	Termination of appointment of Reeva Bakhshi as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(14 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
13 Feb 2013	TM01	Termination of appointment of Robert Hiscox as a director	(1 page)
07 Dec 2012	AP01	Appointment of Richard Colin Watson as a director	(2 pages)
06 Aug 2012	AP01	Appointment of Pierre-Olivier Desaulle as a director	(2 pages)
06 Aug 2012	AP01	Appointment of Joanne Riddick Musselle as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Reeva Bakhshi as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(10 pages)
24 May 2012	AP01	Appointment of Henry Charles Vaughan Keeling as a director	(2 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
28 Mar 2012	CH01	Director's details changed for Stephen Langan on 28 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for David Mathew Bailey on 28 March 2012	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Anthony Howland Jackson as a director	(1 page)