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ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED

Company number 01150060

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Nov 2022	PSC05	Change of details for Hiscox Holdings Limited as a person with significant control on 31 October 2022	View PDF Change of details for Hiscox Holdings Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Miss Sally Victoria Campbell on 31 October 2022	View PDF Director's details changed for Miss Sally Victoria Campbell on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Miss Sally Victoria Campbell on 27 August 2022	View PDF Director's details changed for Miss Sally Victoria Campbell on 27 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
07 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from 1 Great St Helens London EC3A 6HX to 15 Canada Square London E14 5GL on 12 October 2021	View PDF Registered office address changed from 1 Great St Helens London EC3A 6HX to 15 Canada Square London E14 5GL on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
02 Apr 2020	TM02	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020	View PDF Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	TM02	Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019	View PDF Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 Dec 2018	AP03	Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018	View PDF Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Mar 2018	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018	View PDF Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	TM02	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018	View PDF Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 - link opens in a new window - 1 page (1 page)

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