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HCC INTERNATIONAL INSURANCE COMPANY PLC

Company number 01575839

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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)
18 Oct 2024 TM01 Termination of appointment of Angela Michelle Baker as a director on 30 September 2024
09 Sep 2024 AP01 Appointment of Mr Kazuya Takahiro as a director on 27 August 2024
31 Jul 2024 AP01 Appointment of Nadia Dattilo as a director on 17 July 2024
31 Jul 2024 AP01 Appointment of Mr Dai Inoue as a director on 17 July 2024
06 Jun 2024 AP01 Appointment of Mr Desmond Sean Edward Burke as a director on 5 June 2024
18 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
05 Apr 2024 TM01 Termination of appointment of Hideki Mishima as a director on 4 April 2024
04 Apr 2024 TM01 Termination of appointment of Ko Shimizu as a director on 4 April 2024
15 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
19 Jan 2024 CH01 Director's details changed for Mr Hideki Mishima on 19 January 2024
19 Jan 2024 CH01 Director's details changed for Mr Thibaud Jacques Gerard Hervy on 19 January 2024
03 May 2023 TM01 Termination of appointment of Hans-Dieter Rohlf as a director on 30 April 2023
22 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
27 Feb 2023 AP01 Appointment of Mr Peter Martin Fischbach-Engelberg as a director on 1 January 2023
05 Oct 2022 CH03 Secretary's details changed for Mr. Nicholas John Walkett on 5 October 2022
24 May 2022 CH01 Director's details changed for Mr Ko Shimizu on 10 April 2022
21 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
31 Jan 2022 AP01 Appointment of Mr Ko Shimizu as a director on 1 January 2022
04 May 2021 AA Group of companies' accounts made up to 31 December 2020
13 Apr 2021 TM01 Termination of appointment of Kiichiro Hatakeyama as a director on 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
10 Feb 2021 AP01 Appointment of Mr Hideki Mishima as a director on 6 February 2021
08 Feb 2021 AP01 Appointment of Ms. Angela Michelle Baker as a director on 29 January 2021