HCC INTERNATIONAL INSURANCE COMPANY PLC

Company number 01575839

Date	Type	Description	View / Download
11 Sep 2020	TM01	Termination of appointment of Nicholas Ian Hutton Penman as a director on 25 August 2020	(1 page)
11 Aug 2020	TM02	Termination of appointment of David Feldman as a secretary on 1 August 2020	(1 page)
28 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(110 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
02 Sep 2019	AP01	Appointment of Mr Kiichiro Hatakeyama as a director on 1 September 2019	(2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 96,047,813 USD 70,197,001	(4 pages)
11 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(82 pages)
02 Apr 2019	TM01	Termination of appointment of Hideyuki Ishii as a director on 31 March 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
11 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
11 Mar 2019	PSC05	Change of details for Pepys Holdings Limited as a person with significant control on 3 January 2019	(2 pages)
05 Apr 2018	AA	Full accounts made up to 31 December 2017	(50 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
09 Jan 2018	AP01	Appointment of Mr Graham Richard Austen White as a director on 21 December 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
25 May 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
01 Feb 2017	CH01	Director's details changed for Mr Nicholas Ian Hutton Penman on 27 January 2017	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Hideyuki Ishii as a director on 1 November 2016	(2 pages)
04 Aug 2016	TM02	Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 96,047,813 USD 70,197,000	(9 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 96,047,813 USD 70,197,000	(4 pages)
22 Apr 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Apr 2016	TM01	Termination of appointment of William Raymond Treen as a director on 31 March 2016	(1 page)

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