HCC INTERNATIONAL INSURANCE COMPANY PLC

Company number 01575839

Date	Type	Description	View / Download
18 Nov 2015	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 18 November 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Karen Jane Cordier as a director on 30 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of John Llywelyn Tracy Newbegin as a director on 30 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Craig Anthony Scarr as a director on 12 June 2015	(2 pages)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 96,047,813 USD 61,360,000	(9 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
16 Mar 2015	MISC	Uk court order approving cross border merger on 31/03/2015	(1 page)
04 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Proposal of draft terms of cross border merger 16/08/2014	(2 pages)
07 Jul 2014	TM02	Termination of appointment of James Davidson as a secretary	(1 page)
07 Jul 2014	TM01	Termination of appointment of James Davidson as a director	(1 page)
18 Jun 2014	MISC	CB01- cross border merger notice	(72 pages)
12 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 96,047,813 USD 61,360,000	(10 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 96,047,813 USD 61,360,000	(3 pages)
03 Apr 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2014	AP01	Appointment of Mr Nicholas Carl Marsh as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of John Bishop as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Hans-Dieter Rohlf as a director	(2 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 96,047,813 USD 43,000,000	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 96,047,813 USD 32,000,000	(3 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
26 Jul 2013	AP01	Appointment of Mr Simon Button as a director	(2 pages)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(8 pages)

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