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HISCOX UNDERWRITING LTD

Company number 02372789

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 4,750,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 4,750,000 - link opens in a new window - 9 pages (9 pages)
20 Sep 2013	CH01	Director's details changed for Viscount Charles William Harley Hay Dupplin on 7 June 2013	View PDF Director's details changed for Viscount Charles William Harley Hay Dupplin on 7 June 2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
16 Oct 2012	CH01	Director's details changed for Josephine Okane on 12 October 2012	View PDF Director's details changed for Josephine Okane on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
29 Mar 2012	CH01	Director's details changed for Viscount Charles William Harley Hay Dupplin on 28 March 2012	View PDF Director's details changed for Viscount Charles William Harley Hay Dupplin on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for Jason Sebastian Jones on 28 March 2012	View PDF Director's details changed for Jason Sebastian Jones on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for David Mathew Bailey on 28 March 2012	View PDF Director's details changed for David Mathew Bailey on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for Adam Rushin on 28 March 2012	View PDF Director's details changed for Adam Rushin on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AP01	Appointment of David Mathew Bailey as a director	View PDF Appointment of David Mathew Bailey as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	TM01	Termination of appointment of Paul Cooper as a director	View PDF Termination of appointment of Paul Cooper as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AP03	Appointment of John Keith Taylor as a secretary	View PDF Appointment of John Keith Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
11 Aug 2011	TM02	Termination of appointment of Maria Rita Buxton-Smith as a secretary	View PDF Termination of appointment of Maria Rita Buxton-Smith as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2011	CH01	Director's details changed for Stuart John Bridges on 4 August 2011	View PDF Director's details changed for Stuart John Bridges on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
31 Dec 2010	TM02	Termination of appointment of Kathryn Silverwood as a secretary	View PDF Termination of appointment of Kathryn Silverwood as a secretary - link opens in a new window - 1 page (1 page)
31 Dec 2010	AP03	Appointment of Maria Rita Buxton-Smith as a secretary	View PDF Appointment of Maria Rita Buxton-Smith as a secretary - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
06 Nov 2009	AP01	Appointment of Paul David Cooper as a director	View PDF Appointment of Paul David Cooper as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
02 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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