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HISCOX UNDERWRITING LTD

Company number 02372789

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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)
26 Apr 2006 288a New director appointed
12 Jan 2006 88(2)R Ad 23/12/05--------- £ si 12500000@.1=1250000 £ ic 2500000/3750000
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 123 £ nc 2500000/3750000 23/12/05
02 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 363a Return made up to 30/09/05; full list of members
15 Aug 2005 88(2)R Ad 29/07/05--------- £ si 5000000@.1=500000 £ ic 2000000/2500000
15 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 123 £ nc 2000000/2500000 28/07/05
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New secretary appointed
27 Oct 2004 363s Return made up to 30/09/04; full list of members
12 Aug 2004 AA Full accounts made up to 31 December 2003
05 Dec 2003 288a New director appointed
10 Oct 2003 363s Return made up to 30/09/03; full list of members
11 Aug 2003 288a New director appointed
29 Jul 2003 288b Director resigned
27 Jun 2003 AA Full accounts made up to 31 December 2002
02 Dec 2002 363s Return made up to 30/09/02; full list of members
12 Sep 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 288a New secretary appointed
13 Feb 2002 288b Secretary resigned;director resigned
13 Feb 2002 288b Director resigned
02 Jan 2002 363s Return made up to 30/09/01; full list of members