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HISCOX SYNDICATES LIMITED

Company number 02590623

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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)
12 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
22 Sep 2023	TM01	Termination of appointment of Paul David Cooper as a director on 21 September 2023	View PDF Termination of appointment of Paul David Cooper as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Hanna Kam as a director on 27 July 2023	View PDF Termination of appointment of Hanna Kam as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Robert Simon Childs as a director on 30 June 2023	View PDF Termination of appointment of Robert Simon Childs as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
05 Apr 2023	TM01	Termination of appointment of Angus Christian Winther as a director on 30 March 2023	View PDF Termination of appointment of Angus Christian Winther as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CH01	Director's details changed for Mr Thomas Christian Hurlimann on 1 January 2023	View PDF Director's details changed for Mr Thomas Christian Hurlimann on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Thomas Christian Hurlimann as a director on 1 January 2023	View PDF Appointment of Mr Thomas Christian Hurlimann as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	PSC05	Change of details for Hiscox Holdings Limited as a person with significant control on 31 October 2022	View PDF Change of details for Hiscox Holdings Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mr Paul David Cooper on 31 October 2022	View PDF Director's details changed for Mr Paul David Cooper on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mr Timothy Walter Harris on 31 October 2022	View PDF Director's details changed for Mr Timothy Walter Harris on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Ms Helen Rose on 31 October 2022	View PDF Director's details changed for Ms Helen Rose on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mr Angus Christian Winther on 31 October 2022	View PDF Director's details changed for Mr Angus Christian Winther on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH03	Secretary's details changed for Ms Audrey Morrison on 31 October 2022	View PDF Secretary's details changed for Ms Audrey Morrison on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CH01	Director's details changed for Ms Joanne Riddick Musselle on 31 October 2022	View PDF Director's details changed for Ms Joanne Riddick Musselle on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Ms Kate Jean Mackenzie Markham on 31 October 2022	View PDF Director's details changed for Ms Kate Jean Mackenzie Markham on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mrs Suzanne Elizabeth Kemble on 31 October 2022	View PDF Director's details changed for Mrs Suzanne Elizabeth Kemble on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mr Paul Andrew Lawrence on 31 October 2022	View PDF Director's details changed for Mr Paul Andrew Lawrence on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mr James Le Tall Illingworth on 31 October 2022	View PDF Director's details changed for Mr James Le Tall Illingworth on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Hanna Kam on 31 October 2022	View PDF Director's details changed for Hanna Kam on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mr Hamayou Akbar Hussain on 31 October 2022	View PDF Director's details changed for Mr Hamayou Akbar Hussain on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mr Andrew Paul Dolphin on 31 October 2022	View PDF Director's details changed for Mr Andrew Paul Dolphin on 31 October 2022 - link opens in a new window - 2 pages (2 pages)

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HISCOX SYNDICATES LIMITED

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