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HISCOX SYNDICATES LIMITED

Company number 02590623

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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)
10 Jul 2020 TM01 Termination of appointment of Richard Colin Watson as a director on 31 May 2020
19 Jun 2020 AA Full accounts made up to 31 December 2019
28 May 2020 AP03 Appointment of Loretto Leavy as a secretary on 28 February 2020
06 Apr 2020 AP01 Appointment of Mr Andrew Paul Dolphin as a director on 1 April 2020
02 Apr 2020 TM02 Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020
10 Jan 2020 TM01 Termination of appointment of Ian James Martin as a director on 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/11/21
25 Oct 2019 TM02 Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019
14 Oct 2019 TM01 Termination of appointment of Megan Howell Mcconnell as a director on 1 October 2019
29 May 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 TM01 Termination of appointment of Jeremy Pinchin as a director on 28 February 2019
21 Dec 2018 AP03 Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/11/21
31 Jul 2018 AP01 Appointment of Ms Joanne Riddick Musselle as a director on 19 July 2018
09 Jul 2018 TM01 Termination of appointment of Michael Christopher Steven Krefta as a director on 21 June 2018
28 Jun 2018 AP01 Appointment of Megan Howell Mcconnell as a director on 21 June 2018
29 May 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 TM02 Termination of appointment of David Joseph Gormley as a secretary on 22 March 2018
26 Mar 2018 AP03 Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 22 March 2018
01 Mar 2018 AP01 Appointment of Mrs Kate Jean Mackenzie Markham as a director on 26 February 2018
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/11/21
13 Jun 2017 AA Full accounts made up to 31 December 2016
22 Apr 2017 AP03 Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017
21 Apr 2017 TM02 Termination of appointment of John Keith Taylor as a secretary on 3 April 2017
24 Mar 2017 AP01 Appointment of Hanna Kam as a director on 20 March 2017