HISCOX SYNDICATES LIMITED

Company number 02590623

Date	Type	Description	View / Download
22 Apr 2017	AP03	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017	(1 page)
24 Mar 2017	AP01	Appointment of Hanna Kam as a director on 20 March 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Hamayou Akbar Hussain as a director on 2 March 2017	(2 pages)
09 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/11/21	(6 pages)
30 Sep 2016	TM01	Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016	(1 page)
27 Jun 2016	AUD	Auditor's resignation	(1 page)
19 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,400,000	(14 pages)
01 Sep 2015	TM01	Termination of appointment of Stuart John Bridges as a director on 31 August 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Angus Christian Winther as a director on 24 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Iain Thomas Webb-Wilson as a director on 24 June 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Mar 2015	TM01	Termination of appointment of Nigel Barlow Tyler as a director on 19 March 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Michael Christopher Steven Krefta as a director on 28 November 2014	(2 pages)
07 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,400,000	(15 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,400,000	(15 pages)
01 Aug 2013	TM01	Termination of appointment of Russell Merrett as a director	(1 page)
15 Jul 2013	AP01	Appointment of Paul Andrew Lawrence as a director	(2 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
13 Feb 2013	TM01	Termination of appointment of Robert Hiscox as a director	(1 page)
02 Jan 2013	AP01	Appointment of Caroline Jean Foulger as a director	(2 pages)
15 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(15 pages)

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