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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)
11 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 TM02 Termination of appointment of Jason Jones as a secretary
14 Oct 2009 AP03 Appointment of Kathryn Silverwood as a secretary
14 Oct 2009 AP01 Appointment of Jason Sebastian Jones as a director
14 Oct 2009 AP01 Appointment of Mr Jeremy Pinchin as a director
14 Oct 2009 AP01 Appointment of Russell Merrett as a director
21 Sep 2009 288b Appointment terminated director bruno ritchie
17 Sep 2009 288b Appointment terminated director stephen quick
02 Dec 2008 363a Return made up to 31/10/08; full list of members
30 Sep 2008 288a Director appointed iain thomas webb-wilson
30 Jul 2008 AA Full accounts made up to 31 December 2007
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2007 363a Return made up to 31/10/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 288b Director resigned
21 Jan 2007 288b Director resigned
24 Nov 2006 363a Return made up to 31/10/06; full list of members
03 Oct 2006 288b Director resigned
06 Jul 2006 AA Full accounts made up to 31 December 2005
07 Mar 2006 288b Director resigned
16 Jan 2006 288b Director resigned
28 Nov 2005 288c Director's particulars changed
27 Nov 2005 363a Return made up to 31/10/05; full list of members
27 Nov 2005 288c Director's particulars changed