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HISCOX PLC

Company number 02837811

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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)
12 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
05 Jun 2024 AA Full accounts made up to 31 December 2023
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 346,109,591
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 444,674,486
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 15 February 2024
  • GBP 296,109,591
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 289,734,581
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
12 Jul 2023 AA Full accounts made up to 31 December 2022
09 May 2023 AP01 Appointment of Dr Ouliana Alexandrovna O'sullivan as a director on 5 May 2023
09 May 2023 AP01 Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023
17 Apr 2023 TM01 Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 269,526,029
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 216,490,020
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 191,942,111
04 Nov 2022 CH01 Director's details changed for Miss Sally Victoria Campbell on 31 October 2022
04 Nov 2022 CH03 Secretary's details changed for Mr Robert Frank Nicholson on 31 October 2022
03 Nov 2022 CH01 Director's details changed for Mr Paul David Cooper on 31 October 2022
03 Nov 2022 CH03 Secretary's details changed for Ms Audrey Morrison on 31 October 2022
03 Nov 2022 CH01 Director's details changed for Mr Hamayou Akbar Hussain on 31 October 2022
02 Nov 2022 AD01 Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2 November 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
30 Aug 2022 CH01 Director's details changed for Miss Sally Victoria Campbell on 27 August 2022
06 Jul 2022 AP01 Appointment of Mr Paul David Cooper as a director on 30 June 2022
08 Jun 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 AP03 Appointment of Mr Robert Frank Nicholson as a secretary on 1 April 2022