Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HISCOX PLC

Company number 02837811

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2005 MEM/ARTS Memorandum and Articles of Association
20 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 395 Particulars of mortgage/charge
19 Sep 2005 88(2)R Ad 12/09/05--------- £ si 32954@.05=1647 £ ic 14719732/14721379
05 Sep 2005 363s Return made up to 20/07/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
20 Jul 2005 88(2)R Ad 11/07/05--------- £ si 45000@.05=2250 £ ic 14710832/14713082
18 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
06 Jul 2005 88(2)R Ad 28/06/05--------- £ si 4462@.05=223 £ ic 14710609/14710832
18 Jun 2005 88(2)R Ad 09/06/05--------- £ si 193782@.05=9689 £ ic 14700920/14710609
18 Jun 2005 88(2)R Ad 09/06/05--------- £ si 76619@.05=3830 £ ic 14697090/14700920
20 Apr 2005 88(2)R Ad 14/04/05--------- £ si 1072@.05=53 £ ic 14697037/14697090
15 Apr 2005 88(2)R Ad 12/04/05--------- £ si 14283@.05=714 £ ic 14696323/14697037
14 Apr 2005 88(2)R Ad 08/04/05--------- £ si 18922@.05=946 £ ic 14695377/14696323
05 Apr 2005 88(2)R Ad 30/03/05--------- £ si 42601@.05=2130 £ ic 14693247/14695377
31 Mar 2005 88(2)R Ad 24/03/05--------- £ si 53204@.05=2660 £ ic 14690587/14693247
23 Mar 2005 88(2)R Ad 17/03/05--------- £ si 5357@.05=267 £ ic 14690320/14690587
09 Feb 2005 88(2)R Ad 01/02/05--------- £ si 16418@.05=820 £ ic 14689500/14690320
18 Jan 2005 88(2)R Ad 13/01/05--------- £ si 14283@.05=714 £ ic 14688786/14689500
17 Jan 2005 88(2)R Ad 11/01/05--------- £ si 21891@.05=1094 £ ic 14687692/14688786
17 Jan 2005 88(2)R Ad 10/01/05--------- £ si 39992@.05=1999 £ ic 14685693/14687692