HISCOX PLC

Company number 02837811

Date	Type	Description	View / Download
05 Apr 2022	TM02	Termination of appointment of Loretto Leavy as a secretary on 31 March 2022	(1 page)
05 Apr 2022	AP03	Appointment of Ms Audrey Morrison as a secretary on 1 April 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Miss Sally Victoria Campbell as a director on 1 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021	(1 page)
25 Aug 2021	AA	Full accounts made up to 31 December 2020	(41 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 171,942,111	(3 pages)
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 31 July 2018	(3 pages)
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 31 July 2017	(3 pages)
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 20 July 2016	(3 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 GBP 1,000,001	(3 pages)
04 Aug 2021	SH02	Statement of capital on 31 December 2015 GBP 1,000,000.00	(4 pages)
14 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
06 Apr 2020	TM02	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020	(1 page)
06 Apr 2020	AP03	Appointment of Loretto Leavy as a secretary on 28 February 2020	(2 pages)
13 Feb 2020	TM02	Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Richard Colin Watson as a director on 31 December 2019	(1 page)
28 Oct 2019	AP03	Appointment of Ms Lori-Lee Hall as a secretary on 28 October 2019	(2 pages)
25 Oct 2019	TM02	Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
21 Dec 2018	AP03	Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21	(5 pages)