HISCOX PLC

Company number 02837811

Date	Type	Description	View / Download
30 May 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
30 Jan 2012	CH01	Director's details changed for Robert Simon Childs on 16 January 2012	(2 pages)
20 Jan 2012	CH01	Director's details changed for Robert Simon Childs on 16 January 2012	(2 pages)
25 Oct 2011	AP03	Appointment of John Keith Taylor as a secretary	(2 pages)
11 Aug 2011	TM02	Termination of appointment of Maria Rita Buxton-Smith as a secretary	(1 page)
04 Aug 2011	CH01	Director's details changed for Stuart John Bridges on 4 August 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(8 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
31 Dec 2010	AP03	Appointment of Maria Rita Buxton-Smith as a secretary	(2 pages)
31 Dec 2010	TM02	Termination of appointment of Kathryn Silverwood as a secretary	(1 page)
22 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(8 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
28 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	(30 pages)
30 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
30 Jul 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
26 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	(2 pages)
14 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorised directors to approve terms of the docs,entry into docs is in the best intrest of companies business, 07/05/2008	(1 page)
05 Nov 2007	288a	New secretary appointed	(1 page)
05 Nov 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jul 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
25 Jul 2007	353	Location of register of members	(1 page)