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HISCOX SELECT (HOLDINGS) LIMITED

Company number 02862687

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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)
06 Nov 1998 363s Return made up to 11/10/98; full list of members
31 Oct 1998 AA Full accounts made up to 31 March 1998
14 Oct 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
25 Aug 1998 287 Registered office changed on 25/08/98 from: 52 leadenhall street london EC3A 2BJ
06 Mar 1998 288b Director resigned
06 Mar 1998 288b Director resigned
06 Mar 1998 288b Director resigned
11 Nov 1997 363s Return made up to 11/10/97; full list of members
27 Oct 1997 AA Full accounts made up to 31 March 1997
04 Aug 1997 288b Secretary resigned
04 Aug 1997 288a New secretary appointed
23 Dec 1996 225 Accounting reference date extended from 31/12/96 to 31/03/97
08 Nov 1996 AUD Auditor's resignation
07 Nov 1996 363s Return made up to 11/10/96; full list of members
22 May 1996 AA Full accounts made up to 31 December 1995
04 Feb 1996 288 New director appointed
04 Feb 1996 288 Director resigned
30 Oct 1995 363s Return made up to 11/10/95; full list of members
27 Oct 1995 288 Director resigned
27 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 11/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/10/94; full list of members
15 Nov 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Nov 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed