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HISCOX SERVICES (UK) LIMITED

Company number 03294530

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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)
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
31 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 27 June 2023	View PDF Liquidators' statement of receipts and payments to 27 June 2023 - link opens in a new window - 17 pages (17 pages)
23 Jul 2022	AD01	Registered office address changed from 1 Great St Helen's London EC3A 6HX to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 23 July 2022	View PDF Registered office address changed from 1 Great St Helen's London EC3A 6HX to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-28 - link opens in a new window - 1 page (1 page)
23 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jun 2022	CERTNM	Company name changed hiscox underwriting services LIMITED\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25	View PDF Company name changed hiscox underwriting services LIMITED\certificate issued on 01/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-25 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	TM01	Termination of appointment of Jayesh Kantilal Thaker as a director on 31 December 2021	View PDF Termination of appointment of Jayesh Kantilal Thaker as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP01	Appointment of Mr Benjamin Horton as a director on 24 September 2021	View PDF Appointment of Mr Benjamin Horton as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Thomas David Shewry as a director on 24 September 2021	View PDF Appointment of Mr Thomas David Shewry as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Benjamin Adam Walter as a director on 18 September 2021	View PDF Termination of appointment of Benjamin Adam Walter as a director on 18 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
12 Jul 2021	CH01	Director's details changed for Mr Jayesh Kantilal Thaker on 1 December 2019	View PDF Director's details changed for Mr Jayesh Kantilal Thaker on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CH01	Director's details changed for Mr Benjamin Adam Walter on 1 June 2020	View PDF Director's details changed for Mr Benjamin Adam Walter on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CH01	Director's details changed for Mr Benjamin Adam Walter on 1 October 2020	View PDF Director's details changed for Mr Benjamin Adam Walter on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
13 Feb 2020	TM02	Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020	View PDF Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	RP04AP01	Second filing for the appointment of Jayesh Kantilal Thaker as a director	View PDF Second filing for the appointment of Jayesh Kantilal Thaker as a director - link opens in a new window - 6 pages (6 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
18 Sep 2019	AP01	Appointment of Mr Jayesh Kantilal Thaker as a director on 28 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019	View PDF Appointment of Mr Jayesh Kantilal Thaker as a director on 28 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AP01	Appointment of Mr Benjamin Adam Walter as a director on 15 January 2019	View PDF Appointment of Mr Benjamin Adam Walter as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)

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