HISCOX SERVICES (UK) LIMITED

Company number 03294530

Date	Type	Description	View / Download
02 Sep 2019	TM01	Termination of appointment of Juan De Castro Paredes as a director on 30 August 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Gary John Head as a director on 23 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Rebecca Clare Ince as a director on 23 May 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Christian Leth Nielsen as a director on 15 January 2019	(1 page)
15 Jan 2019	AP01	Appointment of Ms Rebecca Clare Ince as a director on 15 January 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Jul 2018	TM01	Termination of appointment of James Anthony Brennan as a director on 27 July 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Stephen Langan as a director on 1 July 2018	(1 page)
26 Mar 2018	AP03	Appointment of Ms Lori-Lee Hall as a secretary on 23 March 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
14 Jun 2017	AP01	Appointment of Juan De Castro Paredes as a director on 21 March 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr James Anthony Brennan as a director on 2 March 2017	(2 pages)
22 Apr 2017	AP03	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Alan Millard as a director on 22 December 2016	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Sep 2016	TM01	Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016	(1 page)
16 Mar 2016	CERTNM	Company name changed blyth valley LIMITED\certificate issued on 16/03/16 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
10 Mar 2016	CONNOT	Change of name notice	(2 pages)
06 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 127	(8 pages)

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