HISCOX SERVICES (UK) LIMITED

Company number 03294530

Date	Type	Description	View / Download
04 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-26	(1 page)
01 Dec 2015	AP01	Appointment of Mr Gary John Head as a director on 27 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Christian Leth Nielsen as a director on 27 November 2015	(2 pages)
30 Nov 2015	AP01	Appointment of Mr Jason Sebastian Jones as a director on 27 November 2015	(2 pages)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 127	(5 pages)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 127	(5 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
08 Jan 2013	CH01	Director's details changed for Alan Millard on 8 January 2013	(2 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
25 May 2012	TM01	Termination of appointment of Gary Head as a director	(1 page)
23 May 2012	AP03	Appointment of John Keith Taylor as a secretary	(2 pages)
04 Apr 2012	CH01	Director's details changed for Mr Gary John Head on 3 April 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Stephen Langan on 28 March 2012	(2 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
01 Dec 2011	TM01	Termination of appointment of Paul Cooper as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
11 Aug 2011	TM02	Termination of appointment of Maria Buxton-Smith as a secretary	(1 page)
19 Apr 2011	TM02	Termination of appointment of Kathryn Silverwood as a secretary	(1 page)
19 Apr 2011	AP03	Appointment of Maria Rita Buxton-Smith as a secretary	(2 pages)
19 Apr 2011	AD01	Registered office address changed from 1 Great St. Helen's London EC3A 6HX United Kingdom on 19 April 2011	(1 page)
07 Apr 2011	AP01	Appointment of Mr Gary John Head as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Stephen Langan as a director	(2 pages)

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