HISCOX INVESTMENT HOLDINGS LIMITED

Company number 03585353

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
02 Apr 2020	TM02	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020	(1 page)
25 Oct 2019	TM02	Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019	(1 page)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
21 Dec 2018	AP03	Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Aug 2018	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018	(2 pages)
30 Jul 2018	TM02	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
03 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Hiscox Plc as a person with significant control on 6 April 2016	(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)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
12 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 2	(6 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
09 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(4 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
20 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	(4 pages)