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HISCOX INVESTMENT HOLDINGS LIMITED

Company number 03585353

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Company Results (links open in a new window)
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)
23 May 2000	AA	Full accounts made up to 16 December 1999	View PDF Full accounts made up to 16 December 1999 - link opens in a new window - 7 pages (7 pages)
20 Apr 2000	225	Accounting reference date extended from 30/06/99 to 16/12/99	View PDF Accounting reference date extended from 30/06/99 to 16/12/99 - link opens in a new window - 1 page (1 page)
02 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 1999	363s	Return made up to 17/06/99; full list of members 363(287) ‐ Registered office changed on 20/07/99	View PDF Return made up to 17/06/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 - link opens in a new window - 9 pages (9 pages)
06 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 51 eastcheap london EC3M 1JP	View PDF Registered office changed on 10/09/98 from: 51 eastcheap london EC3M 1JP - link opens in a new window - 1 page (1 page)
24 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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