- Company Overview for HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED (03671966)
- Filing history for HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED (03671966)
- People for HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED (03671966)
- Charges for HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED (03671966)
- More for HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED (03671966)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2018 | DS01 | Application to strike the company off the register | |
04 Sep 2018 | SH19 |
Statement of capital on 4 September 2018
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14 Aug 2018 | CAP-SS | Solvency Statement dated 03/08/18 | |
14 Aug 2018 | RESOLUTIONS |
Resolutions
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10 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
29 May 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Jun 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
20 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | TM02 | Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016 | |
04 Aug 2016 | TM01 | Termination of appointment of Rowland Lloyd Hughes as a director on 29 July 2016 | |
16 May 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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22 Dec 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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17 Nov 2015 | AD01 | Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015 | |
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jun 2015 | RESOLUTIONS |
Resolutions
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24 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 10 June 2015
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14 May 2015 | AP03 | Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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29 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 7 March 2014
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03 Apr 2014 | RESOLUTIONS |
Resolutions
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15 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 18 December 2013
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