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HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 03671966

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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)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 10,049,385 USD 176,579,577	View PDF Statement of capital following an allotment of shares on 11 November 2013 GBP 10,049,385 USD 176,579,577 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 10,049,385 USD 144,579,577	View PDF Statement of capital following an allotment of shares on 11 November 2013 GBP 10,049,385 USD 144,579,577 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders	View PDF Annual return made up to 11 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
13 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AP01	Appointment of Ms Katherine Lee Letsinger as a director	View PDF Appointment of Ms Katherine Lee Letsinger as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Brendan Merriman as a director	View PDF Termination of appointment of Brendan Merriman as a director - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
24 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
24 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
29 Dec 2009	AR01	Annual return made up to 23 November 2009	View PDF Annual return made up to 23 November 2009 - link opens in a new window - 12 pages (12 pages)
17 Dec 2009	CH01	Director's details changed for Randy Damian Rinicella on 17 December 2009	View PDF Director's details changed for Randy Damian Rinicella on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for John Barry Cook on 17 December 2009	View PDF Director's details changed for John Barry Cook on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH03	Secretary's details changed for Mr Rowland Lloyd Hughes on 17 December 2009	View PDF Secretary's details changed for Mr Rowland Lloyd Hughes on 17 December 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2009	CH01	Director's details changed for Mr Brendan Richard Anthony Merriman on 17 December 2009	View PDF Director's details changed for Mr Brendan Richard Anthony Merriman on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Rowland Lloyd Hughes on 17 December 2009	View PDF Director's details changed for Mr Rowland Lloyd Hughes on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
27 Nov 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
18 Apr 2008	288c	Director's change of particulars / randy rinicella / 15/04/2008	View PDF Director's change of particulars / randy rinicella / 15/04/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	288c	Director's change of particulars / john cook / 15/04/2008	View PDF Director's change of particulars / john cook / 15/04/2008 - link opens in a new window - 1 page (1 page)

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