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HISCOX CONNECT LIMITED

Company number 04081672

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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)
27 Aug 2024 AA Full accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
02 Jul 2024 TM01 Termination of appointment of Charlotte Mary Gower as a director on 1 July 2024
02 Jul 2024 AP01 Appointment of Mr Timothy Andrew Buchanan as a director on 1 July 2024
02 Oct 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
09 May 2023 AP01 Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023
17 Apr 2023 TM01 Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023
22 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
07 Nov 2022 PSC05 Change of details for Hiscox Plc as a person with significant control on 31 October 2022
04 Nov 2022 CH01 Director's details changed for Mrs Charlotte Mary Gower on 31 October 2022
04 Nov 2022 CH01 Director's details changed for Miss Sally Victoria Campbell on 31 October 2022
04 Nov 2022 CH01 Director's details changed for Mr Thomas David Shewry on 31 October 2022
01 Nov 2022 AD01 Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022
30 Aug 2022 CH01 Director's details changed for Miss Sally Victoria Campbell on 27 August 2022
17 Aug 2022 AA Full accounts made up to 31 December 2021
22 Nov 2021 AP01 Appointment of Miss Sally Victoria Campbell as a director on 11 November 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
10 Sep 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 TM01 Termination of appointment of John Russell Findlay as a director on 5 March 2021
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
28 May 2020 AP01 Appointment of Mrs Charlotte Mary Gower as a director on 18 May 2020
28 May 2020 TM01 Termination of appointment of Annabel Ferrie Venner as a director on 15 May 2020
09 Apr 2020 TM01 Termination of appointment of Stephen Langan as a director on 1 April 2020