HISCOX CONNECT LIMITED

Company number 04081672

Date	Type	Description	View / Download
25 Feb 2020	TM01	Termination of appointment of Christian Leth Nielsen as a director on 24 February 2020	(1 page)
25 Feb 2020	AP01	Appointment of Mr Thomas David Shewry as a director on 21 February 2020	(2 pages)
13 Feb 2020	TM02	Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020	(1 page)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
08 Nov 2018	TM02	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 7 November 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Mar 2018	TM02	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018	(1 page)
26 Mar 2018	AP03	Appointment of Ms Lori-Lee Hall as a secretary on 23 March 2018	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 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)
24 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
08 Jul 2016	AUD	Auditor's resignation	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
08 Dec 2015	AP01	Appointment of Mr Christian Leth Nielsen as a director on 7 December 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(6 pages)
25 Aug 2015	TM01	Termination of appointment of David Mathew Bailey as a director on 21 August 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Aug 2015	TM01	Termination of appointment of Stuart John Bridges as a director on 30 July 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr John Russell Findlay as a director on 24 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Kevin Ian Kerridge as a director on 24 June 2015	(1 page)