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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)
25 Feb 2015 AP03 Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 15 December 2014
09 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
15 Jul 2014 AA Full accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
20 Jun 2013 AP01 Appointment of David Mathew Bailey as a director
13 Jun 2013 AA Full accounts made up to 31 December 2012
13 Nov 2012 TM01 Termination of appointment of Robert Hiscox as a director
16 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Kevin Ian Kerridge on 12 October 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 CH01 Director's details changed for Stephen Langan on 28 March 2012
21 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 October 2011
13 Jan 2012 AP03 Appointment of John Keith Taylor as a secretary
03 Nov 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
  • ANNOTATION A second filed annual return was registered on 21/03/2012.
11 Aug 2011 TM02 Termination of appointment of Maria Rita Buxton-Smith as a secretary
05 Aug 2011 CH01 Director's details changed for Stuart John Bridges on 4 August 2011
27 Jul 2011 CH01 Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 July 2011
29 Jun 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AP01 Appointment of Stephen Langan as a director
28 Jun 2011 AP01 Appointment of Annabel Ferrie Venner as a director
31 Dec 2010 TM02 Termination of appointment of Kathryn Silverwood as a secretary
31 Dec 2010 AP03 Appointment of Maria Rita Buxton-Smith as a secretary
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008