HCC UNDERWRITING AGENCY LTD

Company number 04632146

Date	Type	Description	View / Download
08 Feb 2021	AP01	Appointment of Ms. Angela Michelle Baker as a director on 29 January 2021	(2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
11 Sep 2020	TM01	Termination of appointment of Nicholas Ian Hutton Penman as a director on 25 August 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
02 Sep 2019	AP01	Appointment of Mr Kiichiro Hatakeyama as a director on 1 September 2019	(2 pages)
27 Aug 2019	PSC02	Notification of Tokio Marine Holdings, Inc. as a person with significant control on 6 April 2016	(2 pages)
27 Aug 2019	PSC07	Cessation of Hcc Intermediate Holdings, Inc. as a person with significant control on 6 April 2016	(1 page)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
02 Apr 2019	TM01	Termination of appointment of Hideyuki Ishii as a director on 31 March 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
09 Jan 2018	AP01	Appointment of Mr Graham Richard Austen White as a director on 21 December 2017	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
15 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
01 Feb 2017	CH01	Director's details changed for Mr Nicholas Ian Hutton Penman on 27 January 2017	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Hideyuki Ishii as a director on 1 November 2016	(2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Criag Anthony Scarr on 8 September 2016	(2 pages)
04 Aug 2016	TM02	Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Apr 2016	TM01	Termination of appointment of William Raymond Treen as a director on 31 March 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 556,715	(8 pages)
28 Jan 2016	CH03	Secretary's details changed for Rowland Lloyd Hughes on 1 November 2015	(1 page)
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	(1 page)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 556,715	(3 pages)