HCC SPECIALTY HOLDINGS (NO.1) LIMITED

Company number 04803572

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2016	SH20	Statement by Directors	(1 page)
13 Oct 2016	SH19	Statement of capital on 13 October 2016 GBP 1	(3 pages)
13 Oct 2016	CAP-SS	Solvency Statement dated 19/09/16	(1 page)
11 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2016	TM01	Termination of appointment of Rowland Lloyd Hughes as a director on 29 July 2016	(1 page)
04 Aug 2016	TM02	Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016	(1 page)
29 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 26,705,742 USD 136,930,332	(7 pages)
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)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 26,705,742 USD 136,930,332	(6 pages)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	(2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 26,705,742	(6 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 26,705,742 USD 136,930,332	(3 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 26,705,742 USD 118,570,332	(3 pages)
09 Jan 2014	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 26,705,742 USD 107,570,332	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 26,705,742 USD 75,570,332	(3 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(6 pages)