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HCC SPECIALTY HOLDINGS (NO.1) LIMITED

Company number 04803572

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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)
02 Oct 2012	AP01	Appointment of Mr Nicholas Ian Hutton-Penman as a director on 2 October 2010	View PDF Appointment of Mr Nicholas Ian Hutton-Penman as a director on 2 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AP01	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012	View PDF Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AP01	Appointment of Mr David Feldman as a director on 2 October 2012	View PDF Appointment of Mr David Feldman as a director on 2 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012	View PDF Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
21 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
21 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2010	CH03	Secretary's details changed for Mr Rowland Lloyd Hughes on 18 June 2010	View PDF Secretary's details changed for Mr Rowland Lloyd Hughes on 18 June 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH01	Director's details changed for Mr Brendan Richard Anthony Merriman on 18 June 2010	View PDF Director's details changed for Mr Brendan Richard Anthony Merriman on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr Rowland Lloyd Hughes on 18 June 2010	View PDF Director's details changed for Mr Rowland Lloyd Hughes on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Mar 2010	SH19	Statement of capital on 22 March 2010 USD 75,570,332 GBP 26,705,742	View PDF Statement of capital on 22 March 2010 USD 75,570,332 GBP 26,705,742 - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Mar 2010	CAP-SS	Solvency statement dated 10/03/10	View PDF Solvency statement dated 10/03/10 - link opens in a new window - 1 page (1 page)
11 Sep 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
22 Jun 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
26 Jun 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
21 Jun 2007	363a	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jan 2007	123	Nc inc already adjusted 22/11/06	View PDF Nc inc already adjusted 22/11/06 - link opens in a new window - 1 page (1 page)

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