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HISCOX SIP LIMITED

Company number 04992130

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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)
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288a New secretary appointed
15 Dec 2005 363a Return made up to 11/12/05; full list of members
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/05
13 Feb 2004 288a New secretary appointed
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed
05 Feb 2004 287 Registered office changed on 05/02/04 from: 51 eastcheap london EC3M 1JP
05 Feb 2004 88(2)R Ad 23/01/04--------- £ si 98@1=98 £ ic 2/100
05 Feb 2004 288b Director resigned
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2004 MEM/ARTS Memorandum and Articles of Association
14 Jan 2004 CERTNM Company name changed minmar (666) LIMITED\certificate issued on 14/01/04
11 Dec 2003 NEWINC Incorporation