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HISCOX 2004 UK LIMITED

Company number 05081790

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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)
24 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
17 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
27 Jan 2012 AP03 Appointment of John Keith Taylor as a secretary
15 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
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
04 Aug 2011 CH01 Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011
03 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
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
03 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Mar 2009 363a Return made up to 23/03/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Apr 2008 363a Return made up to 23/03/08; full list of members
02 Nov 2007 288a New secretary appointed
02 Nov 2007 288b Secretary resigned
30 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
04 Apr 2007 363a Return made up to 23/03/07; full list of members
05 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
02 May 2006 363a Return made up to 23/03/06; full list of members