- Company Overview for HISCOX PENSION TRUSTEES LIMITED (05183896)
- Filing history for HISCOX PENSION TRUSTEES LIMITED (05183896)
- People for HISCOX PENSION TRUSTEES LIMITED (05183896)
- More for HISCOX PENSION TRUSTEES LIMITED (05183896)
| 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 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Aug 2024 | CS01 | Confirmation statement made on 7 August 2024 with no updates | |
| 02 Oct 2023 | AP01 | Appointment of Mrs Giovanna Viscione as a director on 1 October 2023 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with no updates | |
| 19 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 Apr 2023 | TM01 | Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023 | |
| 07 Nov 2022 | PSC05 | Change of details for Hiscox Plc as a person with significant control on 31 October 2022 | |
| 07 Nov 2022 | CH03 | Secretary's details changed for Sandra Pugh on 31 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Miss Sally Victoria Campbell on 31 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Jeremy Pinchin on 31 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr John Robert Ludlow on 31 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Ian James Martin on 31 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr George David Astor on 31 October 2022 | |
| 02 Nov 2022 | AD01 | Registered office address changed from 1 Great St. Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2 November 2022 | |
| 23 Sep 2022 | CS01 | Confirmation statement made on 23 September 2022 with no updates | |
| 01 Sep 2022 | AP01 | Appointment of Miss Sally Victoria Campbell as a director on 1 September 2022 | |
| 10 Aug 2022 | AP01 | Appointment of Mr John Robert Ludlow as a director on 9 August 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Brendan Allan Flood as a director on 8 August 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of John Robert Ludlow as a director on 31 July 2022 | |
| 18 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 10 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 08 Sep 2021 | CS01 | Confirmation statement made on 8 September 2021 with no updates | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
| 29 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 14 Oct 2019 | TM01 | Termination of appointment of Paula Nancy Bowe as a director on 30 September 2019 |