- Company Overview for HISCOX EUROPE SERVICES LIMITED (06712042)
- Filing history for HISCOX EUROPE SERVICES LIMITED (06712042)
- People for HISCOX EUROPE SERVICES LIMITED (06712042)
- Insolvency for HISCOX EUROPE SERVICES LIMITED (06712042)
- More for HISCOX EUROPE SERVICES LIMITED (06712042)
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) |
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26 Mar 2018 | TM02 | Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018 | |
17 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Apr 2017 | TM02 | Termination of appointment of John Keith Taylor as a secretary on 3 April 2017 | |
22 Apr 2017 | AP03 | Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017 | |
20 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
30 Sep 2016 | TM01 | Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016 | |
08 Jul 2016 | AUD | Auditor's resignation | |
06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Jan 2016 | AP01 | Appointment of Mr Christian Leth Nielsen as a director on 26 January 2016 | |
05 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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26 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
25 Aug 2015 | TM01 | Termination of appointment of David Mathew Bailey as a director on 21 August 2015 | |
03 Aug 2015 | TM01 | Termination of appointment of Stuart John Bridges as a director on 30 July 2015 | |
30 Jul 2015 | AP01 | Appointment of Mr Stephen Langan as a director on 30 July 2015 | |
30 Jul 2015 | AP01 | Appointment of Mr Bronislaw Edmund Masojada as a director on 30 July 2015 | |
10 Mar 2015 | AP03 | Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 10 March 2015 | |
05 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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30 Apr 2014 | AP01 | Appointment of Mr David Mathew Bailey as a director | |
29 Apr 2014 | TM01 | Termination of appointment of Adam Rushin as a director | |
29 Apr 2014 | TM01 | Termination of appointment of Josephine O'kane as a director | |
02 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
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17 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Oct 2012 | CH01 | Director's details changed for Josephine O'kane on 12 October 2012 |