Advanced company searchLink opens in new window

HISCOX EUROPE SERVICES LIMITED

Company number 06712042

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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