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HISCOX EUROPE SERVICES LIMITED

Company number 06712042

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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)
15 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 CH01 Director's details changed for Adam Rushin on 28 March 2012
28 Mar 2012 CH01 Director's details changed for Jason Sebastian Jones on 28 March 2012
27 Jan 2012 AP03 Appointment of John Keith Taylor as a secretary
03 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Sep 2011 TM02 Termination of appointment of Maria Rita Buxton-Smith as a secretary
11 Aug 2011 TM02 Termination of appointment of Maria Rita Buxton-Smith as a secretary
04 Aug 2011 CH01 Director's details changed for Stuart John Bridges on 4 August 2011
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
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
17 Sep 2009 288b Appointment terminated director charles dupplin
06 Feb 2009 288a Director appointed josephine o'kane
05 Feb 2009 288a Director appointed charles william harley hay dupplin
05 Feb 2009 288a Director appointed stuart john bridges
05 Feb 2009 288a Director appointed jason sebastian jones
05 Feb 2009 288a Director appointed adam rushin
03 Nov 2008 288a Secretary appointed kathryn silverwood
27 Oct 2008 288b Appointment terminated director and secretary alnery incorporations no.1 LIMITED
27 Oct 2008 288b Appointment terminated director craig morris
27 Oct 2008 288b Appointment terminated director alnery incorporations no.2 LIMITED