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HISCOX EUROPE UNDERWRITING LIMITED

Company number 06712051

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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)
11 Jan 2019 MISC Confirmation of transfer of assets and liabilities
11 Jan 2019 MISC Notification from overseas registry of completion of merger
11 Jan 2019 MISC Order of competent authority
09 Nov 2018 TM02 Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 7 November 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 MISC CB01 - cross border merger notice
21 Sep 2018 MISC Court oder - completion of merger
30 Jul 2018 TM01 Termination of appointment of James Anthony Brennan as a director on 27 July 2018
03 Jul 2018 TM01 Termination of appointment of Stephen Langan as a director on 1 July 2018
07 Jun 2018 MISC CB01 draft terms of merger
26 Mar 2018 TM02 Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018
26 Mar 2018 AP03 Appointment of Ms Lori-Lee Hall 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
06 Jun 2017 AP01 Appointment of Mr James Anthony Brennan as a director on 2 March 2017
22 Apr 2017 AP03 Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017
21 Apr 2017 TM02 Termination of appointment of John Keith Taylor as a secretary on 3 April 2017
29 Nov 2016 AP01 Appointment of Stéphane Flaquet as a director on 19 October 2016
24 Oct 2016 AP01 Appointment of Mr Stephen Langan as a director on 19 October 2016
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
04 Jul 2016 TM01 Termination of appointment of Pierre Olivier Desaulle as a director on 30 June 2016
27 Jun 2016 AUD Auditor's resignation
19 May 2016 AA Full accounts made up to 31 December 2015