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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)
14 Dec 2015	AP01	Appointment of Mr Christian Leth Nielsen as a director on 11 December 2015	View PDF Appointment of Mr Christian Leth Nielsen as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 EUR 615	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 EUR 615 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	TM01	Termination of appointment of David Mathew Bailey as a director on 21 August 2015	View PDF Termination of appointment of David Mathew Bailey as a director on 21 August 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 EUR 615	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 EUR 615 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	TM01	Termination of appointment of Stuart John Bridges as a director on 1 October 2014	View PDF Termination of appointment of Stuart John Bridges as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	CH03	Secretary's details changed for Miss Bethany Francesca Emma Frith on 30 August 2014	View PDF Secretary's details changed for Miss Bethany Francesca Emma Frith on 30 August 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	CH01	Director's details changed for Mr David Mathew Bailey on 1 March 2012	View PDF Director's details changed for Mr David Mathew Bailey on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
04 Aug 2014	AP03	Appointment of Miss Bethany Francesca Emma Frith as a secretary on 11 July 2014	View PDF Appointment of Miss Bethany Francesca Emma Frith as a secretary on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	TM01	Termination of appointment of Josephine O'kane as a director	View PDF Termination of appointment of Josephine O'kane as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	TM01	Termination of appointment of Reeva Bakhshi as a director	View PDF Termination of appointment of Reeva Bakhshi as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 EUR 615	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 EUR 615 - link opens in a new window - 9 pages (9 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
17 Dec 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Oct 2012	CH01	Director's details changed for Josephine O'kane on 12 October 2012	View PDF Director's details changed for Josephine O'kane on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
28 Mar 2012	CH01	Director's details changed for Jason Sebastian Jones on 28 March 2012	View PDF Director's details changed for Jason Sebastian Jones on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for Reeva Bakhshi on 28 March 2012	View PDF Director's details changed for Reeva Bakhshi on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for David Mathew Bailey on 28 March 2012	View PDF Director's details changed for David Mathew Bailey on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of Pierre Olivier Desaulle as a director	View PDF Appointment of Pierre Olivier Desaulle as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AP01	Appointment of Reeva Bakhshi as a director	View PDF Appointment of Reeva Bakhshi as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2011	CH01	Director's details changed for David Mathew Bailey on 10 October 2011	View PDF Director's details changed for David Mathew Bailey on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Paul Cooper as a director	View PDF Termination of appointment of Paul Cooper as a director - link opens in a new window - 1 page (1 page)

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