HISCOX EUROPE UNDERWRITING LIMITED

Company number 06712051

Date	Type	Description	View / Download
04 Oct 2011	MISC	Court order completion of cross border merger with effect from 01/10/2011	(2 pages)
04 Oct 2011	MISC	Resolution approving terms of cross boder merger by shareholders of heul	(2 pages)
03 Oct 2011	AP03	Appointment of John Keith Taylor as a secretary	(2 pages)
12 Sep 2011	TM02	Termination of appointment of Maria Rita Buxton-Smith as a secretary	(1 page)
11 Aug 2011	TM02	Termination of appointment of Maria Rita Buxton-Smith as a secretary	(1 page)
05 Aug 2011	CH01	Director's details changed for Stuart John Bridges on 4 August 2011	(2 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 EUR 615	(4 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
28 Jun 2011	MISC	CB01 - draft terms of merger	(126 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(14 pages)
20 Jun 2011	TM01	Termination of appointment of Adam Rushin as a director	(1 page)
05 May 2011	MISC	Court order completion of cross border merger	(2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval by members of terms of merger 16/02/2011	(1 page)
04 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove share capital 16/02/2011	(2 pages)
31 Dec 2010	TM02	Termination of appointment of Kathryn Silverwood as a secretary	(1 page)
31 Dec 2010	AP03	Appointment of Maria Rita Buxton-Smith as a secretary	(2 pages)
20 Dec 2010	MISC	CB01 - notice of a cross border merger involving a uk registered company	(51 pages)
20 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(9 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Jan 2010	AP01	Appointment of David Mathew Bailey as a director	(2 pages)
30 Dec 2009	SH15	Reduction of capital following redenomination. Statement of capital on 30 December 2009	(4 pages)
30 Dec 2009	SH14	Redenomination of shares. Statement of capital 30 November 2009	(4 pages)
30 Dec 2009	AP01	Appointment of Paul David Cooper as a director	(2 pages)
04 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
17 Sep 2009	288b	Appointment terminated director charles dupplin	(1 page)