- Company Overview for HISCOX MGA LTD (07720593)
- Filing history for HISCOX MGA LTD (07720593)
- People for HISCOX MGA LTD (07720593)
- More for HISCOX MGA LTD (07720593)
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) |
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16 Jan 2020 | AP01 | Appointment of Mr Pascal Paul Christian Lecointe as a director on 20 November 2019 | |
10 Oct 2019 | AP01 | Appointment of Mr Ian James Martin as a director on 16 September 2019 | |
16 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with no updates | |
21 Mar 2019 | TM01 | Termination of appointment of Rebecca Clare Ince as a director on 20 March 2019 | |
21 Mar 2019 | TM01 | Termination of appointment of Paul Andrew Lawrence as a director on 20 March 2019 | |
08 Nov 2018 | TM02 | Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 7 November 2018 | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Sep 2018 | RESOLUTIONS |
Resolutions
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30 Jul 2018 | CS01 | Confirmation statement made on 30 July 2018 with updates | |
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 | |
18 Dec 2017 | TM01 | Termination of appointment of Bronislaw Edmund Masojada as a director on 28 November 2017 | |
13 Dec 2017 | AP01 | Appointment of Mrs Kate Jean Mackenzie Markham as a director on 28 November 2017 | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
31 Jul 2017 | CS01 | Confirmation statement made on 31 July 2017 with updates | |
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 | |
07 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2016 | TM01 | Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016 | |
04 Aug 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
26 Jan 2016 | AUD | Auditor's resignation | |
27 Oct 2015 | AA | Full accounts made up to 31 December 2014 |