HISCOX MGA LTD

Company number 07720593

Date	Type	Description	View / Download
04 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(10 pages)
28 May 2015	AP01	Appointment of Mr Paul Andrew Lawrence as a director on 16 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr James Alexander Delacour De Labillière as a director on 16 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Ms Rebecca Clare Ince as a director on 16 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Bronislaw Edmund Masojada as a director on 16 April 2015	(2 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company change of name 27/02/2015	(27 pages)
06 Mar 2015	TM02	Termination of appointment of R&Q Central Services Limited as a secretary on 27 February 2015	(1 page)
06 Mar 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 1 Great St. Helen's London EC3A 6HX on 6 March 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Nicholas John Hales as a director on 27 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Michael Bell as a director on 27 February 2015	(1 page)
06 Mar 2015	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 5 March 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Philippe Michel Sloan as a director on 27 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Robin Edward Mccoy as a director on 27 February 2015	(1 page)
04 Mar 2015	AP03	Appointment of Mr John Keith Taylor as a secretary on 27 February 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr Jason Sebastian Jones as a director on 27 February 2015	(2 pages)
02 Mar 2015	CERTNM	Company name changed r&q marine services LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-27	(3 pages)
06 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(7 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
12 Aug 2013	CH01	Director's details changed for Mr Paul Miller on 12 August 2013	(2 pages)
08 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(7 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(7 pages)
06 Aug 2012	AP01	Appointment of Mr Michael Bell as a director	(2 pages)

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