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HISCOX PROPERTY HOLDINGS LTD

Company number 14579748

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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)
26 Apr 2024	AA01	Previous accounting period shortened from 31 January 2025 to 31 March 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2024	MR04	Satisfaction of charge 145797480001 in full	View PDF Satisfaction of charge 145797480001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	MR01	Registration of charge 145797480005, created on 10 April 2024	View PDF Registration of charge 145797480005, created on 10 April 2024 - link opens in a new window - 7 pages (7 pages)
08 Apr 2024	MR01	Registration of charge 145797480004, created on 28 March 2024	View PDF Registration of charge 145797480004, created on 28 March 2024 - link opens in a new window - 7 pages (7 pages)
05 Mar 2024	MR01	Registration of charge 145797480003, created on 1 March 2024	View PDF Registration of charge 145797480003, created on 1 March 2024 - link opens in a new window - 10 pages (10 pages)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That the members hereby ratify any and all decisions made by the director prior to the adoption of the articles 28/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That the members hereby ratify any and all decisions made by the director prior to the adoption of the articles 28/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	MR01	Registration of charge 145797480002, created on 13 October 2023	View PDF Registration of charge 145797480002, created on 13 October 2023 - link opens in a new window - 12 pages (12 pages)
11 May 2023	MR01	Registration of charge 145797480001, created on 3 May 2023	View PDF Registration of charge 145797480001, created on 3 May 2023 - link opens in a new window - 14 pages (14 pages)
09 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-09 GBP 5 - link opens in a new window - 10 pages (10 pages)

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