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HISCOX SA

Company number FC034787

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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)
05 Nov 2020 OSTM01 Termination of appointment of Hamayou Akbar Hussain as a director on 1 September 2020
28 Feb 2019 OSAP01 Appointment of Ms Andrea Schmid as a director on 7 March 2018
06 Feb 2019 OSAP01 Appointment of Mr Thomas Huerlimann as a director on 7 March 2018
06 Feb 2019 OSAP01 Appointment of Mr Victor Hendrik Van Der Kwast as a director on 28 May 2018
08 Jan 2019 OSTM02 Termination of appointment of Bethany Francesca Emma Hunt as secretary on 21 December 2018
08 Jan 2019 OSAP03 Appointment of Lori-Lee Hall as a secretary on 21 December 2018
08 Jan 2019 OSAP01 Appointment of Mr Benjamin a Walter as a director on 17 September 2018
31 Oct 2018 OSTM01 Termination of appointment of Stephen Langan as a director on 17 September 2018
01 Feb 2018 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
23 Jan 2018 OSAP05 Appointment of Justin Derek Bowen as a person authorised to represent UK establishment BR019880 on 28 December 2017.
05 Jan 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR019880 Person Authorised to Represent terminated 28/12/2017 stephane marc charles flaquet
21 Nov 2017 OS-PAR Appointment at registration for BR019880 - person authorised to represent, Flaquet Stephane Marc Charles 1 Great St Helens London United Kingdomec3a 6Hx
21 Nov 2017 OSIN01 Registration of a UK establishment of an overseas company