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The Hanover Insurance International Holdings LTD

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Reports

Extended Company Report with Annual Accounts THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

440 TESSERA LIMITED

Details

Company type Private Limited Company, Active
Company Number 07606589
Record last updated Tuesday, July 4, 2023 7:56:46 AM UTC
Official Address 4 Floor Plantation Place 30 Fenchurch Street Billingsgate
There are 2 companies registered at this street
Postal Code EC3M3AD
Sector Activities of other holding companies n.e.c.

Charts

Visits

THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Jan 2, 2019 Appointment of a man as Director and Reinsurer Appointment of a man as Director and Reinsurer
Registry Dec 28, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 8, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 12, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry Apr 23, 2014 Annual return Annual return
Registry Apr 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 19, 2013 Annual return Annual return
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry Apr 17, 2012 Company name change Company name change
Registry Apr 17, 2012 Change of name certificate Change of name certificate
Registry Feb 23, 2012 Change of name 10 Change of name 10
Registry Feb 23, 2012 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Feb 23, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 6, 2012 Change of particulars for director Change of particulars for director
Registry Feb 6, 2012 Change of registered office address Change of registered office address
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Appointment of a man as Director 7606... Appointment of a man as Director 7606...
Registry Dec 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Oct 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2011 Change of registered office address Change of registered office address
Registry Oct 6, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 17, 2011 Three appointments: 3 men Three appointments: 3 men

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