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Cox Insurance Holdings LTD

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Reports

Extended Company Report with Annual Accounts COX INSURANCE 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 Mar 11, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 02950905
Record last updated Monday, October 14, 2013 11:34:28 PM UTC
Official Address C/o Hackwood Secretaries Limited One Silk Street Coleman, Coleman Street
There are 463 companies registered at this street
Postal Code EC2Y8HQ
Sector Non-trading companynon trading

Charts

Visits

COX INSURANCE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 17, 2013 Change of particulars for director Change of particulars for director
Registry Jun 17, 2013 Change of particulars for director 2950... Change of particulars for director 2950...
Registry Jun 14, 2013 Change of particulars for director Change of particulars for director
Registry May 17, 2013 Change of name certificate Change of name certificate
Registry May 17, 2013 Annual return Annual return
Registry May 9, 2013 Change of name 10 Change of name 10
Registry May 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 2, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Resignation of one Director 2950... Resignation of one Director 2950...
Registry May 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2013 Appointment of a man as Director 2950... Appointment of a man as Director 2950...
Registry Apr 30, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 24, 2013 Change of registered office address Change of registered office address
Registry Apr 19, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 19, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 18, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 8, 2013 Statement of release / cease from charge / whole both / charge no 29 2950... Statement of release / cease from charge / whole both / charge no 29 2950...
Financials Mar 11, 2013 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Jul 20, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 30, 2010 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 2, 2010 Annual return Annual return
Financials Mar 25, 2010 Annual accounts Annual accounts
Registry Feb 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2010 Resignation of one Director Resignation of one Director
Registry Feb 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 5, 2010 Memorandum of association Memorandum of association
Registry Jan 15, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 15, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2950... Change of particulars for director 2950...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 25, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Registry Nov 20, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2007 Annual return Annual return
Registry May 31, 2007 Change of accounting reference date Change of accounting reference date
Registry May 23, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 20, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2950... Declaration of satisfaction in full or in part of a mortgage or charge 2950...
Registry Feb 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2950... Declaration of satisfaction in full or in part of a mortgage or charge 2950...
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 26, 2006 Resignation of a director Resignation of a director
Registry Aug 30, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 16, 2006 Annual return Annual return
Financials May 11, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Elective resolution Elective resolution
Registry Jan 25, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2950... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2950...
Registry Jan 25, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2006 Particulars of a mortgage or charge 2950... Particulars of a mortgage or charge 2950...
Registry Jan 6, 2006 Company name change Company name change
Registry Jan 6, 2006 Change of name certificate Change of name certificate
Registry Dec 23, 2005 Resignation of a director Resignation of a director
Registry Dec 23, 2005 Resignation of a director 2950... Resignation of a director 2950...
Registry Dec 23, 2005 Resignation of a director Resignation of a director
Registry Dec 13, 2005 Resignation of 2 people: one Financial Services, one Director (a man) and one Investment Professional Resignation of 2 people: one Financial Services, one Director (a man) and one Investment Professional
Registry Dec 2, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 19, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2950... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2950...
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2950... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 2950...
Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge

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