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Dato Capital United Kingdom

Hiscox Insurance Company LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 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

Details

Company type Private Limited Company
Company Number 00070234
Record last updated Wednesday, January 3, 2024 11:20:02 AM UTC
Postal Code EC3A 6HX

Charts

Visits

HISCOX INSURANCE COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

HISCOX INSURANCE COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2021 Resignation of one Director (a man) 702... Resignation of one Director (a man) 702...
Registry Jul 1, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 26, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Resignation of one Director (a man) 702... Resignation of one Director (a man) 702...
Registry Feb 28, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 28, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 25, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 23, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 21, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 5, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2018 Appointment of a man as Chief Underwriting Officer, Hiscox Uk & and Director Appointment of a man as Chief Underwriting Officer, Hiscox Uk & and Director
Registry Jun 21, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 23, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 17, 2017 Appointment of a woman Appointment of a woman
Registry Apr 3, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 2, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 19, 2016 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 11, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 24, 2013 Annual return Annual return
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Dec 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2012 Appointment of a man as Director and Lloyds Underwriter Appointment of a man as Director and Lloyds Underwriter
Registry Aug 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2012 Appointment of a woman Appointment of a woman
Registry Jul 16, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 30, 2012 Annual return Annual return
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Registry Mar 28, 2012 Change of particulars for director 702... Change of particulars for director 702...
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Resignation of one Director 702... Resignation of one Director 702...
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Jan 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Change of particulars for director 702... Change of particulars for director 702...
Registry May 3, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Appointment of a man as Underwriter and Director Appointment of a man as Underwriter and Director
Registry Dec 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2010 Order of court Order of court
Registry Apr 19, 2010 Annual return Annual return
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Jan 30, 2010 Resignation of one Director Resignation of one Director
Registry Dec 11, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Mar 26, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 9, 2008 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 Apr 22, 2008 Annual return Annual return
Registry Nov 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2007 Resignation of a director Resignation of a director
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Apr 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2007 Annual return Annual return
Registry Apr 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Mar 29, 2006 Annual return Annual return
Registry Mar 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 28, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Resignation of a director Resignation of a director
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Registry Aug 11, 2004 Order of court Order of court

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