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Hiscox Select Insurance Fund PLC

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Reports

Extended Company Report with Annual Accounts HISCOX SELECT INSURANCE FUND PLC 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 Jun 11, 1996)
  • 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 Public Limited Company, Dissolved
Company Number 02862683
Record last updated Thursday, April 16, 2015 3:50:38 AM UTC
Official Address 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Non-life insurance

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Searches

HISCOX SELECT INSURANCE FUND PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 9, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 9, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Registry Dec 14, 2011 Change of registered office address Change of registered office address
Registry Dec 14, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 14, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 14, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 3, 2011 Annual return Annual return
Registry Oct 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2011 Appointment of a man as Secretary 2862... Appointment of a man as Secretary 2862...
Registry Aug 11, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 Jul 27, 2011 Change of particulars for director 2862... Change of particulars for director 2862...
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Oct 13, 2010 Annual return Annual return
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Nov 8, 2009 Annual return Annual return
Registry Aug 20, 2009 Resignation of a director Resignation of a director
Registry Aug 19, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 28, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Registry Nov 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2007 Resignation of a woman Resignation of a woman
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Appointment of a woman Appointment of a woman
Registry Jul 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2006 Annual return Annual return
Registry Sep 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 19, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Oct 28, 2005 Annual return Annual return
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Jan 18, 2005 Resignation of one Agency Manager and one Director (a man) Resignation of one Agency Manager and one Director (a man)
Registry Nov 10, 2004 Annual return Annual return
Registry Nov 5, 2004 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 Nov 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2862... Declaration of satisfaction in full or in part of a mortgage or charge 2862...
Registry Nov 5, 2004 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 Nov 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2862... Declaration of satisfaction in full or in part of a mortgage or charge 2862...
Registry Nov 5, 2004 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 Nov 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2862... Declaration of satisfaction in full or in part of a mortgage or charge 2862...
Registry Nov 5, 2004 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 Nov 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2862... Declaration of satisfaction in full or in part of a mortgage or charge 2862...
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Nov 12, 2003 Annual return Annual return
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Nov 13, 2002 Annual return Annual return
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Nov 12, 2001 Annual return Annual return
Financials Jun 6, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2000 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 1999 Annual return Annual return
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Dec 9, 1998 Appointment of a director Appointment of a director
Registry Dec 9, 1998 Appointment of a director 2862... Appointment of a director 2862...
Registry Dec 9, 1998 Appointment of a director Appointment of a director
Registry Dec 7, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 1998 Annual return Annual return
Registry Oct 14, 1998 Change of accounting reference date Change of accounting reference date
Financials Sep 25, 1998 Annual accounts Annual accounts
Registry Sep 2, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 1998 Alter mem and arts Alter mem and arts
Registry Mar 12, 1998 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 Mar 6, 1998 Resignation of a director Resignation of a director
Registry Mar 6, 1998 Resignation of a director 2862... Resignation of a director 2862...
Registry Mar 6, 1998 Resignation of a director Resignation of a director
Registry Mar 4, 1998 Resignation of 3 people: one Solicitor, one Investment Banker, one Chairman and one Director (a man) Resignation of 3 people: one Solicitor, one Investment Banker, one Chairman and one Director (a man)
Registry Nov 19, 1997 Memorandum of association Memorandum of association
Registry Nov 18, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Nov 18, 1997 Alter mem and arts Alter mem and arts
Registry Nov 18, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 11, 1997 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Aug 28, 1997 Prospectus Prospectus
Registry Apr 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 8, 1997 Resignation of a secretary Resignation of a secretary
Financials Mar 26, 1997 Annual accounts Annual accounts
Registry Mar 20, 1997 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 20, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 23, 1996 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 1996 Annual return Annual return
Financials Aug 6, 1996 Annual accounts Annual accounts
Registry Aug 4, 1996 Alter mem and arts Alter mem and arts

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