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Hiscox Syndicates LTD

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Reports

Extended Company Report with Annual Accounts HISCOX SYNDICATES 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 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

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

Details

Company type Private Limited Company
Company Number 02590623
Record last updated Sunday, September 24, 2023 6:31:26 PM UTC
Postal Code EC3A 6HX

Charts

Visits

HISCOX SYNDICATES LIMITED (United Kingdom) Page visits 2024

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HISCOX SYNDICATES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Resignation of one Director (a man) 2590... Resignation of one Director (a man) 2590...
Registry Jan 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 29, 2022 Appointment of a woman Appointment of a woman
Registry Jun 22, 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 Apr 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 24, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 24, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 24, 2022 Resignation of one Director (a woman) 2590... Resignation of one Director (a woman) 2590...
Registry Feb 1, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 28, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 28, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 25, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2018 Appointment of a woman Appointment of a woman
Registry Jun 21, 2018 Appointment of a woman 2590... Appointment of a woman 2590...
Registry Jun 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 26, 2018 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 20, 2017 Appointment of a woman Appointment of a woman
Registry Mar 2, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 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 Jun 24, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 28, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jan 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Nov 15, 2012 Annual return Annual return
Registry Nov 14, 2012 Change of particulars for director Change of particulars for director
Registry Nov 14, 2012 Change of particulars for director 2590... Change of particulars for director 2590...
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Registry Mar 28, 2012 Change of particulars for director 2590... Change of particulars for director 2590...
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Registry Mar 28, 2012 Change of particulars for director 2590... Change of particulars for director 2590...
Registry Mar 28, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 23, 2012 Resignation of one Director 2590... Resignation of one Director 2590...
Registry Mar 22, 2012 Resignation of 2 people: one Non Executive Director and one Director (a man) Resignation of 2 people: one Non Executive Director and one Director (a man)
Registry Jan 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Annual return Annual return
Registry Nov 28, 2011 Resignation of one Director Resignation of one Director
Registry Nov 11, 2011 Resignation of one Lloyds Underwriter and one Director (a man) Resignation of one Lloyds Underwriter and one Director (a man)
Registry Oct 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2011 Appointment of a man as Secretary 2590... Appointment of a man as Secretary 2590...
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 5, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Change of particulars for director 2590... Change of particulars for director 2590...
Registry Jul 28, 2011 Change of particulars for director Change of particulars for director
Financials May 26, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 Nov 10, 2010 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2009 Appointment of a man as Director 2590... Appointment of a man as Director 2590...
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2009 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Registry Sep 17, 2009 Resignation of a director 2590... Resignation of a director 2590...
Registry Aug 21, 2009 Resignation of 3 people: one Lloyds Underwriter, one Business Development Director, one Compliance & Internal Audit, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Lloyds Underwriter, one Business Development Director, one Compliance & Internal Audit, one Secretary (a man) and one Director (a man)
Registry Dec 2, 2008 Annual return Annual return
Registry Sep 30, 2008 Appointment of a director Appointment of a director
Registry Sep 3, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 30, 2008 Annual accounts Annual accounts
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 Nov 29, 2007 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Resignation of a woman Resignation of a woman

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