Him Capital LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 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
MINMAR (296) LIMITED
HISCOX INVESTMENTS MANAGEMENT LIMITED
HISCOX INVESTMENT MANAGEMENT LIMITED
Company type Private Limited Company , Active Company Number 03044365 Record last updated Friday, September 1, 2023 7:38:40 PM UTC Official Address 1 Great St Helen's London Ec3a6hx Lime Street There are 257 companies registered at this street
Postal Code EC3A6HX Sector Other activities auxiliary to insurance and pension funding
Visits Searches Document Type Publication date Download link Registry Aug 31, 2023 Resignation of one Director (a man) Registry May 5, 2023 Appointment of a woman Registry Apr 14, 2023 Resignation of one Director (a woman) Registry Jan 31, 2022 Two appointments: a woman and a man,: a woman and a man Registry Dec 31, 2021 Resignation of one Director (a man) Registry Feb 28, 2020 Resignation of one Secretary (a woman) Registry Mar 23, 2018 Resignation of one Secretary (a man) Registry Mar 23, 2018 Appointment of a woman as Secretary Registry Apr 3, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 29, 2015 Two appointments: a woman and a man,: a woman and a man Registry Apr 24, 2014 Annual return Financials Jul 17, 2013 Annual accounts Registry Apr 24, 2013 Annual return Financials Feb 5, 2013 Annual accounts Registry Jun 26, 2012 Annual return Registry Jun 26, 2012 Change of registered office address Registry Jun 26, 2012 Resignation of one Secretary Registry Jun 26, 2012 Resignation of one Director Registry Jun 26, 2012 Appointment of a man as Secretary Registry Jun 26, 2012 Resignation of one Director Registry Jun 26, 2012 Resignation of one Director 3044... Registry Jun 26, 2012 Resignation of one Director Registry Jun 26, 2012 Appointment of a man as Director Registry Mar 26, 2012 Resignation of one Company Director and one Director (a man) Registry Mar 26, 2012 Two appointments: 2 men Financials Jan 4, 2012 Annual accounts Registry Apr 12, 2011 Annual return Registry Apr 11, 2011 Notification of single alternative inspection location Registry Oct 18, 2010 Change of accounting reference date Registry Oct 18, 2010 Appointment of a man as Director Registry Oct 18, 2010 Appointment of a man as Director 3044... Registry Oct 18, 2010 Appointment of a man as Director Registry Oct 18, 2010 Appointment of a man as Director 3044... Registry Oct 18, 2010 Appointment of a man as Secretary Registry Oct 18, 2010 Resignation of one Secretary Registry Oct 18, 2010 Resignation of one Director Registry Oct 18, 2010 Resignation of one Director 3044... Registry Oct 18, 2010 Resignation of one Director Registry Oct 18, 2010 Resignation of one Director 3044... Registry Oct 18, 2010 Resignation of one Director Registry Oct 18, 2010 Change of registered office address Registry Oct 13, 2010 Auditor's letter of resignation Registry Oct 6, 2010 Miscellaneous document Registry Sep 29, 2010 Alteration to memorandum and articles Registry Sep 29, 2010 Statement of companies objects Registry Sep 21, 2010 Four appointments: 4 men Registry Apr 21, 2010 Annual return Registry Apr 21, 2010 Notification of single alternative inspection location Financials Apr 19, 2010 Annual accounts Registry Jun 30, 2009 Appointment of a man as Director Registry Jun 30, 2009 Resignation of a director Registry Jun 25, 2009 Appointment of a man as Director and Company Director Financials May 18, 2009 Annual accounts Registry Apr 24, 2009 Resignation of one Company Director and one Director (a man) Registry Apr 20, 2009 Annual return Financials May 2, 2008 Annual accounts Registry Apr 30, 2008 Annual return Registry Apr 30, 2008 Register of members Registry Jan 14, 2008 Resignation of a secretary Registry Jan 14, 2008 Appointment of a director Registry Jan 3, 2008 Alteration to memorandum and articles Registry Jan 3, 2008 Change in situation or address of registered office Registry Jan 3, 2008 Resignation of a director Registry Jan 3, 2008 Resignation of a director 3044... Registry Jan 3, 2008 Resignation of a director Registry Jan 3, 2008 Resignation of a secretary Registry Jan 3, 2008 Appointment of a secretary Registry Jan 3, 2008 Appointment of a director Registry Jan 2, 2008 Resignation of one Secretary Registry Dec 31, 2007 Change of name certificate Registry Dec 31, 2007 Company name change Registry Dec 31, 2007 Appointment of a man as Director and Fund Manager Registry Dec 31, 2007 Resignation of 4 people: one Chartered Accountant, one Chairman, one Investment Manager, one Secretary (a man) and one Director (a man) Registry Dec 28, 2007 Appointment of a person as Secretary Registry Jun 19, 2007 Resignation of a director Financials Jun 13, 2007 Annual accounts Registry May 31, 2007 Resignation of one Director (a woman) Registry Apr 18, 2007 Annual return Registry Nov 9, 2006 Appointment of a director Registry Oct 31, 2006 Appointment of a man as Director Financials Jul 6, 2006 Annual accounts Registry May 31, 2006 Appointment of a director Registry May 4, 2006 Appointment of a man as Banker and Director Registry Apr 27, 2006 Annual return Registry Jan 10, 2006 Appointment of a director Financials May 11, 2005 Annual accounts Registry Apr 21, 2005 Annual return Registry Jan 13, 2005 Resignation of a director Registry Jan 13, 2005 Appointment of a director Registry Jan 4, 2005 Appointment of a man as Chartered Accountant and Director Registry Dec 31, 2004 Resignation of one Chartered Accountant and one Director (a man) Financials May 12, 2004 Annual accounts Registry May 7, 2004 Resignation of a director Registry Apr 30, 2004 Resignation of one Director (a man) Registry Apr 22, 2004 Annual return Registry Apr 16, 2004 Appointment of a secretary Registry Apr 16, 2004 Resignation of a secretary Registry Apr 7, 2004 Resignation of one Secretary (a man) Registry Apr 7, 2004 Appointment of a man as Secretary
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