| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-07-14 |
delete about_pages_linkeddomain ec.europa.eu |
| 2023-07-14 |
delete about_pages_linkeddomain mstream.co.uk |
| 2023-07-14 |
delete about_pages_linkeddomain orias.fr |
| 2023-07-14 |
delete address 22 Avenue de la Grande Armée, 75017 Paris |
| 2023-07-14 |
delete address 52-56 Leadenhall St, London EC3A 2EB |
| 2023-07-14 |
delete address 52-56 Leadenhall Street, London EC3A 2EB |
| 2023-07-14 |
delete alias Hiscox SA & Beazley Furlonge Ltd |
| 2023-07-14 |
delete contact_pages_linkeddomain ec.europa.eu |
| 2023-07-14 |
delete contact_pages_linkeddomain mstream.co.uk |
| 2023-07-14 |
delete contact_pages_linkeddomain orias.fr |
| 2023-07-14 |
delete index_pages_linkeddomain ec.europa.eu |
| 2023-07-14 |
delete index_pages_linkeddomain mstream.co.uk |
| 2023-07-14 |
delete index_pages_linkeddomain orias.fr |
| 2023-07-14 |
delete registration_number 13010234 |
| 2023-07-14 |
delete registration_number 3896220 |
| 2023-07-14 |
delete registration_number FC036600 |
| 2023-07-14 |
insert about_pages_linkeddomain nexusunderwriting.com |
| 2023-07-14 |
insert contact_pages_linkeddomain nexusunderwriting.com |
| 2023-07-14 |
insert index_pages_linkeddomain nexusunderwriting.com |
| 2023-07-14 |
update primary_contact 52-56 Leadenhall St, London EC3A 2EB => null |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR COLIN KEOGH |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK CLIFF |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE HAYES |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MS HELEN LOUISE HESLOP |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE RIDDICK MUSSELLE |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM RUSHIN |
| 2023-04-07 |
delete address 1 GREAT ST HELENS LONDON EC3A 6HX |
| 2023-04-07 |
insert address 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HISCOX HOLDINGS LIMITED / 31/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM RUSHIN / 31/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HORTON / 31/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 31/10/2022 |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID SHEWRY / 31/10/2022 |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
1 GREAT ST HELENS
LONDON
EC3A 6HX |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK DYE |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYESH THAKER |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALTER |
| 2021-09-22 |
delete email eu..@globalflyingservices.com |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-20 |
insert about_pages_linkeddomain orias.fr |
| 2021-07-20 |
insert address 22 Avenue de la Grande Armée, 75017 Paris |
| 2021-07-20 |
insert address 52-56 Leadenhall Street, London EC3A 2EB |
| 2021-07-20 |
insert contact_pages_linkeddomain orias.fr |
| 2021-07-20 |
insert index_pages_linkeddomain orias.fr |
| 2021-07-20 |
insert registration_number 13010234 |
| 2021-07-20 |
insert registration_number FC036600 |
| 2021-07-20 |
insert terms_pages_linkeddomain orias.fr |
| 2021-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH KANTILAL THAKER / 01/12/2019 |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADAM WALTER / 01/06/2020 |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID SHEWRY |
| 2021-01-27 |
insert email eu..@globalflyingservices.com |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADAM WALTER / 01/10/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NIELSEN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ADAM WALTER |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORI-LEE HALL |
| 2020-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JAYESH KANTILAL THAKER |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HORTON |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN DE CASTRO PAREDES |
| 2019-05-17 |
delete email gl..@hiscox.com |
| 2019-05-17 |
delete phone 01206 773 710 |
| 2019-05-17 |
insert address 52-56 Leadenhall St, London EC3A 2EB |
| 2019-05-17 |
insert email po..@globalflyingservices.com |
| 2019-05-17 |
insert index_pages_linkeddomain ec.europa.eu |
| 2019-05-17 |
insert index_pages_linkeddomain is2.co.uk |
| 2019-05-17 |
insert index_pages_linkeddomain mstream.co.uk |
| 2019-05-17 |
insert industry_tag insurance |
| 2019-05-17 |
insert registration_number 3896220 |
| 2019-05-17 |
update primary_contact null => 52-56 Leadenhall St, London EC3A 2EB |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHANY HUNT |
| 2018-11-08 |
delete address Sheepen Place
Colchester CO3 3XL |
| 2018-11-08 |
delete email fl..@hiscox.com |
| 2018-11-08 |
insert about_pages_linkeddomain ec.europa.eu |
| 2018-11-08 |
insert address Peasholme Green
York YO1 7PR |
| 2018-11-08 |
insert contact_pages_linkeddomain ec.europa.eu |
| 2018-11-08 |
insert email gl..@hiscox.com |
| 2018-11-08 |
insert index_pages_linkeddomain ec.europa.eu |
| 2018-11-08 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-11-08 |
update primary_contact Sheepen Place
Colchester CO3 3XL => Peasholme Green
York YO1 7PR |
| 2018-11-08 |
update statutory_documents SECRETARY APPOINTED MS LORI-LEE HALL |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHANY HUNT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents ADOPT ARTICLES 03/09/2018 |
| 2018-09-06 |
insert about_pages_linkeddomain hiscox.co.uk |
| 2018-09-06 |
insert contact_pages_linkeddomain hiscox.co.uk |
| 2018-09-06 |
insert index_pages_linkeddomain hiscox.co.uk |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BRENNAN |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGAN |
| 2018-05-29 |
delete email op..@hiscox.com |
| 2018-05-29 |
delete terms_pages_linkeddomain google.com |
| 2018-05-29 |
insert email da..@hiscox.com |
| 2018-05-29 |
insert phone 01904 681198 |
| 2018-05-29 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-29 |
insert terms_pages_linkeddomain londonmarketgroup.co.uk |
| 2018-03-26 |
update statutory_documents SECRETARY APPOINTED MRS BETHANY FRANCESCA EMMA HUNT |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-13 |
delete source_ip 82.147.17.245 |
| 2017-08-13 |
insert source_ip 51.140.191.223 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED JUAN DE CASTRO PAREDES |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY BRENNAN |
| 2017-04-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE OKANE |
| 2017-02-15 |
update website_status FlippedRobots => FailedRobots |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MILLARD |
| 2017-01-23 |
update website_status FailedRobots => FlippedRobots |
| 2016-12-18 |
update website_status FlippedRobots => FailedRobots |
| 2016-11-24 |
update website_status FailedRobots => FlippedRobots |
| 2016-10-27 |
update website_status FlippedRobots => FailedRobots |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LANGAN |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-08 |
update website_status FailedRobots => FlippedRobots |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON JONES |
| 2016-09-10 |
update website_status FlippedRobots => FailedRobots |
| 2016-08-22 |
update website_status FailedRobots => FlippedRobots |
| 2016-07-25 |
update website_status FlippedRobots => FailedRobots |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update website_status FailedRobots => FlippedRobots |
| 2016-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-05 |
update website_status FlippedRobots => FailedRobots |
| 2016-04-14 |
update website_status FailedRobots => FlippedRobots |
| 2016-02-26 |
update website_status FlippedRobots => FailedRobots |
| 2016-02-07 |
update website_status FailedRobots => FlippedRobots |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN LETH NIELSEN |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-29 |
update website_status FlippedRobots => FailedRobots |
| 2015-10-10 |
update website_status OK => FlippedRobots |
| 2015-10-06 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 2015-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
insert about_pages_linkeddomain is2.co.uk |
| 2015-06-10 |
insert contact_pages_linkeddomain is2.co.uk |
| 2015-06-10 |
insert index_pages_linkeddomain is2.co.uk |
| 2015-06-10 |
insert terms_pages_linkeddomain is2.co.uk |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-09 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MILLARD |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES |
| 2014-09-23 |
update robots_txt_status www.hiscoxglobalflying.co.uk: 404 => 200 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATHEW BAILEY / 01/03/2012 |
| 2014-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BETHANY FRANCESCA EMMA FRITH / 30/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-04 |
update statutory_documents SECRETARY APPOINTED MISS BETHANY FRANCESCA EMMA FRITH |
| 2014-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KINNOULL |
| 2013-11-18 |
delete alias Hiscox Underwriting Limited |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-02 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHARLES WILLIAM HARLEY HAY DUPPLIN / 07/06/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-23 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-16 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE OKANE / 12/10/2012 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHARLES WILLIAM HARLEY HAY DUPPLIN / 28/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM RUSHIN / 28/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATHEW BAILEY / 28/03/2012 |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SEBASTIAN JONES / 28/03/2012 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED DAVID MATHEW BAILEY |
| 2011-10-27 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2011-10-03 |
update statutory_documents SECRETARY APPOINTED JOHN KEITH TAYLOR |
| 2011-08-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011 |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-31 |
update statutory_documents SECRETARY APPOINTED MARIA RITA BUXTON-SMITH |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD |
| 2010-10-20 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-06 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID COOPER |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-02 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUPPLIN / 28/04/2009 |
| 2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM RUSHIN / 01/01/2005 |
| 2008-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON JONES / 01/01/2008 |
| 2008-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BRIDGES / 01/01/2008 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID TRUBY |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents £ NC 3750000/4750000
20/06/06 |
| 2006-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED 20/06/06 |
| 2006-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents £ NC 2500000/3750000
23/12/05 |
| 2006-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/05 |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents £ NC 2000000/2500000
28/07/05 |
| 2005-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED 28/07/05 |
| 2005-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/98 FROM:
52 LEADENHALL STREET
LONDON
EC3A 2BJ |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-09 |
update statutory_documents £ NC 1000000/2000000
27/05/98 |
| 1998-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 27/05/97 |
| 1998-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-28 |
update statutory_documents £ NC 500000/1000000
07/08/97 |
| 1997-08-28 |
update statutory_documents NC INC ALREADY ADJUSTED 07/08/97 |
| 1997-08-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/97 |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-10-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1996-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/93 FROM:
3RD FLOOR
COMMERCIAL UNION BUILDING
ST HELENS
1 UNDERSHAFT LONDON EC3A 8LD |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 1993-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-23 |
update statutory_documents COMPANY NAME CHANGED
HISCOX INSURANCE AGENCIES LIMITE
D
CERTIFICATE ISSUED ON 24/03/92 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/90 FROM:
COMMERCIAL UNION BUILDING
ST HELENS
1 UNDERSHAFT
LONDON EC3A 8LD |
| 1990-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-12-12 |
update statutory_documents CONVERT SHARES 21/11/89 |
| 1989-12-05 |
update statutory_documents COMPANY NAME CHANGED
MINMAR (83) LIMITED
CERTIFICATE ISSUED ON 06/12/89 |
| 1989-12-01 |
update statutory_documents CONVE
21/11/89 |
| 1989-12-01 |
update statutory_documents £ NC 100/500000
21/11/89 |
| 1989-12-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1989-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/89 FROM:
51, EASTCHEAP
LONDON
EC3M 1JP |
| 1989-12-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-18 |
update statutory_documents ALTER MEM AND ARTS 120589 |
| 1989-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |