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HISCOX INSURANCE COMPANY LIMITED

Company number 00070234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2021 TM01 Termination of appointment of Jayesh Kantilal Thaker as a director on 31 December 2021
19 Oct 2021 AP01 Appointment of Mr Mark Cliff as a director on 1 July 2021
19 Oct 2021 AP01 Appointment of Mrs Susan Jane Hayes as a director on 1 July 2021
27 Sep 2021 TM01 Termination of appointment of Benjamin Adam Walter as a director on 18 September 2021
10 Sep 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 CH01 Director's details changed for Mr Jayesh Kantilal Thaker on 1 December 2019
09 Jul 2021 CH01 Director's details changed for Mr Benjamin Adam Walter on 1 June 2020
14 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
26 Feb 2021 AP01 Appointment of Mr Thomas David Shewry as a director on 26 February 2021
23 Feb 2021 TM01 Termination of appointment of Robert Simon Childs as a director on 18 February 2021
22 Jan 2021 CH01 Director's details changed for Mr Benjamin Adam Walter on 1 October 2020
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 95,000,000
14 Sep 2020 TM01 Termination of appointment of Christian Leth Nielsen as a director on 1 September 2020
10 Jul 2020 AP03 Appointment of Loretto Leavy as a secretary on 28 February 2020
02 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
28 May 2020 AA Full accounts made up to 31 December 2019
02 Apr 2020 TM02 Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020
25 Oct 2019 RP04AP01 Second filing for the appointment of Benjamin Horton as a director
25 Oct 2019 TM02 Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019
11 Oct 2019 TM01 Termination of appointment of Hamayou Akbar Hussain as a director on 1 September 2019
13 Aug 2019 AP01 Appointment of Mr Jayesh Kantilal Thaker as a director on 5 July 2019
25 Jun 2019 AP01 Appointment of Mr Benjamin Horton as a director on 27 November 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 25/10/2019.
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
29 Apr 2019 AA Full accounts made up to 31 December 2018
24 Jan 2019 TM01 Termination of appointment of Stéphane Flaquet as a director on 23 January 2019