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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)
10 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1993 AA Full accounts made up to 31 December 1992
01 Jun 1993 363s Return made up to 01/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
31 May 1992 363s Return made up to 01/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/05/92; full list of members
21 May 1992 AA Full accounts made up to 31 December 1991
07 May 1992 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1991 88(2)R Ad 15/11/91--------- £ si 7000000@1=7000000 £ ic 32418086/39418086
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Request DocumentAd 15/11/91--------- £ si 7000000@1=7000000 £ ic 32418086/39418086
27 Nov 1991 123 £ nc 33000000/40000000 15/11/91
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Request Document£ nc 33000000/40000000 15/11/91
05 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 AA Full accounts made up to 31 December 1990
11 Jun 1991 363b Return made up to 01/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/91; full list of members
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Apr 1991 88(2)R Ad 05/04/91--------- £ si 8000000@1=8000000 £ ic 24418086/32418086
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/91--------- £ si 8000000@1=8000000 £ ic 24418086/32418086
23 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions