HISCOX INSURANCE COMPANY LIMITED

Company number 00070234

Date	Type	Description	View / Download
07 Dec 2018	AP01	Appointment of Mr Benjamin Adam Walter as a director on 5 December 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr Colin Keogh as a director on 29 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Gunnar Stokholm as a director on 29 November 2018	(1 page)
20 Aug 2018	MA	Memorandum and Articles of Association	(27 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Richard Colin Watson as a director on 21 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Bronislaw Edmund Masojada as a director on 21 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Stephen Langan as a director on 21 June 2018	(1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
26 Mar 2018	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018	(1 page)
27 Nov 2017	AP01	Appointment of Helen Louise Heslop as a director on 17 November 2017	(3 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(43 pages)
28 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
22 Apr 2017	AP03	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Hamayou Akbar Hussain as a director on 2 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Mark Evans as a director on 28 February 2017	(1 page)
29 Nov 2016	AP01	Appointment of Stéphane Flaquet as a director on 19 October 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Pierre Olivier Desaulle as a director on 30 June 2016	(1 page)
27 Jun 2016	AUD	Auditor's resignation	(1 page)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 70,000,000	(13 pages)
14 Dec 2015	AP01	Appointment of Mr Christian Leth Nielsen as a director on 11 December 2015	(2 pages)