ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED

Company number 01150060

Date	Type	Description	View / Download
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 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)
22 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
30 Sep 2016	TM01	Termination of appointment of Ian Robert King as a director on 27 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Miss Sally Victoria Campbell as a director on 27 September 2016	(2 pages)
10 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 5,010	(5 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 5,010	(5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 5,010	(5 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 Mar 2013	TM01	Termination of appointment of Robert Hiscox as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
04 Apr 2012	CH01	Director's details changed for Mr Ian Robert King on 3 April 2012	(2 pages)
13 Jan 2012	AP03	Appointment of John Keith Taylor as a secretary	(2 pages)
21 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
07 Dec 2011	TM01	Termination of appointment of David Bruce as a director	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
11 Aug 2011	TM02	Termination of appointment of Maria Rita Buxton-Smith as a secretary	(1 page)
31 Dec 2010	TM02	Termination of appointment of Kathryn Silverwood as a secretary	(1 page)
31 Dec 2010	AP03	Appointment of Maria Rita Buxton-Smith as a secretary	(2 pages)