HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 03671966

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
04 Sep 2018 SH19 Statement of capital on 4 September 2018
  • USD 1
14 Aug 2018 CAP-SS Solvency Statement dated 03/08/18
14 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 TM02 Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016
04 Aug 2016 TM01 Termination of appointment of Rowland Lloyd Hughes as a director on 29 July 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,049,385
  • USD 232,984,503
22 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,049,385
  • USD 233,024,503
17 Nov 2015 AD01 Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 June 2015
  • GBP 10,049,385
  • USD 233,024,506
14 May 2015 AP03 Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015
08 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 10,049,385
  • USD 205,979,577
29 Aug 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 10,049,385
  • USD 205,979,577
03 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 10,049,385
  • USD 187,579,577