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HISCOX SYNDICATES TRUSTEES LIMITED

Company number 06471807

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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)
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 TM01 Termination of appointment of Hemang Rawal as a director on 31 August 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
11 May 2023 AP01 Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
07 Nov 2022 PSC05 Change of details for Hiscox Plc as a person with significant control on 31 October 2022
04 Nov 2022 CH01 Director's details changed for Mr Hemang Rawal on 31 October 2022
03 Nov 2022 CH01 Director's details changed for Ms Helen Rose on 31 October 2022
03 Nov 2022 CH01 Director's details changed for Ms Kate Jean Mackenzie Markham on 31 October 2022
02 Nov 2022 AD01 Registered office address changed from 1 Great St Helen's London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2 November 2022
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
20 May 2022 TM01 Termination of appointment of Thomas David Shewry as a director on 20 May 2022
20 May 2022 AP01 Appointment of Mr Hemang Rawal as a director on 20 May 2022
20 May 2022 AP01 Appointment of Mrs Kate Jean Mackenzie Markham as a director on 20 May 2022
20 May 2022 AP01 Appointment of Ms Helen Rose as a director on 20 May 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2021 TM01 Termination of appointment of Ian James Martin as a director on 30 November 2020
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
29 Jul 2020 AA Accounts for a dormant company 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
19 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
10 Jan 2020 TM01 Termination of appointment of Richard Colin Watson as a director on 31 December 2019
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates