- Company Overview for HISCOX MGA LTD (07720593)
- Filing history for HISCOX MGA LTD (07720593)
- People for HISCOX MGA LTD (07720593)
- More for HISCOX MGA LTD (07720593)
| 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 | Full accounts made up to 31 December 2022 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 7 August 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 Michael Williams 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 | |
| 01 Nov 2022 | AD01 | Registered office address changed from 1 Great St. Helen's London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with no updates | |
| 06 Sep 2022 | AP01 | Appointment of Ms Helen Rose as a director on 13 April 2022 | |
| 29 Apr 2022 | CH01 | Director's details changed for Mrs Kate Jean Mackenzie Markham on 1 January 2019 | |
| 10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
| 23 Jun 2021 | TM01 | Termination of appointment of Christian Leth Nielsen as a director on 18 June 2021 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Paul Miller as a director on 18 December 2020 | |
| 22 Jan 2021 | AP01 | Appointment of Michael Williams as a director on 18 January 2021 | |
| 21 Jan 2021 | AP01 | Appointment of Mr Christian Leth Nielsen as a director on 18 January 2021 | |
| 22 Dec 2020 | TM01 | Termination of appointment of Ian James Martin as a director on 30 November 2020 | |
| 07 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
| 06 Apr 2020 | CH01 | Director's details changed for Mr Paul Miller on 3 April 2020 | |
| 13 Feb 2020 | TM02 | Termination of appointment of Lori-Lee Hall as a secretary on 13 February 2020 | |
| 17 Jan 2020 | TM01 | Termination of appointment of James Alexander Delacour De Labillière as a director on 31 December 2019 | |
| 16 Jan 2020 | AP01 | Appointment of Mr Pascal Paul Christian Lecointe as a director on 20 November 2019 | |
| 10 Oct 2019 | AP01 | Appointment of Mr Ian James Martin as a director on 16 September 2019 |