- Company Overview for HISCOX UNDERWRITING LTD (02372789)
- Filing history for HISCOX UNDERWRITING LTD (02372789)
- People for HISCOX UNDERWRITING LTD (02372789)
- More for HISCOX UNDERWRITING LTD (02372789)
| 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) |
|---|---|---|---|
| 24 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Timothy Walter Harris as a director on 1 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Helen Louise Heslop as a director on 31 December 2023 | |
| 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 | |
| 03 May 2023 | AP01 | Appointment of Mr Colin Keogh as a director on 1 May 2023 | |
| 03 May 2023 | AP01 | Appointment of Ms Joanne Riddick Musselle as a director on 1 May 2023 | |
| 03 May 2023 | AP01 | Appointment of Mr Mark Cliff as a director on 1 May 2023 | |
| 03 May 2023 | AP01 | Appointment of Ms Helen Louise Heslop as a director on 1 May 2023 | |
| 03 May 2023 | AP01 | Appointment of Mrs Susan Jane Hayes as a director on 1 May 2023 | |
| 03 May 2023 | TM01 | Termination of appointment of Adam Rushin as a director on 1 May 2023 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 07 Nov 2022 | PSC05 | Change of details for Hiscox Holdings Limited as a person with significant control on 31 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Thomas David Shewry on 31 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Adam Rushin on 31 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Benjamin Horton on 31 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Jonathan Mark Dye on 31 October 2022 | |
| 01 Nov 2022 | AD01 | Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022 | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Sep 2022 | AP01 | Appointment of Mr Jonathan Mark Dye as a director on 15 September 2022 | |
| 31 Dec 2021 | TM01 | Termination of appointment of Jayesh Kantilal Thaker as a director on 31 December 2021 | |
| 11 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with updates | |
| 27 Sep 2021 | TM01 | Termination of appointment of Benjamin Adam Walter as a director on 18 September 2021 | |
| 10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Jul 2021 | CH01 | Director's details changed for Mr Jayesh Kantilal Thaker on 1 December 2019 |