Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Hemang Rawal as a director on 31 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
AP01 |
Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023
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09 May 2023 |
AP01 |
Appointment of Dr Ouliana Alexandrovna O'sullivan as a director on 5 May 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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07 Nov 2022 |
PSC05 |
Change of details for Hiscox Plc as a person with significant control on 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Miss Sally Victoria Campbell on 31 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Hemang Rawal on 31 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Paul David Cooper on 31 October 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Hamayou Akbar Hussain on 31 October 2022
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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
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30 Aug 2022 |
CH01 |
Director's details changed for Miss Sally Victoria Campbell on 27 August 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Paul David Cooper as a director on 30 June 2022
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Mar 2022 |
AP01 |
Appointment of Miss Sally Victoria Campbell as a director on 15 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Hemang Rawal as a director on 15 March 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2020
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
- USD 96,549.13
- GBP 32,438,000
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20 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21
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