HISCOX UNDERWRITING GROUP SERVICES LIMITED
Company number 04137419
- Company Overview for HISCOX UNDERWRITING GROUP SERVICES LIMITED (04137419)
- Filing history for HISCOX UNDERWRITING GROUP SERVICES LIMITED (04137419)
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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) |
|---|---|---|---|
| 04 Oct 2023 | AA | Full accounts 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 | |
| 09 May 2023 | AP01 | Appointment of Miss Clare Elizabeth Murray as a director on 5 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Dr Ouliana Alexandrovna O'sullivan as a director on 5 May 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Sally Victoria Campbell as a director on 14 April 2023 | |
| 13 Mar 2023 | CS01 | Confirmation statement made on 13 March 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 Miss Sally Victoria Campbell 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 Mr Paul David Cooper 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 | |
| 30 Aug 2022 | CH01 | Director's details changed for Miss Sally Victoria Campbell on 27 August 2022 | |
| 16 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jul 2022 | AP01 | Appointment of Mr Paul David Cooper as a director on 30 June 2022 | |
| 04 Jul 2022 | TM01 | Termination of appointment of Amanda Victoria Brown as a director on 30 June 2022 | |
| 06 Apr 2022 | TM01 | Termination of appointment of Hamayou Akbar Hussain as a director on 1 April 2022 | |
| 06 Apr 2022 | AP01 | Appointment of Mr Hemang Rawal as a director on 4 February 2022 | |
| 06 Apr 2022 | AP01 | Appointment of Miss Sally Victoria Campbell as a director on 1 April 2022 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 13 Jan 2022 | TM01 | Termination of appointment of Bronislaw Edmund Masojada as a director on 31 December 2021 | |
| 10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
| 07 Sep 2020 | AA | Full accounts 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 |