HISCOX SIP LIMITED

Company number 04992130

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2020	TM02	Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
25 Oct 2019	TM02	Termination of appointment of Keith Michael Hubber as a secretary on 25 October 2019	(1 page)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
21 Dec 2018	AP03	Appointment of Mr Keith Michael Hubber as a secretary on 21 December 2018	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Mar 2018	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
22 Apr 2017	AP03	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
14 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(4 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Aug 2015	TM01	Termination of appointment of Stuart John Bridges as a director on 30 July 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(5 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(5 pages)