HISCOX UNDERWRITING GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Termination of appointment of Hemang Rawal as a director on 2023-08-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 09/05/239 May 2023 | Appointment of Dr Ouliana Alexandrovna O'sullivan as a director on 2023-05-05 |
| 09/05/239 May 2023 | Appointment of Miss Clare Elizabeth Murray as a director on 2023-05-05 |
| 17/04/2317 April 2023 | Termination of appointment of Sally Victoria Campbell as a director on 2023-04-14 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 07/11/227 November 2022 | Change of details for Hiscox Plc as a person with significant control on 2022-10-31 |
| 04/11/224 November 2022 | Director's details changed for Miss Sally Victoria Campbell on 2022-10-31 |
| 04/11/224 November 2022 | Director's details changed for Mr Hemang Rawal on 2022-10-31 |
| 03/11/223 November 2022 | Director's details changed for Mr Paul David Cooper on 2022-10-31 |
| 01/11/221 November 2022 | Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2022-11-01 |
| 06/04/226 April 2022 | Appointment of Miss Sally Victoria Campbell as a director on 2022-04-01 |
| 06/04/226 April 2022 | Termination of appointment of Hamayou Akbar Hussain as a director on 2022-04-01 |
| 06/04/226 April 2022 | Appointment of Mr Hemang Rawal as a director on 2022-02-04 |
| 13/01/2213 January 2022 | Termination of appointment of Bronislaw Edmund Masojada as a director on 2021-12-31 |
| 20/02/1520 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOULD |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | SECRETARY APPOINTED JOHN KEITH TAYLOR |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW EDMUND MASOJADA / 04/08/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RALPH SCRYMGEOUR HISCOX / 27/07/2011 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MARIA RITA BUXTON-SMITH |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MICHAEL DAVID GOULD |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: G OFFICE CHANGED 23/02/01 51 EASTCHEAP LONDON EC3M 1JP |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED MINMAR (550) LIMITED CERTIFICATE ISSUED ON 14/02/01 |
| 09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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