HILLCOT RE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED STEVEN ROGER WESTERN |
| 06/06/136 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLAR |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED THEO JAMES RICKUS WILKES |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES |
| 12/10/1112 October 2011 | SOLVENCY STATEMENT DATED 27/09/11 |
| 12/10/1112 October 2011 | STATEMENT BY DIRECTORS |
| 12/10/1112 October 2011 | REDUCE ISSUED CAPITAL 27/09/2011 |
| 12/10/1112 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 8908924 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 |
| 06/06/116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED IAN PATRICK MILLAR |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN TURNER / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES NICHOLS / 01/10/2009 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MAX LEWIS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALBERT MAASS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS |
| 23/07/0823 July 2008 | SCHEMES OF ARRANGEMENT |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED THOMAS JAMES NICHOLS |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROCKE |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED GARETH HOWARD JOHN NOKES |
| 11/06/0811 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/0825 March 2008 | GBP IC 32184478/22645924 23/01/08 GBP SR 9538554@1=9538554 |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED ALBERT MAASS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR JIRO KASAHARA |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0615 May 2006 | ARTICLES OF ASSOCIATION |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REDUCTION OF ISSUED CAPITAL |
| 11/12/0411 December 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/11/0429 November 2004 | REDUCE ISSUED CAPITAL 16/11/04 |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | AUDITOR'S RESIGNATION |
| 20/06/0320 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 1ST FLOOR 40 LIME STREET LONDON EC3M 7AW |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | COMPANY NAME CHANGED TOA-RE INSURANCE COMPANY (U.K.) LIMITED(THE) CERTIFICATE ISSUED ON 01/04/03 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: SEVENTH FLOOR 40 LIME STREET LONDON EC3M 7BS |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | REMOVAL OF AUD 07/02/01 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/967 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | |
| 31/05/9631 May 1996 | |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | |
| 30/06/9430 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | |
| 25/06/9325 June 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | |
| 03/12/923 December 1992 | |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | |
| 10/08/9210 August 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 17/07/9117 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 05/02/915 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/918 January 1991 | NC INC ALREADY ADJUSTED 17/12/90 |
| 08/01/918 January 1991 | ALTER MEM AND ARTS 17/12/90 |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | ADOPT MEM AND ARTS 30/12/88 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | NC INC ALREADY ADJUSTED |
| 31/01/8931 January 1989 | VARYING SHARE RIGHTS AND NAMES 10/01/89 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8827 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ALTER MEM AND ARTS 190488 |
| 18/02/8818 February 1988 | NC INC ALREADY ADJUSTED |
| 21/01/8821 January 1988 | WD 21/12/87 AD 19/11/87--------- � SI 4000000@1=4000000 � IC 6000000/10000000 |
| 06/01/886 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/87 |
| 02/12/872 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | ALTER MEM AND ARTS 010987 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/10/7926 October 1979 | CERTIFICATE OF INCORPORATION |
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