HISCOX MGA LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Termination of appointment of Pascal Paul Christian Lecointe as a director on 2025-03-07 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 20/06/2420 June 2024 | Full accounts made up to 2023-12-31 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 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 Michael Williams on 2022-10-31 |
| 03/11/223 November 2022 | Director's details changed for Ms Helen Rose on 2022-10-31 |
| 03/11/223 November 2022 | Director's details changed for Ms Kate Jean Mackenzie Markham on 2022-10-31 |
| 01/11/221 November 2022 | Registered office address changed from 1 Great St. Helen's London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2022-11-01 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Director's details changed for Mrs Kate Jean Mackenzie Markham on 2019-01-01 |
| 23/06/2123 June 2021 | Termination of appointment of Christian Leth Nielsen as a director on 2021-06-18 |
| 07/09/207 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILLER / 03/04/2020 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY LORI-LEE HALL |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES DE LABILLIÈRE |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR PASCAL PAUL CHRISTIAN LECOINTE |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR IAN JAMES MARTIN |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA INCE |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, SECRETARY BETHANY HUNT |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | ADOPT ARTICLES 03/09/2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 26/03/1826 March 2018 | SECRETARY APPOINTED MS LORI-LEE HALL |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRONISLAW MASOJADA |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MRS KATE JEAN MACKENZIE MARKHAM |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 22/04/1722 April 2017 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON JONES |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 26/01/1626 January 2016 | AUDITOR'S RESIGNATION |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR PAUL ANDREW LAWRENCE |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR JAMES ALEXANDER DELACOUR DE LABILLIÈRE |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR BRONISLAW EDMUND MASOJADA |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MS REBECCA CLARE INCE |
| 02/04/152 April 2015 | ADOPT ARTICLES 27/02/2015 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY R&Q CENTRAL SERVICES LIMITED |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCOY |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SLOAN |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALES |
| 06/03/156 March 2015 | SECRETARY APPOINTED MRS BETHANY FRANCESCA EMMA HUNT |
| 04/03/154 March 2015 | SECRETARY APPOINTED MR JOHN KEITH TAYLOR |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JASON SEBASTIAN JONES |
| 02/03/152 March 2015 | COMPANY NAME CHANGED R&Q MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/15 |
| 06/08/146 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MILLER / 12/08/2013 |
| 08/08/138 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR MICHAEL BELL |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR PAUL MILLER |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED NICHOLAS JOHN HALES |
| 06/02/126 February 2012 | ADOPT ARTICLES 06/12/2011 |
| 03/02/123 February 2012 | ADOPT ARTICLES 06/12/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED PHILIPPE MICHEL SLOAN |
| 03/08/113 August 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 27/07/1127 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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