HISCOX SIP LIMITED

Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
11/07/1911 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
21/12/1821 December 2018	SECRETARY APPOINTED MR KEITH MICHAEL HUBBER View Document
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View Document
02/10/182 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
12/09/1812 September 2018	ADOPT ARTICLES 03/09/2018 View Document
26/03/1826 March 2018	SECRETARY APPOINTED MRS BETHANY FRANCESCA EMMA HUNT View Document
26/03/1826 March 2018	APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY View Document
12/12/1712 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View Document
27/09/1727 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
22/04/1722 April 2017	SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY View Document
21/04/1721 April 2017	APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
06/10/166 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/12/1514 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
05/08/155 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES View Document
17/12/1417 December 2014	Annual return made up to 11 December 2014 with full list of shareholders View Document
06/10/146 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
13/12/1313 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
17/07/1317 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
01/03/131 March 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX View Document
17/12/1217 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
03/10/123 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/01/1216 January 2012	SECRETARY APPOINTED JOHN KEITH TAYLOR View Document
04/01/124 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
15/09/1115 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
11/08/1111 August 2011	APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011 View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW EDMUND MASOJADA / 04/08/2011 View Document
27/07/1127 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RALPH SCRYMGEOUR HISCOX / 27/07/2011 View Document

31/12/1031 December 2010	SECRETARY APPOINTED MARIA RITA BUXTON-SMITH View Document
31/12/1031 December 2010	APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD View Document
14/12/1014 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
08/09/108 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/12/0911 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
05/11/095 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
15/12/0815 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
12/12/0712 December 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
05/11/075 November 2007	SECRETARY RESIGNED View Document
05/11/075 November 2007	NEW SECRETARY APPOINTED View Document
28/12/0628 December 2006	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
30/03/0630 March 2006	SECRETARY RESIGNED View Document
30/03/0630 March 2006	NEW SECRETARY APPOINTED View Document
15/12/0515 December 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
18/10/0518 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
12/01/0512 January 2005	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
13/02/0413 February 2004	NEW DIRECTOR APPOINTED View Document
13/02/0413 February 2004	NEW DIRECTOR APPOINTED View Document
13/02/0413 February 2004	NEW DIRECTOR APPOINTED View Document
13/02/0413 February 2004	NEW SECRETARY APPOINTED View Document
05/02/045 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/02/045 February 2004	REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 51 EASTCHEAP LONDON EC3M 1JP View Document
05/02/045 February 2004	DIRECTOR RESIGNED View Document
05/02/045 February 2004	SECRETARY RESIGNED View Document
05/02/045 February 2004	DIRECTOR RESIGNED View Document
22/01/0422 January 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/01/0414 January 2004	COMPANY NAME CHANGED MINMAR (666) LIMITED CERTIFICATE ISSUED ON 14/01/04 View Document
11/12/0311 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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