HISCOX SYNDICATES TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 07/08/257 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/10/246 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company 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 |
| 11/05/2311 May 2023 | Appointment of Miss Clare Elizabeth Murray as a director on 2023-05-05 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-03 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 Mr Hemang Rawal 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 |
| 02/11/222 November 2022 | Registered office address changed from 1 Great St Helen's London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 2022-11-02 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Termination of appointment of Thomas David Shewry as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Appointment of Mr Hemang Rawal as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Appointment of Ms Helen Rose as a director on 2022-05-20 |
| 20/05/2220 May 2022 | Appointment of Mrs Kate Jean Mackenzie Markham as a director on 2022-05-20 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of Bronislaw Edmund Masojada as a director on 2021-12-31 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY BETHANY HUNT |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/09/1812 September 2018 | ADOPT ARTICLES 03/09/2018 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TYLER |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR THOMAS DAVID SHEWRY |
| 26/03/1826 March 2018 | SECRETARY APPOINTED MRS BETHANY FRANCESCA EMMA HUNT |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/04/1722 April 2017 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN WATSON / 01/10/2012 |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MARTIN / 28/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARLOW TYLER / 28/03/2012 |
| 14/03/1214 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | SECRETARY APPOINTED JOHN KEITH TAYLOR |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH |
| 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 |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 14 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 |
| 20/01/1020 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED STUART JOHN BRIDGES |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 20/03/0820 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008 |
| 20/03/0820 March 2008 | ADOPT MEM AND ARTS 18/03/2008 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR SERJEANTS'INN NOMINEES LIMITED |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 20/03/0820 March 2008 | SECRETARY APPOINTED KATHRYN SILVERWOOD |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED ROBERT RALPH SCRYMGEOUR HISCOX |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED RICHARD COLIN WATSON |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED IAN JAMES MARTIN |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED BRONISLAW EDMUND MASOJADA |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED NIGEL BARLOW TYLER |
| 19/03/0819 March 2008 | COMPANY NAME CHANGED 3570TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 19/03/08 |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company