ROBERTS & HISCOX
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RALPH SCRYMGEOUR HISCOX / 10/09/2012 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FOSTER |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER FOSTER |
| 08/09/118 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 07/09/097 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/12/023 December 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 03/12/023 December 2002 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 03/12/023 December 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 03/12/023 December 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 29/08/0229 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | COMPANY NAME CHANGED HISCOX ASSETS LIMITED CERTIFICATE ISSUED ON 24/05/02 |
| 14/05/0214 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | COMPANY NAME CHANGED R K HARRISON HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/08/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 05/03/985 March 1998 | AMENDING RES 170395 27/01/98 |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 07/11/967 November 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 27/10/9527 October 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 23/03/9523 March 1995 | NC INC ALREADY ADJUSTED 17/03/95 |
| 23/03/9523 March 1995 | � NC 200000/1856556 17/03/95 |
| 23/03/9523 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/03/95 |
| 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 |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | COMPANY NAME CHANGED HARRISON HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/09/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | REGISTERED OFFICE CHANGED ON 11/05/92 FROM: G OFFICE CHANGED 11/05/92 THE MALTINGS LURKE STREET BEDFORD MK40 3HH |
| 23/01/9223 January 1992 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/01/9124 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | DIRECTOR RESIGNED |
| 24/10/9024 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9024 October 1990 | � NC 10000/200000 01/10/90 |
| 24/10/9024 October 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/90 |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: G OFFICE CHANGED 13/09/90 31 CORSHAM STREET LONDON N1 6DR |
| 13/09/9013 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/08/9016 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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