INSUREX EXPO-SURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2311 February 2023 | Final Gazette dissolved following liquidation |
| 11/02/2311 February 2023 | Final Gazette dissolved following liquidation |
| 11/11/2211 November 2022 | Return of final meeting in a members' voluntary winding up |
| 07/11/227 November 2022 | Change of details for Hiscox Holdings Limited as a person with significant control on 2022-10-31 |
| 04/11/224 November 2022 | Director's details changed for Mr Bronislaw Edmund Masojada on 2022-10-31 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 12/10/2112 October 2021 | Declaration of solvency |
| 12/10/2112 October 2021 | Registered office address changed from 1 Great St Helens London EC3A 6HX to 15 Canada Square London E14 5GL on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of a voluntary liquidator |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 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 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | SECRETARY APPOINTED MR KEITH MICHAEL HUBBER |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | ADOPT ARTICLES 03/09/2018 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MRS BETHANY FRANCESCA EMMA HUNT |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/04/1722 April 2017 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/11/147 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HISCOX |
| 14/11/1214 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | SECRETARY APPOINTED JOHN KEITH TAYLOR |
| 03/01/123 January 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW EDMUND MASOJADA / 04/08/2011 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MARIA RITA BUXTON-SMITH |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 27/11/0527 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED PAYNE HISCOX LIMITED CERTIFICATE ISSUED ON 22/04/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | S252 DISP LAYING ACC 19/12/96 |
| 05/11/985 November 1998 | S386 DISP APP AUDS 19/12/96 |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 52 LEADENHALL STREET LONDON EC3A 2BJ |
| 02/12/972 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | S386 DISP APP AUDS 18/12/96 |
| 24/12/9624 December 1996 | S252 DISP LAYING ACC 18/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 3RD FLOOR COMMERCIAL UNION BUILDING ST. HELEN'S, 1, UNDERSHAFT LONDON EC3A 8LD. |
| 07/01/937 January 1993 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: COMMERCIAL UNION BUILDING ST. HELEN'S 1 UNDERSHAFT LONDON. EC3A 8LD |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 13/11/89; NO CHANGE OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/02/899 February 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/12/8830 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 22/09/8822 September 1988 | WD 12/09/88 AD 31/08/88--------- £ SI 98@1=98 £ SI [email protected]=100000 £ IC 2/100100 |
| 22/09/8822 September 1988 | CONVE |
| 22/09/8822 September 1988 | £ NC 100000/100100 |
| 22/09/8822 September 1988 | VARYING SHARE RIGHTS AND NAMES 31/08/88 |
| 16/09/8816 September 1988 | REGISTERED OFFICE CHANGED ON 16/09/88 FROM: 4TH FLOOR, COMMERCIAL UNION BUILDING, ST.HELENS, 1,UNDERSHAFT, LONDON, EC3A 8LD |
| 16/09/8816 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8821 July 1988 | REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 51 EASTCHEAP LONDON EC3M |
| 06/07/886 July 1988 | ADOPT MEM AND ARTS 17/05/88 |
| 06/07/886 July 1988 | NC INC ALREADY ADJUSTED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/885 May 1988 | COMPANY NAME CHANGED HISCOX PAYNE LIMITED CERTIFICATE ISSUED ON 06/05/88 |
| 16/02/8816 February 1988 | COMPANY NAME CHANGED MINMAR (33) LIMITED CERTIFICATE ISSUED ON 17/02/88 |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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