Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HISCOX PLC

Company number 02837811

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2006 88(2)R Ad 28/11/06--------- £ si 27353@.05=1367 £ ic 2837/4204
14 Dec 2006 88(2)R Ad 28/11/06--------- £ si 26604@.05=1330 £ ic 6249/7579
14 Dec 2006 88(2)R Ad 28/11/06--------- £ si 40912@.05=2045 £ ic 4204/6249
14 Dec 2006 88(2)R Ad 28/11/06--------- £ si 16918@.05=845 £ ic 1992/2837
12 Dec 2006 CERT15 Certificate of reduction of issued capital
12 Dec 2006 OC138 Reduction of iss capital and minute (oc)
12 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise 15/11/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Misc /shares 15/11/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 88(2)R Ad 24/11/06--------- £ si 28564@.05=1428 £ ic 564/1992
12 Dec 2006 88(2)R Ad 24/11/06--------- £ si 11279@.05=563 £ ic 1/564
08 Dec 2006 88(2)R Ad 20/11/06--------- £ si 41220@.05=2061 £ ic 19655832/19657893
08 Dec 2006 88(2)R Ad 16/11/06--------- £ si 10305@.05=515 £ ic 19655317/19655832
08 Dec 2006 88(2)R Ad 16/11/06--------- £ si 11502@.05=575 £ ic 19654742/19655317
08 Dec 2006 88(2)R Ad 16/11/06--------- £ si 10768@.05=538 £ ic 19654204/19654742
08 Dec 2006 88(2)R Ad 16/11/06--------- £ si 9209@.05=460 £ ic 19653744/19654204
30 Nov 2006 MEM/ARTS Memorandum and Articles of Association
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme 15/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 88(2)R Ad 24/10/06--------- £ si 2819@.05=140 £ ic 19653604/19653744
01 Nov 2006 88(2)R Ad 17/10/06--------- £ si 19738@.05=986 £ ic 19652618/19653604
16 Oct 2006 88(2)R Ad 02/10/06--------- £ si 10305@.05=515 £ ic 19652103/19652618
03 Oct 2006 288c Director's particulars changed