HISCOX DEDICATED CORPORATE MEMBER LIMITED.
Company number 02858319
- Company Overview for HISCOX DEDICATED CORPORATE MEMBER LIMITED. (02858319)
- Filing history for HISCOX DEDICATED CORPORATE MEMBER LIMITED. (02858319)
- People for HISCOX DEDICATED CORPORATE MEMBER LIMITED. (02858319)
- Charges for HISCOX DEDICATED CORPORATE MEMBER LIMITED. (02858319)
- More for HISCOX DEDICATED CORPORATE MEMBER LIMITED. (02858319)
| 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) |
|---|---|---|---|
| 31 Aug 2023 | TM01 | Termination of appointment of Hemang Rawal as a director on 31 August 2023 | |
| 07 Aug 2023 | CS01 | Confirmation statement made on 7 August 2023 with no updates | |
| 03 Jul 2023 | TM01 | Termination of appointment of Robert Simon Childs as a director on 30 June 2023 | |
| 05 Jun 2023 | TM01 | Termination of appointment of Bronislaw Edmund Masojada as a director on 31 May 2023 | |
| 17 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 May 2023 | AP01 | Appointment of Ms Helen Rose as a director on 12 May 2023 | |
| 07 Nov 2022 | PSC05 | Change of details for Hiscox Plc as a person with significant control on 31 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Hemang Rawal on 31 October 2022 | |
| 04 Nov 2022 | CH01 | Director's details changed for Mr Bronislaw Edmund Masojada on 31 October 2022 | |
| 03 Nov 2022 | CH01 | Director's details changed for Mr Paul David Cooper on 31 October 2022 | |
| 03 Nov 2022 | CH01 | Director's details changed for Mr Hamayou Akbar Hussain on 31 October 2022 | |
| 01 Nov 2022 | AD01 | Registered office address changed from 1 Great St Helens London EC3A 6HX to 22 Bishopsgate London EC2N 4BQ on 1 November 2022 | |
| 01 Nov 2022 | CH01 | Director's details changed for Mr Robert Simon Childs on 31 October 2022 | |
| 17 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 06 Jul 2022 | AP01 | Appointment of Mr Paul David Cooper as a director on 30 June 2022 | |
| 16 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Jan 2022 | CH01 | Director's details changed for Mr Hemang Rawal on 1 April 2021 | |
| 10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with no updates | |
| 11 Nov 2020 | AP01 | Appointment of Mr Hemang Rawal as a director on 9 November 2020 | |
| 11 Nov 2020 | TM01 | Termination of appointment of Thomas David Shewry as a director on 9 November 2020 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 5 August 2020 with no updates | |
| 19 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Apr 2020 | TM02 | Termination of appointment of Bethany Francesca Emma Hunt as a secretary on 28 February 2020 | |
| 03 Oct 2019 | AA | Full accounts made up to 31 December 2018 |