HISCOX DEDICATED CORPORATE MEMBER LIMITED.

Company number 02858319

Date	Type	Description	View / Download
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(52 pages)
05 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
10 Jul 2018	AP01	Appointment of Mr Thomas David Shewry as a director on 27 June 2018	(2 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(49 pages)
27 Jun 2018	TM01	Termination of appointment of Nigel Barlow Tyler as a director on 27 June 2018	(1 page)
26 Mar 2018	TM02	Termination of appointment of David Joseph Gormley as a secretary on 23 March 2018	(1 page)
26 Mar 2018	AP03	Appointment of Mrs Bethany Francesca Emma Hunt as a secretary on 23 March 2018	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(52 pages)
25 Apr 2017	AP03	Appointment of Mr David Joseph Gormley as a secretary on 3 April 2017	(2 pages)
21 Apr 2017	TM02	Termination of appointment of John Keith Taylor as a secretary on 3 April 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Hamayou Akbar Hussain as a director on 31 January 2017	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
27 Jun 2016	AUD	Auditor's resignation	(1 page)
19 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(49 pages)
03 Sep 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,500,001	(7 pages)
03 Aug 2015	TM01	Termination of appointment of Stuart John Bridges as a director on 30 July 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(48 pages)
04 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,500,001	(7 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(48 pages)
10 Sep 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10	(7 pages)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(44 pages)
01 Mar 2013	TM01	Termination of appointment of Robert Hiscox as a director	(1 page)
20 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(8 pages)