HISCOX SELECT INSURANCE FUND PLC

Company number 02862683

Date	Type	Description	View / Download
09 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Mar 2012	CH01	Director's details changed for Mr Nigel Barlow Tyler on 28 March 2012	(2 pages)
14 Dec 2011	AD01	Registered office address changed from 1 Great St Helens London EC3A 6HX on 14 December 2011	(2 pages)
14 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24	(1 page)
14 Dec 2011	4.70	Declaration of solvency	(3 pages)
03 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 30,230,158	(5 pages)
26 Oct 2011	AP03	Appointment of John Keith Taylor as a secretary on 20 October 2011	(2 pages)
11 Aug 2011	TM02	Termination of appointment of Maria Rita Buxton-Smith as a secretary	(1 page)
04 Aug 2011	CH01	Director's details changed for Mr Bronislaw Edmund Masojada on 4 August 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Robert Ralph Scrymgeour Hiscox on 27 July 2011	(2 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
31 Dec 2010	TM02	Termination of appointment of Kathryn Silverwood as a secretary	(1 page)
31 Dec 2010	AP03	Appointment of Maria Rita Buxton-Smith as a secretary	(2 pages)
13 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(13 pages)
08 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
20 Aug 2009	288b	Appointment Terminated Director alexander foster	(1 page)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
31 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Nov 2007	363a	Return made up to 11/10/07; full list of members	(3 pages)
05 Nov 2007	288a	New secretary appointed	(1 page)
05 Nov 2007	288b	Secretary resigned	(1 page)