HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 03671966

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2018	SH19	Statement of capital on 4 September 2018 USD 1	(3 pages)
14 Aug 2018	CAP-SS	Solvency Statement dated 03/08/18	(1 page)
14 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
29 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
01 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
04 Aug 2016	TM02	Termination of appointment of Rowland Lloyd Hughes as a secretary on 29 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Rowland Lloyd Hughes as a director on 29 July 2016	(1 page)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,049,385 USD 232,984,503	(6 pages)
22 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,049,385 USD 233,024,503	(6 pages)
17 Nov 2015	AD01	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 10,049,385 USD 233,024,506	(3 pages)
14 May 2015	AP03	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,049,385 USD 205,979,577	(6 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 10,049,385 USD 205,979,577	(3 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 10,049,385 USD 187,579,577	(3 pages)