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HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED

Company number 03671966

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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)
10 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
07 Feb 2004 403b Declaration of mortgage charge released/ceased
03 Feb 2004 288a New director appointed
06 Dec 2003 363s Return made up to 23/11/03; full list of members
26 Nov 2003 288b Director resigned
16 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
12 Dec 2002 288c Director's particulars changed
06 Dec 2002 363s Return made up to 23/11/02; full list of members
01 Aug 2002 288a New director appointed
21 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 23/11/01; full list of members
15 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
08 Aug 2001 288a New director appointed
09 Jan 2001 288b Director resigned
28 Dec 2000 363s Return made up to 23/11/00; full list of members
28 Dec 2000 288a New director appointed
26 Sep 2000 288b Director resigned
29 Aug 2000 AA Full group accounts made up to 31 December 1999
08 Feb 2000 288a New director appointed
12 Jan 2000 288b Director resigned
11 Jan 2000 SA Statement of affairs
11 Jan 2000 88(2)P Ad 23/12/99--------- £ si 10049383@1=10049383 £ ic 2/10049385
11 Jan 2000 MEM/ARTS Memorandum and Articles of Association
11 Jan 2000 123 Nc inc already adjusted 23/12/99