HCC INSURANCE SERVICES LTD

Company number 05156306

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
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
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2015 DS01 Application to strike the company off the register
22 Sep 2015 SH19 Statement of capital on 22 September 2015
  • GBP 1
22 Sep 2015 CAP-SS Solvency Statement dated 09/09/15
22 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 50,000
15 Jun 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AP03 Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015
23 Jun 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 50,000
27 Jun 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
12 Sep 2012 TM01 Termination of appointment of Paul Baynham as a director
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
20 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
21 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Christopher Ashmead on 17 June 2010
21 Jun 2010 CH01 Director's details changed for Julian Matthew Goodall on 17 June 2010
21 Jun 2010 CH01 Director's details changed for Mr. Paul Baynham on 17 June 2010
25 May 2010 AA Full accounts made up to 31 December 2009
07 Jan 2010 AP03 Appointment of Rowland Lloyd Hughes as a secretary