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HISCOX 2004 UK LIMITED - 1, Great St Helens, London, EC3A 6HX, United Kingdom
Company Information
- Company registration number
- 05081790
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Great St Helens
- London
- EC3A 6HX 1, Great St Helens, London, EC3A 6HX UK
Management
- Managing Directors
- CAMPBELL, Sally Victoria
- MASOJADA, Bronislaw Edmund
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-23
- Dissolved on
- 2022-01-04
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hiscox Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-05-14
- Last Date: 2019-04-30
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HISCOX 2004 UK LIMITED Company Description
- HISCOX 2004 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05081790. Its current trading status is "closed". It was registered 2004-03-23. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 1 .
Get HISCOX 2004 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-secretary-company-with-name-termination-date (2020-04-02) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-30) - CS01
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accounts-with-accounts-type-dormant (2019-07-31) - AA
keyboard_arrow_right 2018
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resolution (2018-09-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-30) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
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accounts-with-accounts-type-dormant (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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accounts-with-accounts-type-dormant (2017-01-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-dormant (2015-12-21) - AA
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-15) - AA
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termination-secretary-company-with-name (2011-08-11) - TM02
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change-person-director-company-with-change-date (2011-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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change-person-director-company-with-change-date (2011-08-05) - CH01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-31) - TM02
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appoint-person-secretary-company-with-name (2010-12-31) - AP03
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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legacy (2008-04-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-05) - AA
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legacy (2007-04-04) - 363a
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accounts-with-accounts-type-dormant (2007-10-30) - AA
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legacy (2007-11-02) - 288a
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legacy (2007-11-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
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legacy (2006-03-30) - 288a
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legacy (2006-03-30) - 288b
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accounts-with-accounts-type-dormant (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-31) - 288b
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legacy (2004-03-31) - 288a
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incorporation-company (2004-03-23) - NEWINC