HISCOX 2004 UK LIMITED
Company is dissolved
General Information
NAME
HISCOX 2004 UK LIMITED
COMPANY NUMBER
05081790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/03/2004
(20 years and 9 months old)
WEBSITE
www.hiscox.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 6HX
Telephone: 02074486000
TPS: No
1 Great St Helens
London
EC3A 6HX
Telephone: 74486000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISCOX PLC | Active - Accounts Filed | View Report |
| HISCOX 2004 UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 25/07/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 13/06/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
Credit Risk Overview
Want to learn more about HISCOX 2004 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HISCOX 2004 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX 2004 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 81 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
|
Born in Jun 1978 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 25/07/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 13/06/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 16/02/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 09/02/2024 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 09/02/2024 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 28/09/2023 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 10/08/2023 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 07/06/2023 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 15/05/2023 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 20/04/2023 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 15/02/2023 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 15/02/2023 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 08/12/2022 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 30/09/2022 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 05/09/2022 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 08/04/2022 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 17/03/2022 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 09/03/2022 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 15/02/2022 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 04/02/2022 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 17/01/2022 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 17/01/2022 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | Bethany Francesca Emma Hunt (924459729) has left the board |
| 04/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | David Joseph Gormley (922982212) has left the board |
| 29/03/2018 | New Company Secretary Bethany Francesca Emma Hunt (924459729) Appointed |
| 20/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982212) Appointed |
| 25/04/2017 | John Keith Taylor (916625152) has left the board |
| 10/01/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 05/08/2015 | Stuart Bridges (904217609) has left the board |
| 03/08/2015 | New Board Member Sally Victoria Campbell (918850881) Appointed |
| 25/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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