HISCOX EUROPE SERVICES LIMITED
Company is dissolved
General Information
NAME
HISCOX EUROPE SERVICES LIMITED
COMPANY NUMBER
06712042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/10/2008
(16 years and 2 months old)
WEBSITE
www.hiscox.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
01/10/2008
17/10/2008
ALNERY NO. 2815 LIMITED
LONDON
EC4M 7RB
Telephone: 02074486000
TPS: No
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
Want to learn more about HISCOX EUROPE SERVICES LIMITED?
Purchase the company report or an
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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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HISCOX EUROPE SERVICES 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 EUROPE SERVICES 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 EUROPE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HISCOX EUROPE SERVICES 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 |
|---|---|---|---|---|
|
ALNERY INCORPORATIONS NO.1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 101 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO.2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in Jan 1967 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 7 Past: 11 |
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 |
| 10/11/2020 | New Confirmation Statement filed |
| 06/04/2020 | Bethany Francesca Emma Hunt (919573214) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 11/01/2019 | Bethany Francesca Emma Hunt (924459777) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | David Joseph Gormley (922982218) has left the board |
| 29/03/2018 | New Company Secretary Bethany Francesca Emma Hunt (924459777) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary David Joseph Gormley (922982218) Appointed |
| 26/04/2017 | Jason Sebastian Jones (908881975) has left the board |
| 26/04/2017 | John Keith Taylor (916625067) has left the board |
| 25/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Christian Leth Nielsen (920311405) Appointed |
| 29/01/2016 | New Board Member Christian Leth Nielsen (920311405) Appointed |
| 09/10/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 27/08/2015 | David Mathew Bailey (914802239) has left the board |
| 05/08/2015 | Stuart Bridges (904217609) has left the board |
| 03/08/2015 | New Board Member Stephen Langan (915900333) Appointed |
| 03/08/2015 | New Board Member Bronislaw Edmund Masojada (903901348) Appointed |
| 12/03/2015 | New Company Secretary Bethany Francesca Emma Hunt (919573214) Appointed |
| 10/03/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 02/05/2014 | New Board Member David Mathew Bailey (914802239) Appointed |
| 01/05/2014 | Josephine O'Kane (913613477) has left the board |
| 01/05/2014 | Adam Rushin (909432070) has left the board |
| 07/10/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 18/10/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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