HISCOX 2004 UK LIMITED

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Company number 05081790
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 1 GREAT ST HELENS, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HISCOX 2004 UK LIMITED are www.hiscox2004uk.co.uk, and www.hiscox-2004-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiscox 2004 Uk Limited is a Private Limited Company. The company registration number is 05081790. Hiscox 2004 Uk Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Hiscox 2004 Uk Limited is 1 Great St Helens London Ec3a 6hx. . TAYLOR, John Keith is a Secretary of the company. CAMPBELL, Sally Victoria is a Director of the company. MASOJADA, Bronislaw Edmund is a Director of the company. Secretary BRIDGES, Stuart John has been resigned. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary TAYLOR, David Harvey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGES, Stuart John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, John Keith
Appointed Date: 15 December 2011
Director
CAMPBELL, Sally Victoria
Appointed Date: 29 July 2015
48 years old
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 23 March 2004
63 years old

Resigned Directors

Secretary
BRIDGES, Stuart John
Resigned: 24 March 2006
Appointed Date: 23 March 2004
Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 31 December 2010
Secretary
SILVERWOOD, Kathryn
Resigned: 31 December 2010
Appointed Date: 01 November 2007
Secretary
TAYLOR, David Harvey
Resigned: 01 November 2007
Appointed Date: 24 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
BRIDGES, Stuart John
Resigned: 30 July 2015
Appointed Date: 23 March 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

HISCOX 2004 UK LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Termination of appointment of Stuart John Bridges as a director on 30 July 2015
29 Jul 2015
Appointment of Miss Sally Victoria Campbell as a director on 29 July 2015
...
... and 31 more events
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
Incorporation

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