HISCOX EUROPE SERVICES LIMITED
LONDON ALNERY NO. 2815 LIMITED

Hellopages » City of London » City of London » EC3A 6HX

Company number 06712042
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 1 GREAT ST HELEN'S, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016; Auditor's resignation. The most likely internet sites of HISCOX EUROPE SERVICES LIMITED are www.hiscoxeuropeservices.co.uk, and www.hiscox-europe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Europe Services Limited is a Private Limited Company. The company registration number is 06712042. Hiscox Europe Services Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Hiscox Europe Services Limited is 1 Great St Helen S London Ec3a 6hx. . HUNT, Bethany Francesca Emma is a Secretary of the company. TAYLOR, John Keith is a Secretary of the company. LANGAN, Stephen is a Director of the company. MASOJADA, Bronislaw Edmund is a Director of the company. NIELSEN, Christian Leth is a Director of the company. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director BAILEY, David Mathew has been resigned. Director BRIDGES, Stuart John has been resigned. Director DUPPLIN, Charles William Harley Hay, Viscount has been resigned. Director JONES, Jason Sebastian has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director O'KANE, Josephine has been resigned. Director RUSHIN, Adam has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNT, Bethany Francesca Emma
Appointed Date: 10 March 2015
Secretary
TAYLOR, John Keith
Appointed Date: 19 December 2011
Director
LANGAN, Stephen
Appointed Date: 30 July 2015
65 years old
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 30 July 2015
64 years old
Director
NIELSEN, Christian Leth
Appointed Date: 26 January 2016
50 years old

Resigned Directors

Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 31 December 2010
Secretary
SILVERWOOD, Kathryn
Resigned: 31 December 2010
Appointed Date: 17 October 2008
Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 17 October 2008
Appointed Date: 01 October 2008
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 17 October 2008
Appointed Date: 01 October 2008
Director
BAILEY, David Mathew
Resigned: 21 August 2015
Appointed Date: 17 April 2014
47 years old
Director
BRIDGES, Stuart John
Resigned: 30 July 2015
Appointed Date: 20 November 2008
65 years old
Director
DUPPLIN, Charles William Harley Hay, Viscount
Resigned: 21 August 2009
Appointed Date: 20 November 2008
63 years old
Director
JONES, Jason Sebastian
Resigned: 30 September 2016
Appointed Date: 20 November 2008
54 years old
Director
MORRIS, Craig Alexander James
Resigned: 17 October 2008
Appointed Date: 01 October 2008
50 years old
Director
O'KANE, Josephine
Resigned: 17 April 2014
Appointed Date: 20 November 2008
61 years old
Director
RUSHIN, Adam
Resigned: 17 April 2014
Appointed Date: 20 November 2008
57 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 17 October 2008
Appointed Date: 01 October 2008

Persons With Significant Control

Hiscox Holdings Limited
Notified on: 26 April 2016
Nature of control: Ownership of shares – 75% or more

HISCOX EUROPE SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Termination of appointment of Jason Sebastian Jones as a director on 30 September 2016
08 Jul 2016
Auditor's resignation
06 Jul 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Mr Christian Leth Nielsen as a director on 26 January 2016
...
... and 39 more events
27 Oct 2008
Appointment terminated director alnery incorporations no.2 LIMITED
27 Oct 2008
Registered office changed on 27/10/2008 from one bishops square london E1 6AD
27 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
17 Oct 2008
Company name changed alnery no. 2815 LIMITED\certificate issued on 17/10/08
01 Oct 2008
Incorporation

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